MERSİS Number: 0195092220800001
Registered Trade Name: CAMYAPI CAM PAZARLAMA İNŞAAT TAAHHÜT TİCARET VE SANAYİ ANONİM ŞİRKETİ
Registered Office Address: BERGAMA OSB MAH. ATATÜRK CAD. CAM YAPI NO: 8 BERGAMA / İZMİR
Subscribed and Paid-up Share Capital: 114,000,000.00 / 114,000,000.00
Chairman and Vice Chairman of the Board of Directors: ABİDİN AKÜLKER (Chairman of the Board), NEBİ AKÜLKER (Vice Chairman of the Board)
General Assembly Meeting Notices, Agendas and Minutes: In preparation…
Annual Reports: In preparation…
Financial Statements: In preparation…
Independent Auditor’s Report: In preparation…
Amendments to the Articles of Association: –
Resolutions on Capital Increases or Reductions: –
Documents Relating to Mergers, Demergers and Changes in Legal Form: In preparation…
Persons Authorized to Represent and Legally Bind the Company: ABİDİN AKÜLKER (Chairman of the Board), NEBİ AKÜLKER (Vice Chairman of the Board)
Internal Directives (General Assembly Rules of Procedure, etc.): In preparation…