Maslak Mah. Büyükdere Cad. Nurol Plaza Sitesi NO:255 İç Kapı NO:103 Sarıyer/İstanbul
Address | Phone | Fax |
Maslak Mah. Büyükdere Cad. Nurol Plaza Sitesi NO:255 İç Kapı NO:103 Sarıyer/İstanbul | 02122868240 | 02122859956 |
Info not available
yatirimci@nurolgyo.com.tr |
www.nurolgyo.com.tr
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
AHMET BAŞAR GOGEN | INVESTOR RELATIONS MANAGER | 16/05/2022 | 02122868240 | yatirimci@nurolgyo.com.tr | Capital Market Activities Level 3 License - Corporate Governance Rating License | 911802-913753 |
NİL MENDAĞ | INVESTOR RELATIONS ASSISTANT MANAGER | 02122868240 | yatirimci@nurolgyo.com.tr |
Managing the portfolio of real estates, real estate projects,capital market instruments and other assets and rights within the limits determined by the Capital Markets Board.
Indefinite
KPMG BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.
FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTS
BIST MAIN
BIST MAIN / BIST REAL EST. INV. TRUSTS / BIST FINANCIALS / BIST ALL SHARES / BIST 500 / BIST ALL SHARES-100
Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
SHARE | 15/12/1999 | TURKİYE | BORSA İSTANBUL A.Ş. | BIST STAR |
Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
BOND | 330000000 | TRY | Domestic | 24/06/2021 | 24/06/2022 | Sale To Qualified Investor |
İSTANBUL
01/09/1997
375952
6320073849
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 OĞUZ ÇARMIKLI | Male | Chairman of the Board | Businessman / Businesswoman | 17/02/2000 | Non-Executive | - | - | Yes | 0.001 | Dependent Member | - | - | ||||
SAADET CEYDA ÇARMIKLI | Female | Vice Chairman of the Board and Executive Director | Businessman / Businesswoman | 14/05/2012 | Executive | - | - | Yes | Dependent Member | |||||||
NUROL İNŞAAT VE TİCARET ANONİM ŞİRKETİ | TARIK ONGUN | Male | Member of the Board | Engineer | 11/12/2017 | Executive | - | - | Yes | Dependent Member | - | - | ||||
SEMİH KAYAALP | Male | Member of the Board | Businessman / Businesswoman | 14/05/2012 | Non-Executive | - | - | Yes | - | Dependent Member | - | - | ||||
MEHMET HİLMİ ÖZKAZANÇ | Male | Member of the Board | Civil Engineer | 19/04/2018 | Non-Executive | - | - | Yes | - | Independent Member | - | Considered | No | Corporate Management Committee-Audit Committee-Early Detection of Risk Committee | ||
NECDET GÜRBÜZTÜRK | Male | Member of the Board | Judge | 19/04/2018 | Non-Executive | - | - | No | - | Independent Member | - | Considered | No | Corporate Management Committee-Audit Committee-Early Detection of Risk Committee |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
NURDOĞAN TOPUZ | GENERAL MANAGER | Finance Professional | DIRECTOR OF FINANCIAL AFFAIRS |
335348000.00
1000000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
NUROL HOLDİNG A.Ş. | 156.444.078 | 46,65 | 46,65 |
NUROL L.L.C | 25.220.000 | 7,52 | 7,52 |
NUROL TEKNOLOJI SANAYI VE MADENCILIKTIC A.S | 17.485.000 | 5,21 | 5,21 |
DİĞER | 136.198.922 | 40,62 | 40,62 |
TOPLAM | 335.348.000 | 100 | 100 |
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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 |
A | Registered | 1 | TRY | 10404000 | TRY | 3 | Privilege to nominate Board Members | Not Traded |
B | Bearer | 1 | TRY | 324944000 | TRY | 97 | Unprivileged | Traded |
Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
CURRENCIES- |
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