Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| LEVENT LOFT BÜYÜKDERE CADDESİ NO:201 B BLOK KAT:8 DAİRE:151 34394 LEVENT İSTANBUL | 0212 3718700 | 0212 2796262 |
| info@akfengyo.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| MUSTAFA EMRE YILMAZ | INVESTOR RELATIONS DIRECTOR | 15/09/2022 | 02123718734 | eyilmaz@akfengyo.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Lisansı | 208997-919058 |
| ŞEVİN NAR YALÇIN | COMPANY LAWYER | 07/03/2025 | - | info@akfengyo.com.tr | - | - |
| 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 |
|---|---|---|---|---|
| Equity share | 11/05/2011 | Turkiye | BIST | STAR MARKET |
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
|---|---|---|---|---|---|---|---|
| TRY |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| İrfan Erciyas | Male | Member of the Board | Managing Director / Chief Executive | 10/02/2006 | Executive | Yönetim Kurulu Üyesi | Akfen Gayrimenkul Yatırım Ortaklığı A.Ş.'nin ana ortağı olan Akfen Holding A.Ş.'de Murahhas Aza ve bağlı ortaklıklarında Yönetim Kurulu Üyeliklerinde bulunmaktadır. | Yes | 0,01 | B Grubu Pay | Dependent Member | No | Riskin Erken Saptanması Komitesi-Üye | |||
| Sıla Cılız İnanç | Female | Member of the Board | Lawyer | 10/03/2005 | Non-Executive | Yönetim Kurulu Üyesi | Akfen Gayrimenkul Yatırım Ortaklığı A.Ş.'nin ana ortağı olan Akfen Holding A.Ş.'de ve bağlı ortaklıklarında Yönetim Kurulu Üyeliklerinde bulunmaktadır | No | 0,01 | B Grubu Pay | Dependent Member | No | ||||
| Selim Akın | Male | Member of the Board | Manager | 01/09/2010 | Executive | Yönetim Kurulu Üyesi ve Riskin Erken Saptanması Komitesi Üyesi | Akfen Gayrimenkul Yatırım Ortaklığı A.Ş.'nin ana ortağı olan Akfen Holding A.Ş.'de Yönetim Kurulu Başkan Vekili | Yes | 0,01 | B Grubu Pay | Dependent Member | No | Riskin Erken Saptanması Komitesi Üyesi | |||
| Pelin Akın | Female | Deputy Chairman of the Board | Manager | 28/05/2012 | Executive | Yönetim Kurulu Üyesi ve Riskin Erken Saptanması Komitesi Üyesi | Akfen Gayrimenkul Yatırım Ortaklığı A.Ş.'nin ana ortağı olan Akfen Holding A.Ş.'de ve bağlı ortaklıklarında Yönetim Kurulu Üyeliklerinde bulunmaktadır | Yes | Dependent Member | No | Kurumsal Yönetim Komitesi Üye, Aday Gösterme Komitesi, Ücret Komitesi | |||||
| HAMDİ AKIN | Male | Chairman of the Board | Engineer | 25/06/1997 | Executive | Yoktur | Akfen Holding Yönetim Kurulu Başkanı, Akfen Altyapı Holding Yönetim Kurulu Üyesi | Yes | 10,18 | A, B, C ve D Grubu | Dependent Member | No | ||||
| MEHMET BAHATTİN YÜCEL | Male | Member of the Board | Manager | 09/07/2020 | Non-Executive | Mevcut durumda Akfen GYO A.Ş. dışında görevini sürdürdüğü bir şirket yoktur | Yes | B Grubu | Independent Member | https://www.kap.org.tr/tr/Bildirim/1268311 | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Aday Gösterme Komitesi, Ücret Komitesi, Denetimden Sorumlu Komite | |||
| FUNDA ÇAĞLAN MURSALOĞLU | Female | Member of the Board | Finance Professional | 17/05/2024 | Non-Executive | - | Mevcut durumda Akfen GYO A.Ş. dışında görevini sürdürdüğü bir şirket yoktur | Yes | B Grubu | Independent Member | https://www.kap.org.tr/tr/Bildirim/1268311 | Considered | No | Denetimden Sorumlu Komite Başkanı | ||
| GÜNDOĞAN DURAK | Male | Member of the Board | Manager | 21/04/2021 | Non-Executive | Yoktur | Akfen Holding Genel Müdür Yardımcısı | Yes | B Grubu | Dependent Member | No | Kurumsal Yönetim Komitesi,Aday Gösterme Komitesi ve Ücret Komitesi | ||||
