COMPANY INFORMATION
Trade Name : Valeo Otomotiv Sanayi ve Ticaret Anonim ^irketi
Address : Ayd1nevler Sanayi Cad. Centrum Plaza, Kat:3 no:302 Maltepe 0stanbul
Trade Register Number : 954934
Central Registration System No : 0922003655000079
Telephone : 0216 587 70 00
Fax : 0216 519 93 13
CAPITAL
Subscribed Capital : 121.513.059.- TL
Capital Dividend : 121.513.059.- TL
BOARD OF MANAGEMENT
Chairman of the Board : Saddikh Sarr
Vice Chairman of the
Management Board : Hasan Burak Ak1n
Board Member : Ahmed Ades
Board Member : Thierry Michel Kalanquin
AUDITOR
Independent Auditing Firm : Denge Ba 1ms1z Denetim Serbest Muhasebeci Mali M?_avirlik A.^.
Independent Auditing Firm
Address :
H?rriyet Mah. Dr. Cemil Beng? Cad. Hak 0_ Merkezi No:2 K:1-2
34403 ?a layan-0STANBUL
Important Notice
We, Valeo Otomotiv Sistemleri End?strisi A.^., have taken over Valeo Otomotiv Da 1t1m
A.^., our 100% owned subsidiary, through a merger.
The said merger was conducted in accordance with the facilitated procedure, described in article 156 of Turkish commercial code, and registered to bursa trade registry on
September 30, 2013.
The announcement that was made for three times in every seven days on the trade registry journal as required by laws, stating that creditors of the merged companies may make a claim for guaranteeing their receivables, has also been published on the website of our company within five days following the publication date of the first announcement on the trade registry journal.
