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Bosch Rexroth Otomasyon Sanayi ve Ticaret A.Ş.

MERSIS: 0734004273500027

Commercial Name: Bosch Rexroth Otomasyon Sanayi ve Ticaret Anonim Şirketi

Company Address: Organize Sanayi Bölgesi Kırmızı Cadde 3. Sok. No:1 Nilüfer / BURSA

Subscribed Capital: 3.219.308.500 TL

Issued Capital: 3.219.308.500 TL

Chairman and Members of the Board of Directors

• THOMAS MARKUS ILKOW (Chairman of the Board)

• FRANK ALEXANDER DR. JABS (Member of Board of Director)

• DANIEL ARCHIP WERNER KORIOTH (Member of Board of Director)

• HASAN FEHMİ CİVAN (Member of Board of Director)

Company Auditor

Güney Bağımsız Denetim Ve Serbest Muhasebeci Mali Müşavirlik A.Ş.

Company Auditor Address

Maslak Mahallesi Eski Büyükdere Cad. Orjin Maslak Plaza No: 27 Kat: 2-3-4 Daire: 54-57-59 Sarıyer 34485 İstanbul

Minutes