Çankaya Mahallesi Çankaya Caddesi No: 1B/68 Çankaya/ANKARA
Address | Phone | Fax |
Çankaya Mahallesi Çankaya Caddesi No: 1B/68 Çankaya/ANKARA | (312) 447 65 00 | (312) 447 65 75 |
*
gyo@atakulegyo.com.tr |
atakulegyo@hs03.kep.tr |
www.atakulegyo.com.tr
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
Nalan Kaya | Yatırımcı İlişkileri Bölüm Yöneticisi - Kurumsal Yönetim Komitesi Üyesi | 29/12/2023 | (312) 447 65 00 | nalan.kaya@atakulegyo.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı | 200601 |
Onur Özlük | Yatırımcı İlişkileri Bölüm Üyesi | 06/04/2023 | (312) 447 65 00 | onur.ozluk@atakulegyo.com.tr | Sermaye Piyasası Faaliyetleri Düzey 1 Lisansı | 921785 |
ATAKULE REAL ESTATE INVESTMENT TRUST INC. WAS ESTABLISHED ON 21.08.2000 IN THE FRAMEWORK OF THE PROVISIONS OF TURKISH COMMERCIAL CODE AND THE LEGISLATION ON CAPITAL MARKETS, IN ORDER TO OPERATE WITHIN THE PURPOSES AND FIELDS SPECIFIED IN THE REGULATIONS OF THE CAPITAL MARKETS BOARD REGARDING REAL ESTATE INVESTMENT TRUSTS. THE COMPANY'S PRINCIPLES OF OPERATION, PORTFOLIO INVESTMENT POLICIES AND MANAGEMENT LIMITATIONS ARE SUBJECT TO THE REGULATIONS OF THE CAPITAL MARKETS BOARD AND RELEVANT LEGISLATION.
Indefinite
EREN BAĞIMSIZ DENETİM A.Ş.
FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTS
BIST MAIN
BIST ALL SHARES-100 / BIST FINANCIALS / BIST MAIN / BIST ALL SHARES / BIST REAL EST. INV. TRUSTS / BIST 500
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 | 14/02/2002 | TÜRKİYE | BIST | COLLECTIVE INVESTMENT PRODUCTS AND STRUCTURED PRODUCTS MARKET |
Info not available
ANKARA
21/08/2000
156707
0950102875
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 |
İSMAİL TARMAN | Male | Chairman of the Board | Businessman / Businesswoman | 24/11/2009 | Non-Executive | Chairman of the Board of Directors. | Chairman of the Board of Directors in the fields of Textile, Construction, Real Estate and Electrical Home Appliances industries. | Yes | 51 | Group A Registered Shares. Group B Registered Shares & -Bearer Shares | Dependent Member | - | Not Considered | No | - | |
MURAT TARMAN | Male | Deputy Chairman of the Board | Business and administration professionals | 24/11/2009 | Executive | Member of the Board of Directors | Board Membership in Construction, Real Estate and Electrical Appliances industries. | Yes | Group B Bearer | Dependent Member | - | Not Considered | No | - | ||
MUSTAFA TARMAN | Male | Member of the Board | Business and administration professionals | 24/11/2009 | Non-Executive | Member of the Board of Directors. | Board Membership in Construction, Real Estate and Electrical Appliances industries. | Yes | Group B Bearer | Dependent Member | - | Not Considered | No | Corporate Governance Committee Member | ||
FUNDA TACİR | Female | Member of the Board | Businessman / Businesswoman | 30/03/2018 | Non-Executive | Member of the Board of Directors. | Corporate Communications Directorship. | Yes | Group B Bearer | Dependent Member | - | Not Considered | No | Early Detection of Risk Committee Membership | ||
MEHMET ARPACI | Male | Member of the Board | Managing Director / Chief Executive | 30/03/2018 | Executive | General Manager, Executive Board Member | Yes | Group B Bearer | Dependent Member | Not Considered | No | |||||
MÜNİRE BARÇIN KAYAMAN | Female | Member of the Board | Civil Engineer | 31/03/2020 | Non-Executive | Civil Engineer | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1007244 | Considered | No | Chairman of the Audit Committee, Chairman of the Early Detection of Risk Committee | ||||
BURAK SOYLU | Male | Member of the Board | Businessman / Businesswoman | 29/03/2022 | Non-Executive | Senior Management in the Tourism industry, Lawyer | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1007244 | Considered | No | Member of the Audit Committee, Chairman of the Corporate Governance Committee |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
İSMAİL TARMAN | Chairman of the Board of Directors. | Industrialist | Chairman of the Board of Directors. | Chairman of the Board of Directors in the fields of Textile, Construction, Real Estate and Electrical Home Appliances industries. |
MURAT TARMAN | Chairman of the Executive Board- Vice Chairman of the Board of Directors | Business and administration professionals | Member of the Board of Directors. | Chairman of the Board of Directors in Textile, Construction, Real Estate and Electrical Home Appliances industries. |
MUSTAFA TARMAN | Member of the Board of Directors. | Business and administration professionals | Member of the Board of Directors. | Board Membership in Construction, Real Estate and Electrical Appliances industries. |
FUNDA TACİR | Member of the Board of Directors. | Businessman / Businesswoman | Corporate Communications Directorship. | |
MEHMET ARPACI | Member of the Board of Directors.-Vice Chairman of the Executive Board | Managing Director / Chief Executive | General Manager, Executive Board Member | |
MÜNİRE BARÇIN KAYAMAN | Member of the Board of Directors. | Civil Engineer | Civil Engineer | |
MEHMET GENECİ | Memberof the Executive Board | Banker | Member of the Board of Directors. | |
BURAK SOYLU | Member of the Board of Directors. | Businessman / Businesswoman | Member of the Board of Directors. | Senior Management in the Tourism industry, Lawyer |
SALDIRAY SÖKMEN | General Manager | Certified Public Accountant | Deputy General Manager (Financial and Administrative Affairs) | |
AÇELYA KURUOĞLU | Accounting And Administrative Manager | Certified Public Accountant | Accounting And Administrative Manager |
263340000.00
600000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
İSMAİL TARMAN | 215.112.286,9 | 81,69 | 81,69 |
DİĞER | 48.227.713,1 | 18,31 | 18,31 |
TOPLAM | 263.340.000 | 100 | 100 |
Info not available
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
AGYO | 46.187.776,91 | 17,53 |
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 | 105336000 | TRY | 105336000 | TRY | 40 | PRIVILIGE TO NOMINATE MEMBERS FOR THE BOARD OF DIRECTORS | Not Traded |
B | Mixed | 158004000 | TRY | 158004000 | TRY | 60 |
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 |
ATAKULE ORGANİZASYON VE İŞLETME TİCARET LİMİTED ŞİRKETİ | ORGANIZATION AND OPERATION | 100000 | 100000 | TRY | 100 | Subsidiary |
Info not available