ADAPAZARI ELEKTRİK ÜRETİM LTD. ŞTİ.
In the Extra-ordinary General Meeting of the Company held on the date of 14th June 2013, the partner, having the capacity of director, “ENKA İnşaat ve Sanayi A.Ş, Head Office of which is in Istanbul” (and on behalf of which Selim Gülçelik is authorized to, de facto, carry out the duty of directorship) and “ENKA Power Investment B.V , Head Office of which is located in the Netherlands” (and on behalf of which Tahsin Kösem is authorized to, de facto, carry out the duty of directorship) were appointed as the members of the Board of Directors. The Chairman of the Board of Directors is “ENKA İnşaat ve Sanayi A.Ş” (on behalf of which Selim Gülçelik is authorized to, de facto, carry out the duty of directorship). The Decision of Appointment was registered on the date of 27th June 2013, and announced in the issue of the Turkish Trade Registry Gazette, dated as 3rd July 2013, and with no. 8355.
MERSIS No. of ENKA İNŞAAT VE SANAYİ A.Ş: 0-3350-0489-55001
|Registered Company Name:||ADAPAZARI ELEKTRİK ÜRETİM LTD. ŞTİ.|
|Legal Head Office Address:||Balmumcu Mahallesi, Enderunlu İsmail Hakkı Sokak, No:2, Beşiktaş / Istanbul / Turkey|
|Branch Office Address:||Taşkısığı Mahallesi, Enka Caddesi, (TN:1), No:13 (Adres No: 2169458698), 54000, Adapazarı / Sakarya / Turkey|
|Capital:||68.500,00 TL (Turkish Lira)|
|Members of the Board of Directors:||Selim Gülçelik (President) – On Behalf of ENKA İnşaat ve Sanayi A.Ş.|
Tahsin Kösem, Muharrem Fatih Güven – On Behalf of ENKA Holding B.V.
|Registered City / Country:||Istanbul / Turkey|
|Registered Office Mersis Number:||0-0070-0872-4200011|
|Branch Mersis Number:||0-0070-0872-4200022|
|Independent Auditor:||DRT Bağımsız Denetim ve SMMM A.Ş. – Istanbul Head Office|