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MARTI GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
MRGYO
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Head Office Address
Ömer Avni Mah. İnönü Cad. Dersan Han No:46/3 Gümüşsuyu-Beyoğlu/İstanbul
Communication Address, Phone and Fax
AddressPhoneFax
Ömer Avni Mah. İnönü Cad. Dersan Han No:46/3 Gümüşsuyu-Beyoğlu/İstanbul 0 212 334 88 500 212 334 88 52
Production Facilities Address
Info not available
E-mail Adress
E-mail
info@martigyo.com
Web-site
www.martigyo.com
Investor Relations Department or Contact People
Name-SurnamePositionAssignment DatePhoneEmailType of Licence DocumentLicence Document No
SEBAHATTİN DURMUŞKURUMSAL YÖNETİM VE YATIRIMCI İLİŞKİLERİ MÜDÜRÜ30/05/202302123348850yatirimciiliskileri@martigyo.com.trSermaye Piyasası Faaliyetleri Düzey 3/ Kurumsal Yönetim Derecelendirme Lisansı206813 / 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
SÜRESİZ
Independent Audit Company
YORUM BAĞIMSIZ DENETİM A.Ş.
Sector of Company
FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTS
BIST Market where Company's Capital Market Instruments are Traded
BIST MAIN
BIST Indices that the Company is Included
BIST REAL EST. INV. TRUSTS / BIST ALL SHARES / BIST MAIN / BIST FINANCIALS / BIST ALL SHARES-100 / BIST 500
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 InstrumentInitial Date of Listing/TradingCountry of the Market/Stock ExchangeName of the Market/Stock ExchangeRelevant sub-market of the Market or Stock Exchange
PAY SENEDİ24/09/2010TÜRKİYEBORSA İSTANBUL A.Ş.ANA PAZAR - GRUP 1
Information About Issued Capital Market Instruments Other Than Shares
Info not available
Registry Office
İSTANBUL
Registration Date
12/06/1987
Registration Number
377376
Tax Number
8400053857
Tax Office
İSTANBUL - Beyoğlu Vergi Dairesi Müdürlüğü
Board Members
Name-SurnameReal Person Acting on Behalf of Legal Person MemberGenderTitleProfessionThe First Election Date To BoardWhether Executive Director or NotPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the CompanyWhether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or notShare in Capital (%)The Share Group that the Board Member RepresentingIndependent Board Member or notLink To PDP Notification That Includes The Independency DeclarationWhether the Independent Director Considered By The Nomination CommitteeWhether She/He is the Director Who Ceased to Satisfy The Independence or NotCommittees Charged and Task
NURULLAH EMRE NARİNMaleChairman of the BoardManager01/07/2003ExecutiveYönetim Kurulu BaşkanıYönetim Kurulu Başkan Yardımcılığı ve Üyeliği1,14A,B,CDependent Member-
MİNE NARİNFemaleVice Chairman of the BoardManager12/06/1995ExecutiveYönetim Kurulu Başkanı ve Başkan YardımcılığıYönetim Kurulu Üyeliği1,14A,B,CDependent Member-
PAKİZE OYA NARİNFemaleVice Chairman of the BoardManager31/08/1993ExecutiveYönetim Kurulu ÜyesiYönetim Kurulu Başkanlığı ve Üyeliği1,2A,B,CDependent Member-
HASAN EMRE TEMELLİMaleMember of the BoardManagerExecutiveYönetim Kurulu Üyesi ve Genel MüdürYönetim Kurulu ÜyeliğiCDependent Member-
MEHMET ERDOĞANMaleMember of the BoardManager21/05/2021Non-ExecutiveBağımsız Yönetim Kurulu ÜyesiYönetim Kurulu ÜyeliğiCIndependent Member ConsideredDenetim Komitesi ve Riskin erken saptanması Komite Başkanı
ZEKERİYA SERHAN ALTINORDUMaleMember of the BoardManagerNon-ExecutiveYönetim Kurulu ÜyesiYönetim Kurulu ÜyeliğiBDependent MemberRiskin Erken Saptanması Komitesi Üyesi
HÜSEYİN FERİT VOLKANMaleMember of the BoardManager19/03/2018Non-ExecutiveYönetim Kurulu ÜyeliğiYönetim Kurulu ÜyeliğiCDependent Member Kurumsal Yönetim Komitesi Üyesi
ERSİN TARANOĞLUMaleMember of the BoardManager24/06/2022Non-ExecutiveBağımsız Yönetim Kurulu ÜyeliğiYönetim Kurulu ÜyeliğiCIndependent MemberConsideredDenetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Başkanı
UĞUR GÖKHAN SARIMaleMember of the BoardManager25/07/2024Non-ExecutiveYönetim Kurulu Üyeliği CIndependent MemberConsidered
Top Management
Name-SurnameTitleProfessionPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the Company
Hasan Emre TemelliYönetim Kurulu Üyesi ve Genel MüdürManagerYönetim Kurulu Üyeliği-Genel MüdürYönetim Kurulu Üyeliği
Paid-in/Issued Capital
1.090.980.000
Authorized Capital
5.000.000.000
Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
ShareholderShare in Capital (TL)Ratio in Capital (%)Voting Right Ratio(%)
MARTI OTEL İŞLETMELERİ A.Ş.299.821.133,3927,4827,48
DİĞER791.158.866,6172,5272,52
TOPLAM1.090.980.000100100
(*) 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
Exchange CodeActual Shares Outstanding(TL)Actual Outstanding Shares Ratio(%)
MRGYO752.359.671,268,96
(*) 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 GroupRegistered / Bearer ShareNominal Value per Share (TL)Monetary UnitNominal Value of SharesMonetary UnitRatio to Total CapitalType of PrivilegeExchange Traded or Not
ARegistered1TRY22.216.320TRY2,04Yönetim Kuruluna Aday GöstermeNot Traded
BRegistered1TRY33.324.480TRY3,05Yönetim Kuruluna Aday GöstermeNot Traded
CBearer1TRY1.035.439.200TRY94,91İmtiyazsızTraded
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company TitleScope of Activities of CompanyPaid-in/Issued CapitalCapital Share of CompanyMonetary UnitRatio of Capital Share of Company (%)Relation with the Company
SARIGERME TURİZM YATIRIMLARI ORTAK GİRİŞİM A.Ş.TURİZM YATIRIMLARI50.00012.500TRY25İştirak
Miscellaneous
Info not available