Panova Introductory Guide

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We aspire to perform all kinds of domestic and imported plastic joineries; double-glazing,

glasses for architectural projects, tempered glasses and float industry glasses; aluminium joinery, all

aluminium accessory types, aluminium siding, aluminium composite panel coating works of you.

Introducing information and documents for our company are enclosed. Kindly submitted for

necessary action.

Sincerely

Name of the Company: ÖZGÜR YAPI ELEMANLARI MERMER MADEN SAN. Ve TİC. A.Ş.

Notification Address : Organize Sanayi Bölgesi 4. Cad. 3. Sok. No:6 Afyonkarahisar

Telephone Number : 0272 221 18 87

Fax Number : 0272 221 13 92

email address : [email protected]

ANNEXES:

1. Company Introductory Information Form and annexes

1.1. Cover letter (About Us)

1.2. Tax Board

1.3. Authorized Signatures List

1.4. Chamber of Commerce Document

1.5. Copy of Chamber of Commerce Registration

1.6. Documents Proving the Company

1.7. Organization Scheme

2. Ongoing and completed works

3. Technical Staff Notification

4. Machines and Equipments List

TO WHOM IT MAY CONCERN

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Established in 1991, our company came into operation to perform profile purchase and sale with its

aluminium joinery manufacturing as the main branch.2PANOVA. performs manufacturing with its modern facilities on total 26000 m open space including

215000 m closed space in Afyonkarahisar Organized Industry.

Involving all facilities of the technological age within its infrastructure, PANOVA.'s investments

gradually continue in the field of production and sale of window and door systems in 1996, double-glazing in

2003, tempered glass in 2011.

Being the authorized manufacturing dealers of Egepen Deceuninck and Isıcam, our company shows

great care to quality documents of all products offered by it, ISO and TSI certificates of the products sold in our

company are the most important indicators about our sensitivity and that we give importance to

international quality policies.

With our function and service policy which are determined with a different line in ordinary wholesale

culture, we started to serve a large mass within a short time. Apart from normal wholesale and retail sale style,

we provided more comprehensive, quality and skilful service to our customers by executing sales stores and

general distributorships of some manufacturing plants.

It also included CNC machines which can process profiles in order to provide better service to its

construction related industrialist customers. That we provide fast and quality service in profile types with our

stock structure has resulted in adding our company's sale activities to its service range as retail. Accordingly,

aluminium profile, all aluminium profile accessory types, pvc joinery systems and pvc accessory systems,

aluminium facing, aluminium composite panel (plate) and aluminium plate types were included in the

standard sales types.

Established in 2003, PANOVA GLASS gradually continues its investments in the fields of double-glazing

and tempered glass manufacturing and sales services within the body of Şişecam group. PANOVA GLASS

performs manufacturing with the latest technologies and it operates in the fields of key glasses (float glass,

ground glass, mirror, laminated glass, coated glass, glasses for architectural projects), automotive glasses

and other transportation glasses.

PANOVA GLASS claims to consolidate its power by operating in line with its contemporary

management and industrialism principles, high institutionalization level, market and R&D oriented business

understanding.

PANOVA. takes firm steps forward towards the future with its quality and perfect service

understanding and continues to be the reliable name of the industry...

ABOUT US

OUR VISION

From past to today, we have never sacrificed from raising our target bar in all of our works and projects and we

hopefully look to the future with the support of our valuable customers who are actually our friends thanks to

technological facilities in this challenging racetrack.

PANOVA WINDOWS&GLASS is at your service as the reliable name in the manufacturing industry of Turkey which

improves with clear labour, quality, trust and creative ideas in every field.

OUR MISSION

As PANOVA WINDOWS&GLASS our mission is to make contribution on behalf of our company in every activity we

perform and preserve customer satisfaction at the highest level. Sound and stable economy is our sole desire and it has

been possible through manufacturing, intelligence and industriousness till today. Our purpose is to contribute to Turkish

economy in this area at the least and provide the value deserved by all of our customers in technical and commercial

terms in the most perfect manner.

