Company Information

Trade Name: MANAS ENERJİ YÖNETİMİ SANAYİ VE TİCARET A.Ş.

Establishment Date: 1996

Paid /Issued Capital: 19.800.000 TL

Authorized Share Capital: 60.000.000

Area of Activity: TECHNOLOGY / INFORMATION

Trade Registry Office: ANKARA Trade Registry

Trade Registration Number: 131341

Tax Office: ANKARA - Sincan Tax Office

Tax Identification Number: 6110142464

CRS (Central Registration System) Number: 0611014246492809

Telephone: 0312 267 05 03

Auditor

Title: VEZİN BAĞIMSIZ DENETİM ANONİM ŞİRKETİ

General Assembly Resolution on Determination of Independent Audit Company: At the general assembly meeting dated 10.03.2021, under the the Turkish Commercial Code No. 6102, Capital Markets Law No. 6362, Central Bank of the Republic of Turkey Law No. 1211, Statutory Decree Law 660 in accordance with the secondary legislation and other relevant regulations it was unanimously decided to elect VEZİN BAĞIMSIZ DENETİM ANONİM ŞİRKETİ as Independent Audit company to perform Independent Audit for financial reports of the accounting year 2021.

Independent Audit Official Registry Number: 385695

CRS Number: 0925049495800016

Term Start Date: 01.01.2021

Term End Date: 31.12.2021

Address: Ceyhun Atıf Kansu Caddesi Beycanoğlu İş Merkezi No: 102A/8 Çankaya / ANKARA

Web: www.mezin.com.tr