Marmara Metal Mamulleri Tic. A.Ş. | Iron, Steel & Aluminum – The Industry needs us, we need you!!!
FINANCIAL INFORMATION
FINANCIAL INFORMATION

TRADE NAME

Title, Legal Identity: MARMARA METAL MAMULLERİ TİCARET ANONİM ŞİRKETİ

Addresses of Headquarters: İstasyon Mah. E-5 Üstü Fatih Otağı Sok. Ernak Garajı Yanı Tuzla/İSTANBUL - TÜRKİYE

Contact Details: 

Headquarters:
Tel:
 0 216 447 29 55
Fax: 0 216 447 29 69
Web: http://www.marmarametal.com
Email: marmara@marmarametal.com

The Registry of Commerce & Registry Number: İstanbul / Kadıköy: 15204

 

CHAIRMAN & MEMBERS OF THE BOARD OF DIRECTORS

Chairman of the Board of Directors: Hüseyin ÖNER

Deputy Chairman of the Board of Directors: Nihat ÖNER

Member of the Board of Directors: Emine ÖNER

Subscribed & Paid Capital Amounts and Shares

Subscribed & Paid Capital (Number of Shares): 2.190.000 / 2.190.000

Subscribed & Paid Capital Amount (TL): 54.750.000,00 / 54.750.000,00

The Member of the Board of Directors Who Represents a Legal Entity

 

LEGAL CHANGES

Split-off Operations, Plan and Report

Non-split Stocks Call Operations

 

EQUITY SWAPS

The Stake in the Subsidiaries Falls Below 5%-10%-20%-25%-33%-50%-67% or 100% of the Capital

Declaration of the Stakes of the Members of the Board of Directors, Managers, their Spouses or Children which are Equal to or More Than 20% of the Capital.

 

TERMINATION

Any Termination of the Company

 

CALLS & ANNOUNCEMENTS

General Assembly Meeting Announcements

Call for the Shareholders who Do Not Fulfill Their Capital Commitments

Call for the Shareholders who Do Not Fulfill Their Capital Commitments / Written Warning

Call for Debtors in Case of Liquidation

 

GENERAL ASSEMBLY MEETINGS

Negotiations and Opinions Stated on the Financial Statements in the General Assembly Meetings, Minutes, Postponed Transactions on Request

Meeting Minutes

Notification of Representatives

Actions for Termination and Avoidance of the Board of Directors

Announcements About Cancellation and Avoidance of Decisions of the General Assembly 

Decisions of the General Assembly and Board of Directors for Amendment of the Articles of Association

Capital Increase in the Registered Capital System

Reasons for an Issue of Preferred Stocks with or without Premium

 

SHARE CERTIFICATES

Printing Share Register or Certificate