As Formül Plastik ve Metal Sanayi A.Ş., we held our 2025 Ordinary General Assembly Meeting at the Beylikdüzü Hilton Hotel.
The meeting was attended by our Chairman of the Board Haydar Şahin, Members of the Board of Directors, the Ministry Representative, and our investors.
During our first Ordinary General Assembly Meeting following the public offering process, our Chairman of the Board, Haydar Şahin, shared his evaluations regarding the company’s activities during the previous operating period.
In his speech, Haydar Şahin stated that, as Formül Plastik, we have successfully continued our operations in line with our production strength, quality-oriented approach, and financial discipline.
He also emphasized that we will continue to work with determination toward our goals of growth, efficiency, and sustainability in the upcoming period.
In addition, he noted that the company’s operational results and future objectives were evaluated within the scope of the General Assembly Meeting and expressed his wishes that the decisions taken would be beneficial for our company and all stakeholders.
During the meeting, the agenda items were discussed and submitted for voting, while the election and terms of office of the Members of the Board of Directors were also resolved.
As a result of the election, our new Board of Directors has been formed as follows:
Chairman of the Board: Haydar Şahin
Board Members: Bülent Cömert, Sinan Şahin, Ömer Hot
Independent Board Members: Efsun Ergöçün, Ersin Kantar
Our meeting concluded following the discussion of the agenda items and the adoption of the related resolutions.
18.05.2026