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 | The Date Assigment / Appointment | Assigment | ||
| Marcelo Faria de Lima | 10.06.2022 | The Chairman of the Board of Directors | ||
| İsmail Selim Hamamcıoğlu | 10.06.2022 | Vice Chairman | ||
| Pedro Manuel Jacinto Casanova Guerra | 10.06.2022 | Member of the Board of Directors | ||
| Joaquim Pedro Saldanha Do Rosario E Souza | Mugwump | 10.06.2022 | Member of the Board of Directors | |
| Ayşe Güçlü Onur | Mugwump | 10.06.2022 | Member of the Board of Directors | |
| Reha Haznedaroğlu | Mugwump | 10.06.2022 | Member of the Board of Directors | |