Mevlana Bulvarı No:2 A Kat:3 No:1 Akköprü Yenimahalle ANKARA
Address | Phone | Fax |
Mevlana Bulvarı No:2 A Kat:3 No:1 Akköprü Yenimahalle ANKARA | 0312 - 541 14 71 (3 hat) | 0312 - 541 14 80 |
Info not available
yenigimat@yenigimatgyo.com.tr |
www.yenigimatgyo.com.tr
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
Saygın Soran | Accounting Manager - Investor Relations Manager | 18/01/2019 | 0312 - 541 14 71 | ssoran@yenigimatgyo.com.tr | Capital Market Activities Level 3 License - Corporate Governance Rating License |
Gayrimenkul Yatırım Ortaklığı
Bağımsız Denetim Kuruluşu: Ser-Berker Bağımsız Denetim A.Ş.
Indefinitely
SER-BERKER BAĞIMSIZ DENETİM A.Ş.
FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTS
BIST STAR
BIST STARS / BIST FINANCIALS / BIST DIVIDEND / BIST ALL SHARES / BIST ALL SHARES-100 / BIST 500 / BIST REAL EST. INV. TRUSTS
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 Certificate | 16/08/2013 | TURKIYE | YGGYO | Collective and Structured Products Market |
Info not available
ANKARA
30/07/1999
92021
9480138066
ANKARA - 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 |
LEVENT KİRMAN | Male | Chairman of the Board | Businessman / Businesswoman | Executive | Chairman Of The Board, Member Of The Board, CEO | Member of the board of directors , chairman of the board of directors in subsidiaries or various non-subsidiary companies | 1.4 | A | Dependent Member | - | ||||||
OKYAY KEPENEK | Male | Vice Chairman of the Board | Businessman / Businesswoman | Executive | Vice Chairman Of The Board, Member Of The Board, Vice Chief Executive | Managing Director and vice chairman of the board of directors in subsidiaries or various non subsidiary companies | 0.78 | A | Dependent Member | - | ||||||
RECAİ KESİMAL | Male | Member of the Board | Businessman / Businesswoman | Executive | Member of the board of directors | Managing Director, member of the board of directors and chairman of the board of directors in subsidiaries or various non subsidiary companies | 0 | A | Dependent Member | - | ||||||
MAHMUT KARABIYIK | Male | Member of the Board | Lawyer | Non-Executive | Member of the board of directors | A Lawyer and member of the board of directors in a non- subsidiary company | 0 | B | Dependent Member | Member of the early detection of risk committe | ||||||
BURÇİN GÖZLÜKLÜ | Male | Member of the Board | Sworn-in Certified Public Accountant | Non-Executive | Member of the board of directors | Sworn-in certified public accountant | Yes | 0 | A | Independent Member | Considered | No | Chairman of the audit committee, Member of the early detection of risk committe and corporate governance committe | |||
LEVENT ARTUK | Male | Member of the Board | Lawyer | Non-Executive | Member Of The Board | Lawyer | 0 | B | Independent Member | Considered | No | Chairman of the early detection of risk committe, Member of the audit committee and corporate governance committe | ||||
HÜSEYİN EMRE UZER | Male | Member of the Board | Finance Professional | 02/04/2023 | Non-Executive | Sermaye Piyasası Koordinatörü | Genel Müdür Yardımcısı | Yes | 0 | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/1127337 | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması ve Denetim Komitesi Üyesi |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
LEVENT KİRMAN | CEO | Businessman / Businesswoman | Chairman Of The Board and CEO | Member of the board of directors , chairman of the board of directors in subsidiaries or various non-subsidiary companies |
OKYAY KEPENEK | Vice Chief Executive | Businessman / Businesswoman | Vice Chairman Of The Board and Vice Chief Executive | Managing Director and vice chairman of the board of directors in subsidiaries or various non subsidiary companies |
SAYGIN SORAN | Accounting Manager - Investor Relations Manager | Certified Public Accountant | Financial Control And Reporting Specialist |
241920000.00
750000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
TORUNLAR GAYRİMENKULYATIRIM ORTAKLIĞI A.Ş. | 35.884.800 | 14,83 | 14,83 |
TORUNLAR GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ | 12.499.200 | 5,17 | 5,17 |
DİĞER | 193.536.000 | 80 | 80 |
TOPLAM | 241.920.000 | 100 | 100 |
Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
Torunlar Gayrimenkul Yönetimi A.Ş. | 23923200 | TRY | 14,83 |
Torunlar Gıda Sanayi ve Ticaret A.Ş. | 8332800 | TRY | 5,17 |
Diğer | 129024000 | TRY | 80 |
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
YGGYO | 198.380.433,47 | 82 |
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 | 420000 | TRY | 0,26 | Stocks have the privilege of nominating candidates for the election of members to the board of directors | Not Traded |
B | Bearer | 1 | TRY | 241500000 | TRY | 99,74 | - | 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 |
Sinerji AVM ve Otel Yönetimi A.Ş. | Hotel Management | 2000000 | 2000000 | TRY | 100 | Subsidiary |
Profam Gayrimenkul Yönetimi A.Ş. | Shopping Mall Management | 100000 | 100000 | TRY | 100 | Subsidiary |
Proen Yenilenebilir Enerji A.Ş. | Yenilenebilir Enerji Yatırımları | 15350000 | 15350000 | TRY | 100 | Bağlı Ortaklık |
Trade Registry Date: 30.07.1999
Trade Registry Number: 92021
The Registry Of Commerce: ANKARA
Tax Office: Ankara Kurumlar
Tax Number: 9480138066