Company Information

Company Information
COMPANY TYPE	A Group FX Company
MERSIS	0396100964800001
TRADE REGISTRY OFFICE	Istanbul Chamber of Commerce
TRADE REGISTRY NUMBER	260775-5
TRADE NAME	GLOBAL EXCHANGE DÖVIZ TICARET YETKILI MÜESSESE A. Ş
ADDRESS	Tayakadın Mahalli Terminal Cad. No: 1 - 740141, Arnavutköy, Estambul
HEADQUARTERS	Tayakadın Mahalli Terminal Cad. No: 1 - 740141, Arnavutköy, Estambul
PAID-IN CAPITAL	261.000.000 TL
COMPANY REGISTRATION DATE	5 December 2017
TAX OFFICE	ISTANBUL - Küçükçekmece Tax Office
Tax Number	3961009648
Contact Information	Tel: +90 242 330 4011 Website: https://www.globalexchange.com.tr/
Branches	For branch details, please visit: https://www.globalexchange.com.tr/en-GB/currency-exchange-offices/turkey

Shareholders
Name / Trade Title	Eurodivisas, S.A.
Nationality	Spanish
Tax No	A37310323
Registered Address	Plaza de España 3, 37480, Fuentes de Oñoro, Salamanca, España

Board of Directors
Chairman of the Board

Trade Title: Eurodivisas, S.A. (Spanish legal entity)
Tax Number: A37310323
Registered Address: Plaza de España 3, 37480, Fuentes de Oñoro, Salamanca, España
Head Office Address: Calle Primera 1719, Planta 2, 37188, Carbajosa de la Sagrada, España Legal Representative: Isidoro José Alanís Marcos |

Independent Auditor
TRADE TITLE	AS Bağımsızlık Denetim ve Ymm A.Ş.
OFFICIAL AUDIT REGISTRATION NO	0860439777
Registered Address	Büyükdere Cad. C.E.M. İş Merkesi No:23 Kat:7 Şişli/ İstanbul
Fiscal Year	01.01.2025 – 31.12.2025

Documents
Document Name	Upload Date	File
Charter	01/01/2024	Consolidated Articles
Amendments to the Articles of Association
Capital increases
Minutes of the Board of Directors – Appointment of Authorized Representatives	01/01/2024	BOD Resolution re Distribution of Duties and Representation and Binding Structure.
Internal Directive	01/01/2024	BOD Resolution Determination Internal Directive
Latest Minutes of the Shareholders' Meetings (Extraordinary and Ordinary General Meetings)	01/01/2024	3.HBO_LIB-#2547511-v1-(Notarized) GE Turkey - EGAM Minutes re Dividend Distribution + 8. Minutes 2022 OGAM Notarized_Turkish_English
Independent Auditor's Report for the previous financial year
Acquisition or Transfer of Shares Exceeding the Limit Set Forth in Article 198 of the Turkish Commercial Code