(*) 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.
EURO KAPİTAL YATIRIM ORTAKLIĞI A.Ş.
EUKYO
Head Office Address
Ceyhun Atıf Kansu Caddesi No:66 Balgat-Çankaya/ANKARACommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Ceyhun Atıf Kansu Caddesi No:66 Balgat-Çankaya/ANKARA | 0 312 201 88 00 | 0 312 286 96 58 |
Production Facilities Address
Info not availableE-mail Adress
| info@eurokapitalyo.com |
Web-site
www.eurokapitalyo.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Mehmet Murat FENERCİ | Yatırımcı İlişkileri Bölüm Yöneticisi | 10/01/2023 | 0 312 201 88 00 | m.fenerci@euroyatirim.com.tr | SPF Düzey 3 Lisansı | 203606 |
| Deniz KAYA | Yatırımcı İlişkileri Bölüm Görevlisi | 01/01/2024 | 0 312 201 88 00 | deniz.kaya@euroyatirim.com.tr |
Scope of Activities of Company
Şirketimiz Sermaye Piyasası Kurulu'nun Menkul Kıymet
Yatırım Ortaklıkları'na ilişkin düzenlemelerinde yazılı amaç ve konular ile
iştigal etmek üzere kurulmuş olup, Şirketimizin faaliyet esasları, portföy yatırım
politikaları ve yönetim sınırlamalarında, Sermaye Piyasası Kurulu düzenlemeleri
ile ilgili mevzuata uyulur.
Duration of Company
SüresizIndependent Audit Company
GÜNCEL BAĞIMSIZ DENETİM DANIŞMANLIK A.Ş.Sector of Company
FINANCIAL INSTITUTIONS / INVESTMENT TRUSTSBIST Market where Company's Capital Market Instruments are Traded
SUBMARKETBIST Indices that the Company is Included
BIST INVESTMENT 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 |
|---|---|---|---|---|
| Hisse senedi (EUKYO) | 27/07/2011 | Türkiye | Borsa İstanbul A.Ş | Kolektif Yatırım Ürünleri ve Yapılandırılmış Ürünler Pazarı |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
ANKARARegistration Date
11/03/2011Registration Number
293840Tax Number
3810434226Tax Office
ANKARA - Hitit 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELİNA ÖZLEM ŞAHİN | Female | Chairman of the Board | Manager | 18/06/2018 | Executive | Yönetim Kurulu Başkan Yardımcılığı | Yönetim Kurulu Başkanlığı | Yes | Dependent Member | |||||||
| MİCHAEL BURAK ŞAHİN | Male | Vice Chairman of the Board | Manager | 02/08/2023 | Executive | Yönetim Kurulu Üyeliği | Yönetim Kurulu Başkan Yardımcılığı | Yes | Dependent Member | |||||||
| SEDA ŞAHİN | Female | Member of the Board | Manager | 07/03/2025 | Executive | - | Yönetim Kurulu Üyeliği | Yes | Dependent Member | |||||||
| Gülnur BERBER CİVELEK | Female | Member of the Board | Lawyer | 11/06/2016 | Non-Executive | Bağımsız Yönetim Kurulu Üyeliği | - | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1181692 | Not Considered | No | Denetimden Sorumlu Komite Bşk.-Riskin Erken Saptanması Komite Bşk.-Kurumsal Yönetim Komite Bşk. | |||
| VAHİT CİVELEK | Male | Member of the Board | Lawyer | 01/12/2023 | Non-Executive | Bağımsız Yönetim Kurulu Üyeliği | Bağımsız Yönetim Kurulu Üyeliği | No | 0 | 0 | Independent Member | https://www.kap.org.tr/Bildirim/1221609 | Not Considered | No | Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| SEDA BAYRAK | Genel Müdür | Certified Public Accountant | Yoktur. |
Paid-in/Issued Capital
20.000.000Authorized Capital
300.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| MUSTAFA ŞAHİN | 100.000 | 0,5 | 83,4 |
| DİĞER | 19.900.000 | 99,5 | 16,6 |
| TOPLAM | 20.000.000 | 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(%) |
|---|---|---|
| EUKYO | 19.886.832,92 | 99,43 |
(*) 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 |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 1 | TRY | 100.000 | TRY | 0,5 | Var | Not Traded |
| B | Bearer | 1 | TRY | 19.900.000 | TRY | 99,5 | Yok | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
