Limited Company Manager Cancellation Procedures

1-) MERSİS Application

2-) Petition

- It must be signed by the authorized person with the company stamp, if signed by proxy, the original or a copy of the power of attorney must be attached, and it must include the attached document statement. The petition must clearly indicate the company's title, capital, opening date and the subject of its actual activity on this date together with the NACE code, and if this information is determined to be correct and otherwise, it must be written that the responsibility belongs to the person or persons who signed the petition.

3-) General Assembly Decision (can be prepared by a notary - 1 copy) Also, if it can be deleted, the list of attendees

- Invitation procedure in cases where all partners do not attend the meeting: The general assembly is invited to the meeting by the directors at least fifteen days before the meeting (excluding the announcement and meeting days). The company's articles of association may extend this period or shorten it by days. The general assembly meeting is called to the annex of the articles of association, - if available - the announcement published in the Turkish Trade Registry Gazette on the company's website. The payment owners registered in the payment ledger and the payment owners who have notified the current company of their addresses that prove payment transactions or payment ownership are notified by registered letter with the date of the day, the agenda and the newspapers in which the announcement was published or published.

- Accordingly, in cases where all partners do not attend the meeting, the registration record, the Trade Registry Gazette guarantee for the invitation announcement and the documents related to the registered notification must be added. In addition, if there is a special invitation procedure in the articles of association, the documents related to this procedure must also be added.

4-) In case the mother and father of the underage company friend or either of the mother/father is a partner in the company, the court's decision to appoint a trustee for the underage partner

- If the person who signs the payment on behalf of the legal partner (the person who signs on behalf of the legal partner (the person who signs on behalf of the legal partner) signs the decision, provided that the title of the legal partner is written, the name and surname of the signer should be written by proxy) participates on behalf of the registered partner, a current (not more than 1 year after the date of change) apostilled Turkish translation of the registry summary showing that he/she is authorized to participate in the decision, vote, accept or reject the decisions