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registration certificates

4

registry gazette

5

registry gazette

6

2013 YILI

2013 YILI

certificates of authority

7

license & brand registration

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08 Mart 2012

08 Mart 2015

08 Mart 2013

3 Yıl

08 Mart 2012

08 Mart 2015

08 Mart 2013

3 Yıl

08 Mart 2012

08 Mart 2015

08 Mart 2013

3 Yıl

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regıstratıon certıfıcates

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CHAIRMAN OF THE BOARD

MEMBER OF THE BOARD VICE CHAIRMAN OF THE BOARD

PRODUCTION DEPARTMENT MANAGERSPRODUCTION DEPARTMENT MANAGERSPRODUCTION DEPARTMENT MANAGERSCORPORATE COMMUNICATION DIRECTOR

PVC MANAGERPVC MANAGERPVC MANAGER GLASS MANAGERGLASS MANAGERGLASS MANAGER ALUMINUM MANAGERALUMINUM MANAGERALUMINUM MANAGER INSTALLATION MANAGERINSTALLATION MANAGERINSTALLATION MANAGER

MANAGEMENT REPRESENTATIVESMANAGEMENT REPRESENTATIVESMANAGEMENT REPRESENTATIVES

QUALITY CONTROL MANAGERQUALITY CONTROL MANAGERQUALITY CONTROL MANAGER

THE BOARD OF DIRECTORSTHE BOARD OF DIRECTORSTHE BOARD OF DIRECTORS

BRANCHESBRANCHESBRANCHES

PRODUCTIONPRODUCTION

DEPARTMENT DEPARTMENT

PRODUCTION

DEPARTMENT

GENERAL DEPARTMENTSGENERAL DEPARTMENTSGENERAL DEPARTMENTS

ACCOUNTING EXECUTIVEACCOUNTING EXECUTIVEACCOUNTING EXECUTIVE

HUMAN RESOURCES MANAGERHUMAN RESOURCES MANAGERHUMAN RESOURCES MANAGER

INFORMATION PROCESSING EXECUTIVEINFORMATION PROCESSING EXECUTIVEINFORMATION PROCESSING EXECUTIVE

FINANCE EXECUTIVE FINANCE EXECUTIVE FINANCE EXECUTIVE

DESIGN & PROJECT DESIGN MANAGERDESIGN & PROJECT DESIGN MANAGERDESIGN & PROJECT DESIGN MANAGER

Ambaryolu BranchAmbaryolu BranchAmbaryolu Branch

Istanbul BranchIstanbul BranchIstanbul Branch

Ambaryolu Branch ManagerAmbaryolu Branch ManagerAmbaryolu Branch Manager

Sales and Marketing OfficerSales and Marketing OfficerSales and Marketing Officer

Accounting SpecialistAccounting SpecialistAccounting Specialist

Sales CoordinatorSales CoordinatorSales Coordinator

AssistantAssistantAssistant

PVC PRODUCTIONPVC PRODUCTION

DEPARTMENTDEPARTMENT

PVC PRODUCTION

DEPARTMENT

GLASS PRODUCTIONGLASS PRODUCTION


GLASS PRODUCTION

DEPARTMENT

ALUMINIUM PRODUCTIONALUMINIUM PRODUCTION


ALUMINIUM PRODUCTION

DEPARTMENT

INSTALLATIONINSTALLATION


INSTALLATION

DEPARTMENT


Production ManagerProduction ManagerProduction Manager

Production Planning OfficerProduction Planning OfficerProduction Planning Officer

Graphic DesignerGraphic DesignerGraphic Designer

Production ForemanProduction ForemanProduction Foreman

Production PersonnelProduction PersonnelProduction Personnel



AccountingAccountingAccounting








Installation Planning OfficerInstallation Planning OfficerInstallation Planning Officer

Installation PersonnelInstallation PersonnelInstallation Personnel

Production ManagerProduction ManagerProduction Manager

MEMBER OF THE BOARD

organization scheme

HALİL MEMİŞHALİL MEMİŞ

FATİH İŞBİLİRFATİH İŞBİLİR

İBRAHİM ÇEŞMEBAŞIİBRAHİM ÇEŞMEBAŞI

M.TAMER YAĞCIOĞLUM.TAMER YAĞCIOĞLU

HALİL MEMİŞ

FATİH İŞBİLİR

İBRAHİM ÇEŞMEBAŞI

M.TAMER YAĞCIOĞLU

TECNICAL PERSONSTECNICAL PERSONSTECNICAL PERSONS

(industrial engineer)(industrial engineer)

