Capital Distribution and Board of Directors

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 17.06.2021 The Chairman of the Board of Directors
İsmail Selim Hamamcıoğlu 17.06.2021 Vice Chairman
Pedro Manuel Jacinto Casanova Guerra 17.06.2021 Member of the Board of Directors
Joaquim Pedro Saldanha Do Rosario E Souza Mugwump 17.06.2021 Member of the Board of Directors
Ayşe Güçlü Onur Mugwump 17.06.2021 Member of the Board of Directors
Reha Haznedaroğlu Mugwump 17.06.2021 Member of the Board of Directors