GÜLER YATIRIM HOLDİNG A.Ş.

GLRYH

Summary Information

General Information

Corporate Governance

CONTACT INFORMATION

Head Office Address

Beybi GİZ Plaza Meydan Sok. No:1 K:2 D:5-6 Maslak / İstanbul

Communication Address, Phone and Fax

Address

Phone

Fax

Beybi GİZ Plaza Meydan Sok. No:1 K:2 D:5-6 Maslak / İstanbul

2122902590

2122902596

Production Facilities Address

Info not available

E-mail Adress

info@gulerholding.com.tr

Web-site

www.gulerholding.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

ÖZCAN CAN

YATIRIMCI İLİŞKİLERİ BİRİM YÖNETİCİSİ

24/12/2014

2122902590

ocan@gulerholding.com.tr

DÜZEY 3

207682

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

Şirket'in ana faaliyeti kurulmuş veya kurulacak şirketlerin sermaye ve idarelerine iştirak etmek, vereceği yatırım kararları doğrultusunda kaynakları kanalize etmek, yatırım, finansman, organizasyon ve yönetim konularında danışmanlık yapmaktır.

Duration of Company

süresizdir

Independent Audit Company

ATA ULUSLARARASI BAĞIMSIZ DENETİM VE SMMM A.Ş.

Sector of Company

FINANCIAL INSTITUTIONS / HOLDING AND INVESTMENT COMPANIES

MARKETS, INDICES AND CAPITAL MARKET INSTRUMENTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN - GROUP 2

BIST Indices that the Company is Included

BIST ALL SHARES-100 / BIST FINANCIALS / BIST MAIN / BIST ISTANBUL / BIST HOLD. AND INVESTMENT

Current List of Other Exchanges or Organized Markets where
the Company's Capital Market Instruments are Listed or Traded

Info not available

Information About Issued Capital Market Instruments Other Than Shares

Info not available

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

İSTANBUL

Registration Date

18/08/2011

Registration Number

575933

Tax Number

1480371732

Tax Office

İSTANBUL - Maslak Vergi Dairesi Müdürlüğü

COMPANY MANAGEMENT

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

MURAT GÜLER

Male

Chairman of the Board

Manager

YÖNETİM KURULU BAŞKANI

35.5

A GRUBU NAMA - B GRUBU HAMİLİNE

Dependent Member

Ayşe TERZİ

Female

Member of the Board

Lawyer

G.MÜDÜR/Y.K.ÜYE

B GRUBU HAMİLİNE

Dependent Member

ASİYE GÜLER

Female

Member of the Board

Manager

B GRUBU HAMİLİNE

Dependent Member

Ferat Güler

Male

Member of the Board

Manager

Y.K.ÜYE

YÖNETİCİ

B GRUBU HAMİLİNE

Dependent Member

Riskin Erken Sap.Kom.Üyesi

Hüsnü Cemal YANGÖZ

Male

Member of the Board

Manager

BAĞ.YÖN.K.ÜYE

TİCARET

B GRUBU HAMİLİNE

Independent Member

Denetim Komitesi Baş.

AYŞE HÜMAY YILDIZ

Female

Member of the Board

Lawyer

B GRUBU HAMİLİNE

Independent Member

Denetim Komitesi Üyesi/Kurumsal Yön.Kom.Baş./Riskin Erken Sap.Kom.Baş.

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

AYŞE TERZİ

Genel Müdür

AVUKAT

Y.K.ÜYESİ/G.MÜDÜR

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

30.000.000

Authorized Capital

120000000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

MURAT GÜLER

9.000.000,82

DİĞER

20.999.999,18

TOPLAM

30.000.000

100

*Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.

**The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.

***During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Shareholder

Share in Capital

Monetary Unit

Ratio in Capital (%)

FATMA KARAGÖZLÜ

5163,47

TRY

0,02

Actual Shares Outstanding

Info not available

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 Privilege

Exchange Traded or Not

Registered

TRY

75000

TRY

0,25

Not Traded

Bearer

TRY

29925000

TRY

99,75

Traded

SUBSIDIARIES, FINANCIAL NON-CURRENT ASSETS AND FINANCIAL INVESTMENTS

Subsidiaries, Financial Non-Current Assets and Financial Investments

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

A1 CAPİTAL YATRIM MENKUL DEĞERLER A.Ş

ARACI KURUM

25000000

11000000

TRY

BAĞLI ORTAKLIK

İCG FİNANSAL DANIŞMANLIK A.Ş

FİNANSAL DANIŞMANLIK

20000000

18000000

TRY

BAĞLI ORTAKLIK

RTA Laboratuvarları Biyolojik Ürünler İlaç ve Makina Sanayi Ticaret A.Ş.

İnsan ve hayvan sağılığında kullanılan her türlü aşı, serum, antijen, mikrobiyolojik test kitleri ve genetik ürünler gibi biyolojik ürünler ile kimyasal maddelerin imalat, ihracat ve ticareti

30100000

4453961,15

TRY

12,34

İŞTİRAK

MISCELLANEOUS

Info not available

New web site guide can be accessed from announcements section

XBRL Based Information Gathering, Analyzable & Comparable Data, Multi-Language Support, Time Stamp Implementation, A New Website, Adapted More Corporate Actions, Straight Through Processing

GÜLER YATIRIM HOLDİNG A.Ş.

GLRYH

GÜLER YATIRIM HOLDİNG A.Ş.