Osmanlı Portföy Yönetimi A.Ş.
Maslak Mah. Büyükdere Caddesi No:255/802 Nurol Plaza Sarıyer İSTANBUL Posta Kodu:34398 Adres Kodu:2568748400
Address | Phone | Fax |
Maslak Mah. Büyükdere Cad. No:255/802 Nurol Plaza Sarıyer/İSTANBUL Posta Kodu:34398 | 02123668888 |
info@osmanliportfoy.com.tr |
www.osmanliportfoy.com.tr
Info not available
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
Can Tuğrul Kıyıcı | Portföy Yöneticisi | 01/06/2021 | 02123668888 | info@osmanliportfoy.com.tr | SPL3, Türev Araçlar | 206582, 302933 |
Portföy Yöneticiliği
Süresiz
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş
Faal
Type of Authorization Document | Date | Number |
Portföy Yöneticiliği | 18/06/2015 | PYŞ/PY.25/743 |
Info not available
İSTANBUL
05/03/2015
964615
6480627389
İSTANBUL - Maslak Vergi Dairesi Müdürlüğü
Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
MEHMET TAYLAN TATLISU | Male | Chairman of the Board | Finance Professional | Yönetim Kurulu Başkanı, Genel Müdür | 2010 Osmanlı Menkul Değerler A.Ş. Yönetim Kurulu Üyesi, Genel Müdür | 0 | 0 | |||||||||
SELİM HUN | Male | Member of the Board | Finance Professional | 13/08/2021 | Finans/Yatırım Danışmanı | Dependent Member | İç Kontrolden Sorumlu Yönetim Kurulu Üyesi | |||||||||
İLKAY KAYABAŞ | Male | Member of the Board | Finance Professional | 13/08/2021 | Finans Yatırım Danışmanı | Dependent Member | ||||||||||
MUSTAFA NAMIK KURAL | Male | Member of the Board | Manager | 23/06/2023 | ||||||||||||
MURAT DEMİREL | Male | Member of the Board | Finance Professional | 23/06/2023 |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
MEHMET TAYLAN TATLISU | Genel Müdür | Finance Professional | 2015 Yönetim Kurulu Üyesi, Genel Müdür |
Name-Surname | Title |
OĞUZ NAMVER | Müfettiş |
OĞUZ NAMVER | İç Kontrol Birimi Yöneticisi |
TOLGA AYAYDIN | Risk Birimi Yöneticisi |
FERHUNDE LEYLA ÇAKAR | Muhasebe Yöneticisi |
OĞUZ ESENTÜRK | Araştırma Uzmanı |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Type of Licence Document | Licence Number |
MEHMET TAYLAN TATLISU | Portföy Yöneticisİ | Finans | Osmanlı Portföy Yönetimi Kurulu Başkanı | SPL3, Türev Araçlar | 202813, 300592 |
CAN TUĞRUL KIYICI | Portföy Yöneticisi | Finans | - | SPL3, Türev Araçlar | 206582, 302933 |
GÜRKAN SAYIN | Portföy Yöneticisi | Finans | - | SPL3, Türev Araçlar | 202199, 300966 |
BÜLENT TOPBAŞ | Portföy Yöneticisi | Finans | - | SPL3, Türev Araçlar | 201372, 300876 |
Info not available
40000000
50000000
Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Priviilege | Exchange Traded or Not |
Registered | 40000000 | TRY | 40000000 | TRY | 100 | Not Traded |
Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
Osmanlı Yatırım Menkul Değerler A.Ş. | 40000000 | TRY | 100 |
TOPLAM | 40000000 | TRY | 100 |
Info not available
Info not available