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DİMES Food Online Information Form
Company Name & Head Office | DİMES Gıda San.ve Tic.A.Ş. Yeni Yurt Mah.Yeni Şehir Cad.No:1 TOKAT |
Mersis Number | 0297-0055-3980-0019 |
Amount of capital subscribed | 88.000.000,00 TL |
Amount of capital paid | 88.000.000,00 TL |
JOINT STOCK COMPANIES
Chairman of Board of Directors | Erol DİREN |
Vice Chairman of Board of Directors | Ali Rıza DİREN |
Member of Board of Directors | Orhan Ziya DİREN |
Name of Auditor | Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş. |
Address | Dereboyu Cd. Meydan Sk. No:1 Kat: 19 Beybi Giz Plaza Maslak / İSTANBUL |
TURKISH TRADE REGISTRY JOURNAL DIRECTORATE
Trade Registration No: 2021
Company Name: DİMES GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ
Business Address: Yeniyurt Mahallesi, Yenişehir Cad. No:1 Tokat
Announcement About Merger Review Right
We hereby announce that Merger Contract, Merger Report, Financial Statements for the Last Three Years and Annual Reports that were prepared in accordance with the resolution no 09 regarding Merger that was adopted on 25/09/2013 by the Board of Directors of our above-identified company will be available for review by our shareholders at Yeniyurt Mahallesi, Yenişehir Cad. No:1 Tokat and at our head office and branches during thirty days period as from 01/11/2013, before they are submitted to the General Assembly for approval in accordance with Article 149 of the Turkish Commercial Law no 6102.