Melike Tekstil conducts its operations in accordance with the principles of transparency, reliability, accountability, and accurate information disclosure. We are committed to ensuring that information and documents concerning our corporate structure, business activities, and legal obligations that must be disclosed to the public are presented in a clear, up-to-date, and accessible manner.

INFORMATION SOCIETY SERVICES

MELİKE TEKSTİL INDUSTRY AND TRADE JOINT STOCK COMPANY

Company

Company Type: Joint Stock Company

MERSIS Number: 0614054455100016

Commercial Registry Office: Gaziantep

Commercial Registry Number: 22193

Trade Name: MELİKE TEKSTİL SANAYİ VE TİCARET ANONİM ŞİRKETİ

Address: 4.ORGANİZE SANAYİ BÖLGESİ 83404 NL CD. NO:17 ŞEHİTKAMİL/GAZİANTEP

Contact Information: 0342 357 03 03

Committed Capital Amount: TRY 4,185,000,000.00

Paid-in Capital Amount: TRY 4,185,000,000.00

Date of Registration: June 21, 2000

Tax Office: Şehitkamil

Tax Identification Number: 6140544551

Industry: Textile

Board of Directors

CHAIRMAN OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: ÖMER FARUK ŞİMŞEK

Resume:

VICE CHAIRMAN OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: MEMMET ALİ ŞİMŞEK

Resume:

MEMBER OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: CENGİZ ŞİMŞEK

Resume:

MEMBER OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: AYŞAN KÜBRA ŞİMŞEK BOZDOĞAN

Resume:

Auditor

Period: 2025

Full Name / Registered Trade Name: Seamark Bağımsız Denetim Anonim Şirketi

Independent Audit Official Registry Number: 413322

Address : Konutkent Mahallesi 3035. Cad. Suit Tower No:74 B Blok D:47
Çankaya/Ankara


MELİKE YARN INDUSTRY AND TRADE JOINT STOCK COMPANY

Company

Company Type: Joint Stock Company

Mersis: 0614054456900015

Commercial Registry Office: Gaziantep

Trade Registry Number: 25992

Trade Name: MELİKE İPLİK SANAYİ VE TİCARET ANONİM ŞİRKETİ

Address: 4.ORGANİZE SANAYİ BÖLGESİ 83404 NL CD. NO:17 ŞEHİTKAMİL/GAZİANTEP

Contact Information: 0342 357 03 03

Subscribed Capital Amount: TRY 623,000,000.00

Paid-in Capital Amount: TRY 623,000,000.00

Registration Date: 17 June 2004

Tax Office: Şehitkamil

Tax Identification Number: 6140544569

Industry: Textile

Board of Directors

CHAIRMAN OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: ÖMER FARUK ŞİMŞEK

Resume:

VICE CHAIRMAN OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: MEMMET ALİ ŞİMŞEK

Resume:

MEMBER OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: CENGİZ ŞİMŞEK

Resume:

MEMBER OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: AYŞAN KÜBRA ŞİMŞEK BOZDOĞAN

Resume:

Auditor

Period: 2025

Full Name / Registered Trade Name: Seamark Bağımsız Denetim Anonim Şirketi

Independent Audit Official Registry Number: 413322

Address : Konutkent Mahallesi 3035. Cad. Suit Tower No:74 B Blok D:47
Çankaya/Ankara


GAZİPAŞA ENERGY GENERATION JOINT STOCK COMPANY

Company

Company Type: Joint Stock Company

Mersis: 0389075299000013

Commercial Registry Office: Gaziantep

Trade Registry Number: 45180

Registered Trade Name: GAZİPAŞA ENERJİ ÜRETİM ANONİM ŞİRKETİ

Address: 4.ORGANİZE SANAYİ BÖLGESİ 83404 NL CD. NO:17 ŞEHİTKAMİL/GAZİANTEP

Contact Information: 0342 357 03 03

Committed Capital Amount: TRY 828,000,000.00

Paid-in Capital Amount: TRY 453,000,000.00

Registration Date: 25 March 2015

Tax Office: Şehitkamil

Tax Identification Number: 3890752990

Industry: Electricity Generation

Board of Directors

CHAIRMAN OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: MEMMET ALİ ŞİMŞEK

Resume:

VICE CHAIRMAN OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: ÖMER FARUK ŞİMŞEK

Resume:

MEMBER OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: CENGİZ ŞİMŞEK

Resume:

MEMBER OF THE BOARD OF DIRECTORS

Term of Office: 3 YEARS

First Name Last Name: AYŞAN KÜBRA ŞİMŞEK BOZDOĞAN

Resume:

Auditor

Period: 2025

Full Name / Registered Trade Name: Seamark Bağımsız Denetim Anonim Şirketi

Independent Audit Official Registry Number: 413322

Address : Konutkent Mahallesi 3035. Cad. Suit Tower No:74 B Blok D:47
Çankaya/Ankara