Capital Distribution and Board of Directors
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Capital Distribution and Board of Directors
Partner’s Name / Business Name
Share of capital(TL)
Share of capital(%)
The Vote (%)
METALFRIO SOLUTIONS SOĞUTMA SANAYİ VE TİCARET AŞ.
54.451.863,32
68,75
96,72
The other
24.748.136,68
31,25
3,27
Total Capital
79.200.000,00
100
100
Members of the Board of Directors
Name&Family Name
Assigment
The Date Assigment / Appointment
Marcelo Faria de Lima
The Chairman of the Board of Directors
18.05.2023
Mugwump
İsmail Selim Hamamcıoğlu
deputy chairman of the board of directors
18.05.2023
Mugwump
Livinston Martins Bauermeister
Member of the Board of Directors
18.05.2023
Mugwump
Ercan Nuri Ergül
Member of the Board of Directors
18.05.2023
Mugwump
Reha Haznedaroğlu
Member of the Board of Directors
18.05.2023
Mugwump
Joaquim Pedro Saldanha Do Rosario E Souza
Member of the Board of Directors
18.05.2023
Mugwump