Capital Distribution and Board of Directors |
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| 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 |
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| 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 | |