VERA KONSEPT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

VRGYO

Summary Info

General Info

Corp. Governance

Participation Finance

Financial Info

CONTACT INFORMATION

Head Office Address

Balgat Mahallesi Mevlana Bulvarı Yelken Plaza Apt No:139 A/59 Çankaya / ANKARA

Communication Address, Phone and Fax

Address

Phone

Fax

Balgat Mahallesi Mevlana Bulvarı Yelken Plaza Apt No:139 A/59 Çankaya / ANKARA

0312 220 16 61

0312 220 16 62

Production Facilities Address

Info not available

E-mail Adress

info@verakonseptgyo.com.tr

Web-site

www.verakonseptgyo.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Elif TURAK ERYILMAZ

Yatırımcı İlişkileri Müdürü

29/05/2024

0312 220 16 61

yatirimci@verakonseptgyo.com.tr

Sermaye Piyasası Faaliyetleri Düzey 3 - Kurumsal Yönetim Derecelendirme Lisansı

921576-930570

Bahar İLKYAZ

Yatırımcı İlişkileri Görevlisi

08/07/2024

0312 220 16 61

bahar@verakonseptgyo.com.tr

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

Şirket, gayrimenkuller, gayrimenkul projeleri, gayrimenkule dayalı haklar, sermaye piyasası araçları ve Sermaye Piyasası Kurulu'nca belirlenecek diğer varlık ve haklardan oluşan portföyü işletmek amacıyla paylarını ihraç etmek üzere kurulan ve sermaye piyasası mevzuatında izin verilen diğer faaliyetlerde bulunabilen sermaye piyasası kurumu niteliğinde kayıtlı sermayeli halka açık anonim ortaklıktır.

Duration of Company

Süresiz

Independent Audit Company

DENEYİM BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.

Sector of Company

FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTS

MARKETS, INDICES AND CAPITAL MARKET INSTRUMENTS

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST ALL SHARES-100 / BIST FINANCIALS / BIST STARS / BIST REAL EST. INV. TRUSTS / BIST IPO / BIST 500 / BIST ALL SHARES

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

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

PAY SENEDİ

27/10/2023

TÜRKİYE

BORSA İSTANBUL A.Ş

YILDIZ PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

ANKARA

Registration Date

13/08/2018

Registration Number

424571

Tax Number

9240759020

Tax Office

ANKARA - Hitit 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

EMRE FIRAT

Male

Chairman of the Board

Manager

19/04/2023

Executive

YÖNETİM KURULU BAŞKAN VEKİLİ

36.84

A-B

Dependent Member

DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI

SEVDA FIRAT

Female

Deputy Chairman of the Board

Manager

19/04/2023

Executive

YÖNETİM KURULU BAŞKANI

36.59

A-B

Dependent Member

DENETİMDEN SORUMLU KOMİTE BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ

KEMAL HÜR

Male

Member of the Board

Electrical Engineer

19/04/2023

Non-Executive

YÖNETİM KURULU BAŞKAN VEKİLİ

36.585

A-B

Dependent Member

Riskin Erken Saptanması Komitesi Üyesi

NEJAT NAMIK BOCNAK

Male

Member of the Board

Finance Professional

24/06/2024

Non-Executive

Alves Kablo A. Ş. Mali Bölüm Başkanlığı ve Yönetim Kurulu Üyesi

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1301185

Kurumsal Yönetim Komitesi Üyesi,Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Başkanı

TUNCAY İNCİ

Male

Member of the Board

Sworn-in Certified Public Accountant

24/06/2024

Non-Executive

Spectrum Denetim Danışmanlık ve YMM A.Ş Yönetim Kurulu Başkanı

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1301185

Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Başkanı,Riskin Erken Saptanması Üyesi

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

EMRE FIRAT

Yönetim Kurulu Başkanı ve Genel Müdür

Manager

Yönetim Kurulu Başkanvekili

SEVDA FIRAT

Yönetim Kurulu Başkanvekili

Manager

Yönetim Kurulu Başkanı

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

820000000.00

Authorized Capital

500000000

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

FIRAT HOLDİNG ANONİM ŞİRKETİ

460.000.000

56,1

EMRE FIRAT

46.610.246

5,68

SEVDA FIRAT

45.400.000

5,54

DİĞER

267.989.754

32,68

TOPLAM

820.000.000

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

Info not available

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

60000000

TRY

7,32

Yönetim Kurulu Seçiminde Aday Gösterme İmtiyazı

Not Traded

Bearer

TRY

760000000

TRY

92,68

İmtiyazsız

Traded

SUBSIDIARIES, FINANCIAL NON-CURRENT ASSETS AND FINANCIAL INVESTMENTS

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available