| Company Type | JOINT STOCK COMPANY | |
| Mersis | 0053049340900018 | |
| Trade Registry Office | ANKARA | |
| Trade Registry Number | 100290 | |
| Trade Name | ALİMAR MAKİNA SANAYİ VE TİCARET A.Ş. | |
| Address | Ostim OSB Mahallesi 1432 Sokak No: 2/1 Ostim-Yenimahalle-ANKARA | |
| Contact Information | TEL: 0312 354 59 48 FAKS: 0312 354 50 45 | |
| The Amount of Committed Capital | 60.000.000,00- TL | |
| The Amount of Capital Paid | 60.000.000,00- TL | |
| Date of Registration | 02.08.2010 | |
| Tax Authority | ANKARA KURUMLAR VD | |
| Tax Number | 0530493409 | |
| Sector | GENERATOR MANUFACTURING | |
| Title | VDD BAĞIMSIZ DENETİM ANONİM ŞİRKETİ | |
| Registration Number | BDK/2020/346 | |
| Address/Phone | Esentepe Mah.Kore Şehitleri Cad.Yüzbaşı Kaya Aldoğan Sokak Serhan Plaza No:3/7 Esentepe-Şişli-İSTANBUL +90 (212) 272 27 27 | |
| Tax Office-No | Zincirlikuyu VD. 924 050 20 71 | |
| CHAIRMAN OF THE BOARD | |
| Name Surname | MEHMET MELİH GÖKALP |
| Mission Time | 3 YEARS |
| Vice President Of The Board Of Directors | |
| Name Surname | AHMET SEMİH GÖKALP |
| Mission Time | 3 YEARS |
DECISION OF THE BOARD OF DIRECTORS OF ALIMAR MAKINA SANAYI VE TICARET ANONIM ŞIRKETI
DECISION NO: 2022-8
DECISION DATE: 08.11.2022
PARTICIPANTS OF THE MEETING: Mehmet Melih GÖKALP,Ahmet Semih GÖKALP
SUBJECT: About the Ordinary General Assembly.
The Board of Directors of our Company established the corporate headquarters Ostim OIZ Mah on 08.11.2022.1432 Sokak No: 2/1 Ostim-Yenimahalle-ANKARA met at 10.00 and took the following decisions.
The 2021 ordinary general assembly of our company will be held on Friday, 11.11.2022 at Ostim OIZ Mah.1432 Sokak No:2/1 at the address Ostim-Yenimahalle-ANKARA at 14.30 ,
The decision was made unanimously by the participants in the discussion of the items mentioned in the agenda below.
TOPIC
1-Opening and establishment of the meeting presidency,
Reading and discussion of the annual activity report prepared by the Board of Directors for the calendar year 2-2021,
Reading of Independent Audit Reports for the Year 3-2021
4-2021 Calendar year Reading, discussion, approval or rejection of financial statements,
5-The Board of Directors and the Duration of the Articles of Association of the Company 7.Modification of the Article,
6-Individual presentation of the Members of the Board of Directors,
7-Election of the Members of the Board of Directors
Election of an Independent Auditor for the Year 8-2021,
9-Wishes and Wishes,
Chairman of the Board of Directors Y. Vice Chairman of the Board
Mehmet Melih GÖKALP Ahmet Semih GÖKALP