( )( )building teacherbuilding teacher

( )( )machine technicianmachine technician

( )( )constructionconstruction

(industrial engineer)

( )building teacher

( )machine technician

( )construction

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machines & equipments

DOUBLE-GLAZING 1 WASHING LINE 1 (2000 CM) CMS 2002 2 SILICONE PUMP CMS 2002 3 BUTYL 1 CMS 2002 4 MANUAL SLICAGE FILLING CMS 2002 5 MANUAL CUTTING LINE (3120 x 2500) CMS 2002 6 MANUAL MOLDING CUTTING LINE CMS 2002 7 JUMBO CUTTING LINE (3210 x 6000) CMS 2002 8 JUMBO CUTTING LINE (3210 x 6000) CMS 2002 9 CAROLAGE CUTTING MACHINE KAROLINE 2003 10 DEMOLISHING LINE 2 (2500 cm) CMS 2007 11 BUTYL 2 CMS 2007 12 AUTOMATIC MOLDING CUTTING CMS 2007 13 AUTOMATIC SLICAGE FILLING CMS 2008 14 THACOLL PUMP BEST 2008 15 WATER TREATMENT DEVICE BİLMAK 2011 16 WATER TREATMENT DEVICE BİLMAK 2011 17 WATER TREATMENT DEVICE BİLMAK 2011 18 WATER TREATMENT DEVICE BİLMAK 2011

TEMPERED GLASS 1 TEMPER LINE (2450 x 4000) JINGLASS 2011 2 CURVED TEMPER LINE (1000 x 2500) JINGLASS 2011 3 CURVED TEMPER LINE (2 500 x 2500) JINGLASS 2011 4 CNC RUNNING -IN DOUBLEJER (2000 x

2500) BSJ 2011

5 MANUAL RUNNING-IN DEKA 2011 6 CNC DOUBLE HEAD HOLE IVACO 2011 7 MANUAL HOLE DEKA 2008 8 CNC PROCESSING CENTRE İNTERMAK 2011 9 CURVED AND FLOAT SANDING TEMPEST 2011 10 EMERY DEKA 2011 11 DYE PRINT LINE JUSION 2011 12 ROLL PRINT LINE (PATTERNED &

FLOAT) ROLMAX (Italy) 2012

13 CUTTER & PRINTER ROLAND 2011 14 SILK TURNBUCKLE BİLMAK 2011 15 POSING MACHINE BİLİGİLİ 2011

19 NEPTUM 2013 20 LISEC 2013 17 DESTCAM 2013 18 DESTCAM 2013

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PVC

ALUMINUM

1 ALUMINUM FOOT DRILL TİRYAKİ MAKİNA 2005 2 THREE MOTOR CUTTER ELUMATEC

(GERMANY) 2006

3 ALUMINUM PROFILE CUTTING LINE ÖZDEMİR MAKİNA 2006 4 ALUMINUM PRESS ELUMATEC

(GERMANY) 2007

5 ALUMINUM MOLDING CUTTING LINE ELUMATEC (GERMANY)

2007

6 CNC COMPOSITE NATA MAKİNE 2011 7 AUTOMATIC DOUBLE HEAD CUTTING

LINE NATA MAKİNE 2011

8 CNC PROCESSING CENTRE NATA MAKİNE 2011

1 DOUBLE HEAD CUTTING MACHINE KABAN 1990 2 MEETING RAIL SCORING KABAN 1990 3 MEETING RAIL SCORING KABAN 1990 4 MEETING RAIL SCORING KABAN 1990 5 WATER DISPOSAL OPENING KABAN 1990 6 SINGLE CORNER CLEANING MACHINE KABAN 1990 7 SINGLE CORNER WELDING KABAN 1995 8 MANUAL MOLDING CUTTING MACHINE KABAN 1997 9 DIGITAL AUTOMATIC MOLDING

