(*) 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.
MARTI GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
MRGYO

Head Office Address
Ömer Avni Mah. İnönü Cad. Dersan Han No:46/3 Gümüşsuyu-Beyoğlu/İstanbul Communication Address, Phone and Fax
Address | Phone | Fax |
---|---|---|
Ömer Avni Mah. İnönü Cad. Dersan Han No:46/3 Gümüşsuyu-Beyoğlu/İstanbul | 0 212 334 88 50 | 0 212 334 88 52 |
Production Facilities Address
Info not availableE-mail Adress
info@martigyo.com |
Web-site
www.martigyo.comInvestor Relations Department or Contact People
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
---|---|---|---|---|---|---|
SEBAHATTİN DURMUŞ | KURUMSAL YÖNETİM VE YATIRIMCI İLİŞKİLERİ MÜDÜRÜ | 30/05/2023 | 02123348850 | yatirimciiliskileri@martigyo.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3/ Kurumsal Yönetim Derecelendirme Lisansı | 206813 / 701197 |
Scope of Activities of Company
GAYRİMENKUL YATIRIM ORTAKLIKLARINA İLİŞKİN DÜZENLEMELERİNDE YAZILI AMAÇ VE
KONULARDA İŞTİGAL ETMEK VE ESAS OLARAK GAYRİMENKULLERE, GAYRİMENKULLERE DAYALI
SERMAYE PİYASASI ARAÇLARINA, GAYRİMENKUL PROJELERİNE VE GAYRİMENKULLERE DAYALI
HAKLARA YATIRIM YAPMAK.
Duration of Company
SÜRESİZIndependent Audit Company
YORUM 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 REAL EST. INV. TRUSTS / BIST ALL SHARES / BIST MAIN / BIST FINANCIALS / BIST ALL SHARES-100 / BIST 500Current 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 | 24/09/2010 | TÜRKİYE | BORSA İSTANBUL A.Ş. | ANA PAZAR - GRUP 1 |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
12/06/1987Registration Number
377376Tax Number
8400053857Tax Office
İSTANBUL - Beyoğlu 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NURULLAH EMRE NARİN | Male | Chairman of the Board | Manager | 01/07/2003 | Executive | Yönetim Kurulu Başkanı | Yönetim Kurulu Başkan Yardımcılığı ve Üyeliği | 1,14 | A,B,C | Dependent Member | - | |||||
MİNE NARİN | Female | Vice Chairman of the Board | Manager | 12/06/1995 | Executive | Yönetim Kurulu Başkanı ve Başkan Yardımcılığı | Yönetim Kurulu Üyeliği | 1,14 | A,B,C | Dependent Member | - | |||||
PAKİZE OYA NARİN | Female | Vice Chairman of the Board | Manager | 31/08/1993 | Executive | Yönetim Kurulu Üyesi | Yönetim Kurulu Başkanlığı ve Üyeliği | 1,2 | A,B,C | Dependent Member | - | |||||
HASAN EMRE TEMELLİ | Male | Member of the Board | Manager | Executive | Yönetim Kurulu Üyesi ve Genel Müdür | Yönetim Kurulu Üyeliği | C | Dependent Member | - | |||||||
MEHMET ERDOĞAN | Male | Member of the Board | Manager | 21/05/2021 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Yönetim Kurulu Üyeliği | C | Independent Member | Considered | Denetim Komitesi ve Riskin erken saptanması Komite Başkanı | |||||
ZEKERİYA SERHAN ALTINORDU | Male | Member of the Board | Manager | Non-Executive | Yönetim Kurulu Üyesi | Yönetim Kurulu Üyeliği | B | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | |||||||
HÜSEYİN FERİT VOLKAN | Male | Member of the Board | Manager | 19/03/2018 | Non-Executive | Yönetim Kurulu Üyeliği | Yönetim Kurulu Üyeliği | C | Dependent Member | Kurumsal Yönetim Komitesi Üyesi | ||||||
ERSİN TARANOĞLU | Male | Member of the Board | Manager | 24/06/2022 | Non-Executive | Bağımsız Yönetim Kurulu Üyeliği | Yönetim Kurulu Üyeliği | C | Independent Member | Considered | Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Başkanı | |||||
UĞUR GÖKHAN SARI | Male | Member of the Board | Manager | 25/07/2024 | Non-Executive | Yönetim Kurulu Üyeliği | C | Independent Member | Considered |
Top Management
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
---|---|---|---|---|
Hasan Emre Temelli | Yönetim Kurulu Üyesi ve Genel Müdür | Manager | Yönetim Kurulu Üyeliği-Genel Müdür | Yönetim Kurulu Üyeliği |
Paid-in/Issued Capital
1.090.980.000Authorized Capital
5.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
---|---|---|---|
MARTI OTEL İŞLETMELERİ A.Ş. | 299.821.133,39 | 27,48 | 27,48 |
DİĞER | 791.158.866,61 | 72,52 | 72,52 |
TOPLAM | 1.090.980.000 | 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(%) |
---|---|---|
MRGYO | 752.359.671,2 | 68,96 |
(*) 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 | 22.216.320 | TRY | 2,04 | Yönetim Kuruluna Aday Gösterme | Not Traded |
B | Registered | 1 | TRY | 33.324.480 | TRY | 3,05 | Yönetim Kuruluna Aday Gösterme | Not Traded |
C | Bearer | 1 | TRY | 1.035.439.200 | TRY | 94,91 | 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 |
---|---|---|---|---|---|---|
SARIGERME TURİZM YATIRIMLARI ORTAK GİRİŞİM A.Ş. | TURİZM YATIRIMLARI | 50.000 | 12.500 | TRY | 25 | İştirak |
Miscellaneous
Info not available