(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
ÖZDERİCİ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
OZGYO
Head Office Address
Büyükdere Cad. Yapı Kredi Plaza C Blok K:9 Levent
34330 Beşiktaş / İstanbul
Communication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Büyükdere Cad. Yapı Kredi Plaza C Blok K:9 Levent 34330 Beşiktaş / İstanbul | 0212 281 52 61 | 0212 270 23 53 |
Production Facilities Address
Şirketin üretim tesisi bulunmamaktadır.E-mail Adress
| info@ozdericigyo.com.tr |
Web-site
www.ozdericigyo.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Melike Fettahoğlu Ağaçhan | Yatırımcı İlişkileri Bölüm Yöneticisi / Mali İşler Müdürü | 0212 281 52 61 | melike@ozdericigyo.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı | 917894 / 932444 | |
| Mesut Cemil Özmağden | İnvestor Relations, Finance and Accounting Manager | 0212 281 52 61 | mesut.ozmagden@ozdericigyo.com.tr | No | No |
Scope of Activities of Company
Real Estate Investment Company The Company mainly invests in real estate and real estate projects.Duration of Company
İndefiniteIndependent Audit Company
REPORT BAĞIMSIZ DENETİM A.Ş.Sector of Company
FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTSBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST FINANCIALS / BIST ALL SHARES / BIST ALL SHARES-100 / BIST 500 / BIST MAIN / BIST REAL EST. INV. TRUSTSCurrent 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 |
|---|---|---|---|---|
| Stock | 21/08/1995 | Turkey | BIST | National Market |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
05/06/1992Registration Number
287413Tax Number
6620062801Tax Office
İSTANBUL - Beşiktaş Vergi Dairesi MüdürlüğüBoard 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALİ UĞUR ÖZDERİCİ | Male | Chairman of the Board | Manager | 07/03/2008 | Executive | Yönetim Kurulu Başkanı | Yönetici | Yes | Dependent Member | Yoktur | Not Considered | No | Yoktur | |||
| AHMET ÖZDERİCİ | Male | Deputy Chairman of the Board | Manager | 07/03/2008 | Executive | Yönetim Kurulu Başkan Vekili | Yönetici | Yes | Dependent Member | Yoktur | Not Considered | No | Yoktur | |||
| MERAL ÖZDERİCİ | Female | Member of the Board | Manager | 02/04/2012 | Non-Executive | Yönetim Kurulu Üyesi | Yoktur | Yes | Dependent Member | Yoktur | Not Considered | No | Yoktur | |||
| NECDET OSMAN KOLAT | Male | Member of the Board | Electronics Engineer | 21/03/2025 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Yönetici | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1373496 | Considered | No | Riskin Erken Saptanması ve Sürdürülebilirlik Komitesi Başkanı,Kurumsal Yönetim ve Denetim Komitesi Üyesi | |||
| CENK İDİL | CENK IDIL | Male | Member of the Board | Finance Professional | 16/04/2024 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Yönetici | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1242346 | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi, Sürdürülebilirlik Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| Ali Uğur Özderici | Yönetim Kurulu Başkanı | Manager | Yönetim Kurulu Başkanı | Yönetici |
| Ahmet Özderici | Yönetim Kurulu Başkan Vekili | Manager | Yönetim Kurulu Başkan Vekili | Yönetici |
| Meral Özderici | Yönetim Kurulu Üyesi | Manager | Yönetim Kurulu Üyesi | Mevcut Değildir |
| CENK İDİL | Bağımsız Yönetim Kurulu Üyesi | Manager | Denetim ve Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması ve Sürdürülebilirlik Komitesi Üyesi | Yönetici |
| ORHAN AKSÜT | Genel Müdür | Manager | Genel Müdür | Yönetici |
| NECDET OSMAN KOLAT | Bağımsız Yönetim Kurulu Üyesi | Manager | Riskin Erken Saptanması ve Sürdürülebilirlik Komitesi Başkanı, Kurumsal Yönetim ve Denetim Komitesi Üyesi | Yönetici |
Paid-in/Issued Capital
250.000.000Authorized Capital
2.500.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ÖZDERİCİ HOLDİNG ANONİM ŞİRKETİ | 127.270.792,74 | 50,91 | 50,91 |
| ÖZDERİCİ GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ | 37.500.000 | 15 | 15 |
| DİĞER | 85.229.207,26 | 34,09 | 34,09 |
| TOPLAM | 250.000.000 | 100 | 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
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| OZGYO | 84.788.879,96 | 33,92 |
(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).
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 | 1 | TRY | 250.000.000 | TRY | 100 | İmtiyazsız | Traded |
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 |
|---|---|---|---|---|---|---|
| REIT Property Limited | Gayrimenkul Yatırımı | 8.250.000 | 100 | GBP | 100 | BAĞLI ORTAKLIK |
Miscellaneous
Not Available