| OĞUZ SATICI | Male | Member of the Board | Businessman / Businesswoman | 21/04/2021 | Non-Executive | Yoktur | Muhtelif Şirketlerde Yönetim Kurulu Üyeliği | Yes | B Grubu | Independent Member | https://www.kap.org.tr/tr/Bildirim/1268311 | Considered | No | Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| PELİN AKIN | Vice Chairman of the Board of Directors | Manager | Board Member and Early Detection of Risk Committee Member | Board Member at Akfen Holding A.Ş. and its subsidiaries |
| ECE DEMİRPENÇE | General Manager | Environment and Town Planner | Acting General Manager | Board Member (Non-Executive) at Yedide Yedi Turizm Yatırımları A..Ş. |
| Yusuf Anıl | Deputy General Manager | Accountant | Financial Affairs Manager | Managerial positions in subsidiaries |
| Memduh Okyay Turan | Deputy General Manager | Other | - | Managerial position in subsidiaries |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| AKFEN HOLDİNG ANONİM ŞİRKETİ | 1.765.386.014,51 | 45,27 | 45,27 |
| HAMDİ AKIN | 397.150.363,61 | 10,18 | 10,18 |
| DİĞER | 1.737.463.621,88 | 44,55 | 44,55 |
| TOPLAM | 3.900.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| HAMDİ AKIN | 459.213.606,73 | TRY | 11,77 |
| SELİM AKIN | 851.907.592,69 | TRY | 21,84 |
| PELİN AKIN ÖZALP | 851.907.592,69 | TRY | 21,84 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| AKFGY | 1.726.931.673,37 | 44,28 |
| 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 | 1 | TRY | 11.315,949 | TRY | 0 | The privilege of nominating 2 members of the board of directors in General meeting. | Not Traded |
| B | Bearer | 1 | TRY | 3.899.966.052,156 | TRY | 99,99 | No privileges available | Traded |
| C | Registered | 1 | TRY | 11.315,949 | TRY | 0 | The privilege of nominating 2 members of the board of directors in General meeting. | Not Traded |
| D | Registered | 1 | TRY | 11.315,949 | TRY | 0 | The privilege of nominating 2 members of the board of directors in General meeting. | Not Traded |
| 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 |
|---|---|---|---|---|---|---|
| YaroslavlOtelInvest Ltd. | Developing a hotel project in Yarosavl, Russia | 5.000.000 | 4.889.845,04 | RUB | 97,80 | Subsidiary |
| Samstroykom Ltd. | Developing a hotel project in Samara, Russia | 5.000.000 | 4.889.845,04 | RUB | 97,80 | Subsidiary |
| Volgastroykom Ltd. | Developing an office project in Samara, Russia | 5.000.000 | 4.808.303,06 | RUB | 96,17 | Subsidiary |
| KaliningradInvest Ltd. | Developing a hotel project in Kaliningrad, Russia | 5.000.000 | 4.889.845,04 | RUB | 97,80 | Subsidiary |
| Severnyi Avtovokzal Ltd. | Developing a hotel project in Moscow, Russia | 136.709.700 | 136.709.700 | RUB | 100 | Subsidiary |
| Fıratcan İnşaat Ticaret ve Turizm A.Ş. | Construction of the High Speed Train Viaduct and Terminal in Söğütlüçeşme, Kadıköy and operation of the commercial areas until 2052 | 760.000.000 | 760.000.000 | TRY | 100 | Subsidiary |
| Gökliman Yatırım İnşaat Turizm ve Jeotermal Tic. A.Ş. | Making tourism investments | 58.000.000 | 58.000.000 | TRY | 100 | Subsidiary |
| Akfen Bafra Gayrimenkul Ticareti ve İnşaat A.Ş. | Investing in real estate | 50.000 | 50.000 | TRY | 100 | Subsidiary |
| Akfen Kuzey Gayrimenkul İşletme A.Ş. | Investing in real estate, creating and developing a real estate portfolio | 676.000.000 | 676.000.000 | TRY | 100 | Subsidiary |
This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
