ABOUT US
İZMİR ELEKTRİK ÜRETİM LTD. ŞTİ.
At the Ordinary General Assembly Meeting of the Company held on March 25, 2026, ENKA Holding B.V., headquartered in the Netherlands (represented by Dağhan Emrah Şener in the performance of its duties), was appointed as a member of the Board of Directors. ENKA İnşaat ve Sanayi A.Ş., headquartered in Istanbul (represented by İlhan Gücüyener in the performance of its duties) continues to serve as the Chairman of the Board of Directors, while Asil Selman Gümrükçü continues to serve as a member of the Board of Directors. The appointment resolution was registered on March 25, 2026, and published in the Turkish Trade Registry Gazette dated April 17, 2026, issue no. 11566.
MERSIS No. of ENKA İNŞAAT VE SANAYİ A.Ş: 0-3350-0489-55001
| Registered Company Name: | İZMİR ELEKTRİK ÜRETİM LTD. ŞTİ. |
| Legal Head Office Address: | Balmumcu Mah., Zincirlikuyu Yolu Sok., Enka A.Ş., No:10, 34349, Beşiktaş / Istanbul, Türkiye |
| Branch Office Address: | Bozköy Mahallesi 9. Cadde No:11 , 35800, Aliağa / İzmir / Türkiye |
| Capital: | 118.500,00 TL (Turkish Lira) |
| Members of the Board of Directors: | İlhan Gücüyener (President) – Acting on Behalf of ENKA İnşaat ve Sanayi A.Ş. Dağhan Emrah Şener – Acting on Behalf of ENKA Holding B.V. Asil Selman Gümrükçü |
| Registered City / Country: | Istanbul / Turkey |
| Registered Office Mersis Number: | 0-4840-1043-0000015 |
| Branch Mersis Number: | 0-4840-1043-0000016 |
| Independent Auditor: | DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. – Istanbul Head Office |
LEGAL INFORMATION

