İZMİR NATURAL GAS FIRED CCPP
1,520 MW
ABOUT US
İZMİR ELEKTRİK ÜRETİM LTD. ŞTİ.
At the Extraordinary General Assembly Meeting of the Company held on September 17, 2024, the shareholder ENKA İnşaat ve Sanayi A.Ş., headquartered in Istanbul (and on behalf of which İlhan Gücüyener is authorized to, de facto, carry out the duty of directorship) was appointed as the member of the Board of Directors. The membership of ENKA Power Investment B.V., headquartered in the Netherlands (on behalf of which Tahsin Kösem is authorized to, de facto, carry out the duty of directorship) in the Board of Directors continues. The Chairman of the Board of Directors is ENKA İnşaat ve Sanayi A.Ş. (on behalf of which İlhan Gücüyener is authorized to, de facto, carry out the duty of directorship). The appointment resolution was registered on September 17, 2024, and published in the Turkish Trade Registry Gazette dated September 25, 2024, issue no. 11172.
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, 9. Cadde, No:11, 35800, Aliağa / İzmir / Turkey |
| Capital: | 118.500,00 TL (Turkish Lira) |
| Members of the Board of Directors: | İlhan Gücüyener (President) – On Behalf of ENKA İnşaat ve Sanayi A.Ş. Tahsin Kösem, Asil Selman Gümrükçü – On Behalf of ENKA Holding B.V. |
| Registered City / Country: | Istanbul / Turkey |
| Registered Office Mersis Number: | 0-4840-1043-0000015 |
| Independent Auditor: | DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. – Istanbul Head Office |
LEGAL INFORMATION