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English
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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In the Board of Directors' meeting held on 16.10.2020,
In order to extend our business operations, I
t has been decided to t
ransform the additional office into a branch which was initially opened due to the meeting of the Board of Directors dated 03.02.2020 with number of 2020/02 as part of our Head Office located on YTÜ Teknoloji Geliştirme Bölgesi, Davutpaşa Kampüsü Çifte Havuzlar Mah. Eski Londra Asfaltı Cad. C1 Blok N403 Esenler İstanbul and Registered in Istanbul Registry Office with number of 563336. Therefore,
•
Open the branch at the address of "1309. Cad. 5/6 Öveçler, Ankara"
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Title the branch as "Kafein Yazılım Hizmetleri Ticaret A.Ş. Ankara Branch"
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Meet the capital requirements from headquarters
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Appoint Ms. Neval Önen as a branch manager to represent the branch with an individual signature
has been decided.
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