|
Member Title
|
AKFEN GAYRİMENKUL PORTFÖY YÖNETİMİ A.Ş.
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Head Office Address
|
KAZIM ÖZALP MAHALLESİ KOZA CADDESİ NO: 22/1 ÇANKAYA ANKARA
|
Web-site
|
www.akfengpys.com.tr
|
|
|
E-mail
|
info@akfengpys.com.tr
|
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Communication Address, Phone and Fax
|
Address
|
Phone
|
Fax
|
Kazım Özalp Mahallesi Koza Cad. No: 22/1 Çankaya Ankara
|
03124081000
|
03124410782
|
|
Investor Relations Department or Contact People
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
Handan Yaşıt
|
Muhasebe Müdürü
|
26.10.2017
|
03124081000
|
hyasit@akfen.com.tr
|
|
|
Murat Ali Çelebioğlu
|
Gayrimenkul Değerleme Uzmanı
|
20.02.2018
|
03124081000
|
mcelebioglu@akfen.com.tr
|
Gayrimenkul Değerleme Lisansı
|
408253
|
|
Scope of Activities and Independent Audit Company Information
|
Scope of Activities of Company
|
Gayrimenkul yatırım fonu kurmak ve yönetmek
|
Duration of Company
|
Süresiz
|
Activity Status
|
Faal
|
Sub-Services Given
|
Yoktur
|
|
Capital and Shareholder Struture
|
Authorized Capital
|
5.000.000
|
Paid-in/Issued Capital
|
1.000.000
|
|
Information About Shares Representing the Capital
|
Share Group
|
Registered / Bearer Share
|
Nominal Value per Share (TL)
|
Monetary Unit
|
Nominal Value of Shares
|
Monetary Unit
|
Ratio to Total Capital (%)
|
Type of Privilege
|
Exchange Traded or Not
|
|
Registered
|
1
|
TRY
|
1000000
|
TRY
|
100
|
|
Not Traded
|
|
|
Shareholder
|
Share in Capital
|
Monetary Unit
|
Ratio in Capital (%)
|
AKFEN ALTYAPI HOLDİNG A.Ş.
|
1000000
|
TRY
|
100
|
TOPLAM
|
1000000
|
TRY
|
100
|
|
|
|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
HAMDİ AKIN
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
-
|
Akfen Holding A.Ş. Yönetim Kurulu Başkanı
|
0
|
-
|
Dependent Member
|
Yatırım Komitesi
|
SELİM AKIN
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
-
|
Akfen Holding A.Ş. Yönetim Kurulu Başkan Vekili, Akfen Altyapı Holding A.Ş. Yönetim Kurulu Başkanı
|
0
|
-
|
Dependent Member
|
Yatırım Komitesi
|
PELİN AKIN
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
-
|
Akfen Holding A.Ş. Yönetim Kurulu Üyesi, Akfen Altyapı Holding A.Ş. Yönetim Kurulu Başkan Vekili
|
0
|
-
|
Dependent Member
|
-
|
HÜLYA DENİZ BİLECİK
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
-
|
-
|
0
|
-
|
Dependent Member
|
-
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
VEDAT TURAL
|
Genel Müdür
|
Civil Engineer
|
-
|
|
|
|
Name-Surname
|
Title
|
Handan Yaşıt
|
Muhasebe Müdürü
|
Murat Ali Çelebioğlu
|
Gayrimenkul Değerleme Uzmanı
|
|