ORAGON GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş.

Member Title

ORAGON GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş.

Head Office Address

Ziya Gökalp Mahallesi, Süleyman Demirel Bulvarı, The Office Blok, No:7/E İç Kapı No: 171 Başakşehir İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Ziya Gökalp Mahallesi, Süleyman Demirel Bulvarı, The Office Blok, No:7/E İç Kapı No: 171 Başakşehir İstanbul +90 212 801 77 78

E-mail Adress

info@oragonpy.com

Web-site

www.oragonpy.com

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
Abdullah Yüksel Yönetim Kurulu Üyesi 28/09/2022 +90 212 801 77 78
Meltem TÜRKER Fon Operasyon Direktörü 08/05/2023 +90 501 705 95 22

Scope of Activities of Company

Şirketin ana faaliyet konusu, SPKn ve ilgili mevzuat hükümleri çerçevesinde gayrimenkul ve girişim sermayesi yatırım fonlarının kurulması ve yönetimidir.

Duration of Company

Süresizdir.

Independent Audit Company

C&Ç BAĞIMSIZ DENETİM VE YÖNETİM DANIŞMANLIĞI A.Ş.

Activity Status

Faaliyette

Authorization Documents Owned

Type of Authorization Document Date Number
Portföy Yöneticiliği Faaliyet Yetki Belgesi 28/11/2023 GGSPYŞ/PY.11/1144
Portföy Yöneticiliği Faaliyet Yetki Belgesi 31/07/2018 GPYŞ/PY.9/856

Sub-Services Given

Yoktur.

Registry Office

İSTANBUL

Registration Date

25/12/2017

Registration Number

114612-5

Tax Number

6440596951

Tax Office

İSTANBUL - İkitelli 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
BARA BADENJKİ Male Member of the Board 28/09/2022 5 Dependent Member
HİMMET KARADAĞ Male Chairman of the Board 23/12/2022 Executive Yönetim Kurulu Üyesi/Genel Müdür 20 Dependent Member
ABDULRAHMAN ALHAMAD Male Member of the Board 28/09/2022 73 Dependent Member
ABDULLAH YÜKSEL Male Member of the Board 28/09/2022 2 Dependent Member
ABDULLAH ALHAMAD Male Deputy Chairman of the Board 27/10/2022 Dependent Member
MUHARREM KARSLI Male Member of the Board 27/10/2022 Yes Dependent Member İç Kontrolden Sorumlu Yönetim Kurulu Üyesi
MEHMET EMİN ORAN Male Member of the Board 13/10/2023 Dependent Member

Top Management

Info not available

Other Personnel

Name-Surname Title
ABDULLAH YÜKSEL YÖNETİM KURULU ÜYESİ / GENEL MÜDÜR YARDIMCISI
MELTEM TÜRKER FON OPERASYON DİREKTÖRÜ
ZAFER BAŞ GAYRİMENKUL DEĞERLEME UZMANI
İDRİS KURT ARAŞTIRMA UZMANI
ESRA ÇELİK HUKUK MÜŞAVİRİ
SEBAHATTİN SERKAN ŞİNİK İÇ KONTROL VE TEFTİŞ
MEHMET EMİN ORAN İDARİ İŞLER KOORDİNATÖRÜ

Portfolio Managers

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Type of Licence Document Licence Number
HİMMET KARADAĞ PORTFÖY YÖNETİCİSİ Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı 206273

In-House Units/Outsourced Services

Units Institution in Which The Unit is Created/Outsourced Institution
Fund Service Unit ORAGON GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş.
Internal Control System ORAGON GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş.
Risk Management System RİSKAKTİF EĞİTİM YAZILIM DANIŞMANLIK LTD.ŞTİ.
Inspection Unit ORAGON GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş.
Research Unit ORAGON GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş.
Information Systems ORAGON GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş.

Paid-in/Issued Capital

20000000

Authorized Capital

75000000

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 1 TRY 20000000 TRY 100 Yoktur. Not Traded

Shareholding Structure

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Abdulrahman ALHAMAD 14600000 TRY 73
Himmet KARADAĞ 4000000 TRY 20
Bara BADENJKİ 1000000 TRY 5
Abdullah YÜKSEL 400000 TRY 2
TOPLAM 20000000 TRY 100

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available