CUTTING LINE KABAN 2000

10 DIGITAL AUTOMATIC MOLDING CUTTING LINE

KABAN 2003

11 DIGITAL AUTOMATIC MOLDING CUTTING LINE

KABAN 2007

12 AUTOMATIC DOUBLE HEAD CUTTING ELUMATEC (GERMANY)

2004

13 CNC CORNER CLEANING STURTZ (GERMANY) 2005 14 FOUR-COURNER WELDING STURTZ (GERMANY) 2005 15 615 CNC CUTTING LINE ELUMATEC

(GERMANY) 2007

16 CNC CORNER CLEANING LINE STURTZ (GERMANY) 2007 17 FOUR-CORNER WELDING LINE STURTZ 2007 18 AUTOMATIC SHEET SCREWING ELUMATEC

(GERMANY) 2007

19 AUTOMATIC SHEET SCREWING ELUMATEC (GERMANY)

2007

20 AUTOMATIC SHEET SCREWING ELUMATEC (GERMANY)

2007

21 CNC DOUBLE CORNER WELDING LINE MURAT 2010 22 CNC FOUR -CORNER GRINDING

WELDING LINE MURAT 2010

23 CNC FOUR-CORNER WELDING LINE MURAT 2010 24 MEETING RAIL SCORING MURAT 2010 25 CNC FOUR-CORNER CLEANING LINE MURAT 2011

machines & equipments

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regıstratıon certıfıcates

SİMAV HÜKÜMET KONAĞI

AFYON KOCATEPE ÜNİVERSİTESİ

ÖZÇELİK İNŞAAT

KARACA İNŞAAT

ÇETİNGÜL İNŞAAT

KARACA İNŞAAT

KARACA İNŞAAT

KRAL TUĞLA

ÖZTEKE İNŞAAT

BAHÇEŞEHİR

PARK VİZYON

KARDELEN YAPI KOOP.

SEÇME YAPI KOOP.

BİLLUR TERMAL YAPI

AFYON OTOMOTİV İNŞ.

MANOLYA YAPI KOOP.

TANER İNŞAAT

TANER İNŞAAT

ÖZÇELİK İNŞAAT

ÖZÇELİK İNŞAAT

KARACA İNŞAAT

OLGUN İNŞAAT




DİŞBUDAK İNŞAAT

DİŞBUDAK İNŞAAT

DİŞBUDAK İNŞAAT

MİGROS

KOÇTAŞ

PARK HOSPITAL

SU YAPI İNŞAAT

TİCARET BORSASI

ALADAŞ İNŞAAT

ÇARKGİL İNŞAAT

SU YAPI İNŞAAT

İKBAL THERMAL

YKM

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

FACING

FACING

FACING

PVC JOINERY

FACING

PVC JOINERY

PVC JOINERY

PVC JOINERY

FACING

FACING

PVC JOINERY

PVC JOINERY

PVC JOINERY

FACING

SPIDER COATING

PVC JOINERY

PVC JOINERY

PVC JOINERY

PVC JOINERY

1

our sister company & subsidiary

Taymandos Mermer A.Ş. started with Beige Marble Quarry Operation in Isparta Senirkent region in

2006. It is the first management with the license.

It bought a marble plant on 13.500 m2 open area with 7.000 m2 closed field in operating condition in

Afyon Organized Industrial Zone in 2009. Dimensional material manufacturing started with the plant.

Since its establishment, block exportation in the quarry, and all dimensional material manufacturing in

the plant have been sent to abroad. There are no domestic market sales.

Extracted in the quarry, beige marble has a beautiful homogenous colour and we are the pioneer

organization which exports all stones worldwide in its modern equipments and plant. Taymandos

Mermer A.Ş. values quality and quality service in manufacturing natural stones and maintains this

through its team which was established by great efforts. It is a company with a broad vision which

gradually increases its production sales and employment, takes firm steps towards the future, and

works meticulously. And it is the primary target of Taymandos Mermer A.Ş. to sustain this value and

labour to the better.

Business

Panova Introductory Guide