Bilgi Toplumu Hizmetleri

Company information

Mersis number	0323047368400011
Commercial Title	RWE & Turcas Güney Elektrik Üretim A.Ş.
Address	Kızılırmak Mah. Muhsin Yazıcıoğlu Cad. No: 39A İç Kapı No: 108 Çankaya / Ankara – Türkiye
Subscribed Capital	1.162.620.765 TL
Paid-in Capital	1.162.620.765 TL
Board of Directors	Ludwig Kons - President Saffet Batu Aksoy - Vice President Erkan İlhantekin - Member Gareth John Cribb - Member Susanne Lange - Member Oliver Wilson - Member
Authorized Signatories	Gareth John Cribb Burak Söylemez İnanç Bilimgut Duygu Kapucu Utku Karakoç
Auditor	Date: 01/01/2023-31/12/2023 Commercial Title: BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş. Address: Eski Büyükdere Cad. No:14 Park Plaza Kat:4 34398 Maslak/İstanbul
Branches	İstanbul Şube ve Denizli Şube

Şirket Ana Sözleşmesi (only in Turkish)
Board of Directors’ Resolution Regarding Distribution of Duties of the Board of Directors and Appointment of Signatories
Invitation to Extraordinary General Assembly (Turkish Trade Registry Gazette, available only in Turkish)
Start of liquidation of RWE Enerji Toptan Satış A.Ş. (Trade Registry Gazette, available only in Turkish)

Other RWE companies in Turkey

RWE & Turcas Doğalgaz İthalat ve İhracat A.Ş.

Company Information

Trade Register Number	712381
Commercial Title	RWE & Turcas Doğalgaz İthalat ve İhracat A.Ş
Address	Emirhan Caddesi, Barbaros Plaza No:113-C Kat 6 34349 Dikilitaş - Beşiktaş / İstanbul
Capital	14.000.000 TL
Board of Directors	Gareth John Cribb – President Saffet Batu Aksoy - Vice President Erkan İlhantekin – Member Andree Stracke – Member Burak Söylemez - Member İnanç Bilimgut - Member
Authorized Signatories	Burak Söylemez İnanç Bilimgut Duygu Kapucu

In Liquidation RWE Enerji Toptan Satış A.Ş.

Company Information

Mersis number	0735066595000017
Trade Register Number	712322
Commercial Title	In Liquidation RWE Enerji Toptan Satış A.Ş.
Address	Emirhan Caddesi, Barbaros Plaza No:113-C Kat 6 34349 Dikilitaş - Beşiktaş / İstanbul
Capital	55.900.000,00 TL
Board of Directors	Ludwig Kons - President Burak Söylemez - Vice President Duygu Kapucu - Member
Authorized Signatories	Ludwig Kons Burak Söylemez Duygu Kapucu

RWE Supply Trading Turkey Enerji Anonim A.Ş.

Company Information

Mersis number	0735078969500010
Trade Register Number	919616
Commercial Title	RWE Supply Trading Turkey Enerji Anonim A.Ş.
Address	Emirhan Caddesi, Barbaros Plaza No:113-C Kat 6 34349 Dikilitaş - Beşiktaş / İstanbul
Capital	6.481.462, 00 TL
Board of Directors	Gareth John Cribb - President Helen Wendy Mallett - Vice President
Authorized Signatories	Gareth John Cribb Helen Wendy Mallett

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