OSMANLI PORTFÖY YÖNETİMİ A.Ş.

Member Title

Osmanlı Portföy Yönetimi A.Ş.

Head Office Address

Maslak Mah. Büyükdere Caddesi No:255/802 Nurol Plaza Sarıyer İSTANBUL Posta Kodu:34398 Adres Kodu:2568748400

Communication Address, Phone and Fax

Address Phone Fax
Maslak Mah. Büyükdere Cad. No:255/802 Nurol Plaza Sarıyer/İSTANBUL Posta Kodu:34398 02123668888

E-mail Adress

info@osmanliportfoy.com.tr

Web-site

www.osmanliportfoy.com.tr

Information About Decentralized Organization Units

Info not available

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email 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

Scope of Activities of Company

Portföy Yöneticiliği

Duration of Company

Süresiz

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Activity Status

Faal

Authorization Documents Owned

Type of Authorization Document Date Number
Portföy Yöneticiliği 18/06/2015 PYŞ/PY.25/743

Sub-Services Given

Info not available

Registry Office

İSTANBUL

Registration Date

05/03/2015

Registration Number

964615

Tax Number

6480627389

Tax Office

İSTANBUL - Maslak Vergi Dairesi Müdürlüğü

Board Members

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

Top Management

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

Other Personnel

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

Portfolio Managers

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

In-House Units/Outsourced Services

Info not available

Paid-in/Issued Capital

40000000

Authorized Capital

50000000

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 Priviilege Exchange Traded or Not
Registered 40000000 TRY 40000000 TRY 100 Not Traded

Shareholding Structure

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Osmanlı Yatırım Menkul Değerler A.Ş. 40000000 TRY 100
TOPLAM 40000000 TRY 100

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available