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Head Office Address
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Cumhuriyet Mah. Silahşör Cad. Yeniyol Sk. No:8 / 2-3 Şişli İstanbul
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Production Facilities Address
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Web-site
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www.pekergyo.com
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Communication Address, Phone and Fax
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Address
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Phone
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Fax
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Cumhuriyet Mah. Silahşör Cad. Yeniyol Sk. No:8 / 2-3 Şişli İstanbul
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2124444496
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2122410090
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Investor Relations Department or Contact People
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Name-Surname
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Position
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Assignment Date
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Phone
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Email
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Type of Licence Document
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Licence Document No
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Recep Yılmaz
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Mali İşler Direktörü
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01.05.2017
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2124444496
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ryilmaz@pekergyo.com
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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Şirketin faaliyet alanları Sermaye Piyasası Kurulu'nun Gayrimenkul Yatırım Ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konular ile esas olarak gayrimenkullere, gayrimenkullere dayalı sermaye piyasası araçlarına, gayrimenkul projelerine ve gayrimenkullere dayalı haklara yatırım yapmaktır.
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Duration of Company
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Süresiz
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Markets, Indices and Capital Market Instruments
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Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
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Type of The Listed/Trading Capital Market Instrument
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Initial Date of Listing/Trading
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Country of the Market/Stock Exchange
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Name of the Market/Stock Exchange
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Relevant sub-market of the Market or Stock Exchange
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Hisse Senedi
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21.02.2018
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Türkiye
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Borsa İstanbul
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Kolektif Yatırım Ürünleri Ve Yapılandırılmış Ürünler Pazarı
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Capital and Shareholder Struture
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Current Breakdown of Indirect Shareholders
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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Hasan Peker
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13584400
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TRY
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45,28
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Ayşegül Peker
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6813600
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TRY
|
22,71
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Halka Açık
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9600000
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TRY
|
32
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Information About Shares Representing the Capital
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Share Group
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Registered / Bearer Share
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Nominal Value per Share (TL)
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Monetary Unit
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Nominal Value of Shares
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Monetary Unit
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Ratio to Total Capital (%)
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Type of Privilege
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Exchange Traded or Not
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A
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Registered
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1
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TRY
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1000000
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TRY
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3,33
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Yönetim Kurulu Seçim imtiyazı
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Not Traded
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B
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Bearer
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1
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TRY
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29000000
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TRY
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96,67
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-
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Traded
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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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HASAN PEKER
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Male
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Chairman of the Board
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Other
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Yönetim Kurulu Başkanlığı
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Yönetim Kurulu Başkanlığı
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45.28
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A
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Dependent Member
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-
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AYŞEGÜL PEKER
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Female
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Vice Chairman of the Board
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Other
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Yönetim Kurulu Başkan Yardımcılığı
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Yönetim Kurulu Başkan Yardımcılığı
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22.71
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A
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Dependent Member
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-
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FATİH PEKER
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Male
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Member of the Board
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Yönetim Kurulu Üyesi
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Yönetim Kurulu Üyesi
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0
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-
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Dependent Member
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Riskin Erken Saptanması Komitesi / Üye
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BEKİR MURAT ÖGEL
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Male
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Member of the Board
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Adviser
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-
|
-
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0
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-
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Dependent Member
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-
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SONER KAYSERİLİOĞLU
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Male
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Member of the Board
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Adviser
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-
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-
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0
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-
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Independent Member
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Riskin Erken Saptanma Komitesi / Başkan, Kurumsal Yönetim Komistesi / Üye, Denetimden Sorumlu Komite / Başkan
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İLKER MAHMUT KALIN
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Male
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Member of the Board
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Adviser
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-
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-
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0
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-
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Independent Member
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Kurumsal Yönetim Komistesi / Başkan, Denetimden Sorumlu Komite / Üye
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Company Title
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Scope of Activities of Company
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Paid-in/Issued Capital
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Capital Share of Company
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Monetary Unit
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Ratio of Capital Share of Company (%)
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Relation with the Company
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Peker Proje Geliştirme ve Danışmanlık Hizm. A.Ş.
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Gayrimenkul
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100000
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100000
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TRY
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100
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Bağlı Ortaklık
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|