COMPANY INFORMATION
Mersis: 0978002532800001
Trade Registry Number: 289530-0
Trade Registry Office: ISTANBUL TRADE REGISTRY OFFICE
Company Title: YILMAZ KUMAŞÇILIK TEKSTİL SANAYİ VE TİCARET LİMİTED ŞİRKETİ
Address: Mehmet Nesih Özmen Mah. Zafer Cad. Necmettin Aksoy İş Merkezi No:3 Güngören / ISTANBUL
Committed Capital Amount: 100,000,000.00
Paid-in Capital Amount: 59,000,000.00

BOARD OF DIRECTORS
Chairman of the Board of Directors

• Name: Yılmaz Kuzucu
• ID Number (TCKN/YKN): ***********
• Term of Office: Until otherwise decided.

Company Director

• Name: Ahmet Çağrı Kuzucu
• ID Number (TCKN/YKN): ***********
• Term of Office: Until otherwise decided.

Company Director

• Name: İpek Kahraman
• ID Number (TCKN/YKN): ***********
• Term of Office: Until otherwise decided.

INDEPENDENT AUDITOR

• Title: MBD BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK ANONİM ŞİRKETİ
• Tax Number: 6130808168
• Address: Yenibosna Merkez Mah. 29 Ekim Cad. A1 Blok No: 5 İç Kapı No: 203 Bahçelievler / ISTANBUL
• Mersis Number: 0613-0808-1680-0012
• Independent Audit Period: 01/01/2024 – 31/12/2024