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 |
| Is there a legal entity on Board of Directors | : | Yes; No |
| If Yes ; | ||
| Name of Legal Entity on Board of Directors | : | |
| Mersis Number | : | |
| Address | : | |
| Information about the Natural Person that is authorized on behalf of Legal Entity | : | |
| First and Last Name | ||
| Registration Certificate and date | ||
| LIMITED LIABILITY COMPANIES | ||
| Directors | ||
| 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.
- Merger Contract
- Merger Report
- Merger Balance Sheet (DİMES)
- DİMES 2010-2011-2012 Balance Sheet & Income Statement
- Resolution of Board of Directors Regarding Merger
- DİMES Extraordinary General Assembly Meeting Minutes
- Announcement to Creditors by DİMES GIDA A.Ş.
- 2013 DİMES Gıda San.Tic. A.Ş. Annual Report
- General Assembly Meeting Minutes DİMES 2013
- General Assembly Call to Meeting
DMS Agriculture and Livestock Online Information Form
| Company Name & Head Office | : | DMS Tarım Hayvancılık İnş. Turizm. Loj. Ltd. Şti. Yeniyurt Mah.Yenişehir Cad.No:1 Tokat |
| Mersis Number | : | 4274128446284578 |
| Amount of capital subscribed | : | 50.000,00 TL |
| Amount of capital paid | : | 50.000,00 TL |
| JOINT STOCK COMPANIES | ||
| Chairman of Board of Directors | : | |
| Vice Chairman of Board of Directors | : | |
| Member of Board of Directors | : | |
| Is there a legal entity on Board of Directors | : | Yes No |
| If yes ; | ||
| Name of Legal Entity on Board of Directors | : | |
| Mersis Number | : | |
| Address | : | |
| Information about the Natural Person that is authorized on behalf of Legal Entity | : | |
| First and Last Name | ||
| Authorization Certificate and date | ||
| LIMITED LIABILITY COMPANIES | ||
| Directors | : | Orhan Ziya DİREN, Ali Rıza DİREN, Erol DİREN, Bülent Ozan DİREN, Mehmet Barış ÖZTUNÇ, Koray Salih AYBEK, Aziz İbrahim KALYONCU, Şükrü KAYA, Mehmet Alper BEKTAŞ, Kasım İYİDİKER. |
| 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: 4176
Company Name: DMS TARIM HAYVANCILIK İNŞAAT TURIZM VE LOJISTIK LIMITED ŞIRKETI
Business Address: YENİYURT MAH.YENİŞEHİR CADDESİ NO : 1 / TOKAT
Announcement About Merger Review Right
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.