Investor Relations

Trade Registry Gazette 2015-03-17 -8780- Registration of Extraordinary General Assembly Resolutions and Capital Increase
21-08-2015
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Invitation to the Extraordinary General Assembly Meeting dated 12.03.2026
19-02-2026
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Invitation to the Extraordinary General Assembly Meeting on July 17, 2025
23-06-2025
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Announcement of Invitation to the Ordinary General Assembly Meeting dated 08.10.2024
11-09-2024
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Invitation to the Extraordinary General Assembly Meeting dated 28.08.2024
05-08-2024
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Invitation to the Extraordinary General Assembly Meeting dated 09.05.2024
24-04-2024
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Invitation to the Extraordinary General Assembly Meeting dated April 18, 2024.
02-04-2024
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Invitation to the Extraordinary General Assembly Meeting dated 07.03.2024
19-02-2024
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Invitation to the Extraordinary General Assembly Meeting on August 29, 2023
08-08-2023
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Çamsan Entegre Activity Report as of December 31, 2025
30-03-2026
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Çamsan Entegre 31.12.2025 BDR
30-03-2026
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Statement of Responsibility YKK 30.03.2026
30-03-2026
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Trade Registry Gazette 2013-05-03 - 8312 - Internal Regulations Regarding the Working Principles and Procedures of the General Assembly
21-08-2015
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Trade Registry Gazette, August 11, 2015, No. 8881, Internal Regulations Regarding Representation of the Board of Directors
19-08-2015
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Export Certificate
05-11-2025
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ANNOUNCEMENT FOR THE WEBSITE OF SHARE CERTIFICATE PRINTING AND EXCHANGE.
14-10-2016
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Company
Company Type:
Incorporated company
Mersis:
00228005379700014
Trade Registry Office:
Istanbul Chamber of Commerce
Trade Registry Number:
783939
Trade Name:
Çamsan Integrated Wood Industry and Trade Inc.
Address:
Büyükdere Cad. Eski Oto Sanayi Girişi Emektar Sok. No:4/2 4.Levent / İSTANBUL
Contact Information:
Tel: 212-2846243 Fax: 212-2846245
Amount of Capital Committed:
84,000,000.00 TL
Amount of Capital Paid In:
84,000,000.00 TL
Registration Date:
March 17, 2015
Tax Office:
Yenikapı Tax Office
Tax Number:
228 005 3797
Sector:
Forest Products
Auditor
Period :
01.01.2024 – 31.12.2024
Name Surname / Trade Name:
EREN INDEPENDENT AUDIT INC.
Official Register of Independent Auditors:
ITO - 658491
Address
Reshatpasa Neighborhood, Eski Buyukdere Street, Park Plaza Apartment Building, No: 14/24, 10th Floor, Sariyer/Istanbul
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