Osmanlı Yatırım Menkul Değerler A.Ş.
Maslak Mah. Büyükdere Caddesi No:255/802 Sarıyer/İSTANBUL Posta Kodu:34398 Adres Kodu:2568748400
Address | Phone | Fax |
Maslak Mah. Büyükdere Caddesi No:255/802 Sarıyer/İSTANBUL | 0212 3668800 | 0212 3284070 |
Info not available
info@osmanlimenkul.com.tr |
www.osmanlimenkul.com.tr
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
Murat Özenferik | Yatırımcı İlişkileri Yöneticisi | 05/07/2023 | 0212 366 8804 | yatirimciiliskileri@osmanlimenkul.com.tr | SPL-2 | 111829 |
Name | Type of Outlying Organization | Address | Name-Surname of Manager or Individual Responsible | Phone | Fax | Permission Date to Start Operations |
Ankara Şube | Mustafa Kemal Mah. Dumlupınar Bulvarı Tepe Prime A Blok N: 266 A/34 Kat:2 Çankaya/Ankara | Bora Bekit | 0312 4669328 | 0312 4669341 | 21/04/2016 | |
Denizli Şube | Sümer Mah. 2482/2 Sk. Sky City B Blok N:4/1 İç Kapı N: 13 Merkezefendi/Denizli | Osman Utku Bozdoğan | 0258 2621888 | 0258 2621777 | 22/04/2016 | |
İzmir Şube | Cumhuriyet Meydanı Mahmut Rıza İş Merkezi N:99/19 Pasaport Konak/İzmir | Turgay Hallum | 0232 4843570 | 0232 4843580 | 27/04/2016 | |
Bursa Şube | Odunluk Mah. Akpınar Cad. ABlok N:15A İç kapı No:9 Efe Towers Nilüfer/Bursa | Gökhan Karakuş | 0224 4523436 | 0224 4531544 | 22/04/2016 | |
Adana Şube | Döşeme Mah. 60024 Sok. Yenikent Sabuncu Sitesi E Blok Apartmanı N: 11/3 Seyhan/Adana | Ogün Tutal | 0322 4589108 | 0322 4533905 | 27/06/2016 | |
İstanbul Anadolu Şube | Dumlupınar Mah. Yumurtacı Abdibey Cad. Nuhoğlu Yenitepe Projesi N 4 A Blok Daire: 203 34720 Kadıköy İstanbul Türkiye | Gökhan Görmek | 0212 3668866 | 0216 7841711 | 10/03/2021 |
Menkul Kıymetler Aracılık Faaliyetleri
Süresiz
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş
FINANCIAL INSTITUTIONS / BROKERAGE HOUSES
Active
Type of Authorization Document | Date | Number |
Geniş Yetkili Aracı Kurum | 30/12/2015 | G-024(389) |
07/01/1997
Pay Piyasası- Borçlanma Araçları Piyasası- Vadeli İşlemler ve Opsiyon Piyasası
BIST MAIN / OUTRIGHT PURCHASES AND SALES MARKET-(FOR QUALIFIED INVESTORS)
BIST MAIN / BIST BROKERAGE HOUSES / BIST DIVIDEND / BIST ALL SHARES / BIST FINANCIALS / BIST BUYBACK / 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 |
Hisse Senedi | 14/02/2012 | Türkiye | BİST | GİP |
Info not available
İSTANBUL
19/12/1996
358869
4700087388
İSTANBUL - Boğaziçi Kurumlar 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 |
ÖMER ZÜHTÜ TOPBAŞ | Male | Chairman of the Board | Finance Professional | Executive | Yönetim Kurulu Başkanı | 60.21 | A-B | Dependent Member | ||||||||
PINAR ÇAKILKAYA | Female | Member of the Board | Finance Professional | Executive | Genel Müdür | 1.05 | B | Dependent Member | No | Kredi Komitesi Üyesi | ||||||
GALİP KARAGÖZ | Male | Member of the Board | Computer Engineer | Executive | 0.001 | B | Dependent Member | No | Bilgi Teknolojileri Komite Başkanı ve Kredi Komitesi Üyesi | |||||||
ERDOĞAN YILMAZ | Male | Member of the Board | Finance Professional | 18/06/2021 | Non-Executive | Yes | Independent Member | 18.06.2021 | No | Riskin Erken Saptanması Komite Başkanı, Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komite Üyesi | ||||||
DEMET ÖZDEMİR | Female | Member of the Board | Finance Professional | 18/06/2021 | Non-Executive | Yes | Independent Member | 18.06.2021 | No | Kurumsal Yönetim Komite Başkanı ve Denetimden Sorumlu Komite Üyesi |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
Ömer Zühtü Topbaş | Yönetim Kurulu Başkanı | Financial Analyst | Yönetim Kurulu Üyesi | |
Pınar Çakılkaya | Genel Müdür | Financial Analyst | Yönetim Kurulu Üyesi |
Name-Surname | Title |
Ömer Zühtü Topbaş | Yönetim Kurulu Başkanı |
Pınar Çakılkaya | Yönetim Kurulu Üyesi- Genel Müdür |
Rahman Kıldacı | Operasyon Yöneticisi |
20942609.00
50000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
ÖMER ZÜHTÜ TOPBAŞ | 12.302.153,33 | 58,74 | 58,74 |
DİĞER | 8.640.455,67 | 41,26 | 41,26 |
TOPLAM | 20.942.609 | 100 | 100 |
Info not available
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
OSMEN | 6.222.668,71 | 29,71 |
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 | 1,00 | TRY | 45000 | TRY | 0,22 | Yönetim kurulu üye seçiminde imtiyaz | Not Traded |
B | Registered | 1,00 | TRY | 20812759 | TRY | 99,78 | 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 |
Osmanlı Portföy Yönetimi A.Ş. | Portföy Yönetimi | 7500000 | 7500000 | TRY | 100 | İştirak |
Info not available