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Information Society Services

Mandatory company information disclosed under Article 1524 of Turkish Commercial Code No. 6102.

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Pursuant to Article 1524 of Turkish Commercial Code No. 6102 and the Regulation on Information Society Services, the information that commercial companies are required to publish on their websites is set out below. This information is updated regularly so that our shareholders, business partners, suppliers and the public can easily access the key records of our company.

Company information

| Item | Details | |---|---| | Trade name | Gül Gross Market Gıda Sanayi ve Ticaret A.Ş. | | Company type | Joint stock company (A.Ş.) | | MERSİS number | 0123 4567 8901 2345 | | Trade registry office and number | Istanbul Trade Registry 123456-5 | | Tax office and number | Kozyatağı Tax Office 123 456 7890 | | Registered address | Gül Plaza, Merkez Mah. Gross Cad. No:1, 34750 Ataşehir/İstanbul | | Committed share capital | TRY 1,250,000,000 | | Paid-in share capital | TRY 1,250,000,000 | | Year founded | 1987 | | Website | https://gulgross.com.tr | | E-mail | iletisim@gulgross.com.tr | | Telephone | +90 850 000 00 00 | | Registered e-mail (KEP) | gulgrossmarket@hs01.kep.tr |

Management and audit

Current information on the members of the board of directors and the senior management team is published on the Management page in the Corporate section. The company is audited by an independent audit firm authorised by the Public Oversight, Accounting and Auditing Standards Authority. Independent audit reports are available to shareholders for inspection at our registered address on request.

General assembly and corporate documents

Announcements of general assembly meetings, agendas, proxy forms, meeting minutes and attendance lists are announced on this page for the periods required by the Turkish Commercial Code and related legislation. The current articles of association and Turkish Trade Registry Gazette announcements of significant changes are available for inspection at our registered address.

Field of activity

The company is engaged in the retail and wholesale (cash & carry) sale of food and non-food products and the contract manufacturing and marketing of private label products. It serves customers from a single store with no branches, at the address above, with a 12,000 m² sales floor.

Commercial electronic messages

Under Law No. 6563 on the Regulation of Electronic Commerce, our company sends commercial electronic messages only with the recipient’s prior consent. You can unsubscribe from the newsletter free of charge and without giving a reason via the link in every message or by contacting us.

Contact and requests

For questions relating to information society services, commercial communication requests and official correspondence, you may write to the registered address above, to our KEP address or to iletisim@gulgross.com.tr. For requests concerning your personal data, please use the application methods described in our Privacy Notice.

The registry and tax details on this page are sample values and must be updated from the admin panel before going live.