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GARANTİ YATIRIM ORTAKLIĞI A.Ş.
GRNYO
company logo
Head Office Address
Maslak Mah. Atatürk Oto Sanayi, 55. Sokak 42 Maslak No:2 A Blok D:270 (A1207) 34485 Sarıyer- İstanbul
Communication Address, Phone and Fax
AddressPhoneFax
Maslak Mah. Atatürk Oto Sanayi, 55. Sokak 42 Maslak No:2 A Blok D:270 (A1207) 34485 Sarıyer- İstanbul0212 335 30 950212 335 32 30
Production Facilities Address
Info not available
E-mail Adress
E-mail
yo@gyo.com.tr
Web-site
www.gyo.com.tr
Investor Relations Department or Contact People
Name-SurnamePositionAssignment DatePhoneEmailType of Licence DocumentLicence Document No
HASAN HÜSNÜ GÜZELÖZYATIRIMCI İLİŞKİLERİ BÖLÜM YÖNETİCİSİ04/02/201402123353095hh@hasanhusnuguzeloz.av.trSERMAYE PİYASASI FAALİYETLERİ İLERİ DÜZEY LİSANSI VE KURUMSAL YÖNETİM DERECELENDİRME UZMANLIĞI LİSANSI30/01/2006-201358 ve 18/03/2009-700296
NAGEHAN AVCIYATIRIMCI İLİŞKİLERİ BÖLÜM PERSONELİ04/03/202202123353099navci@gyo.com.tr
Scope of Activities of Company

Portföy İşletmeciliği

Duration of Company
Süresizdir.
Independent Audit Company
GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.
Sector of Company
FINANCIAL INSTITUTIONS / INVESTMENT TRUSTS
BIST Market where Company's Capital Market Instruments are Traded
SUBMARKET
BIST Indices that the Company is Included
BIST INVESTMENT TRUSTS
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 Piyasası18/11/1996TürkiyeBorsa İstanbulKOLEKTİF YATIRIM ÜRÜNLERİ VE YAPILANDIRILMIŞ ÜRÜNLER PAZARI
Information About Issued Capital Market Instruments Other Than Shares
Info not available
Registry Office
İSTANBUL
Registration Date
09/07/1996
Registration Number
349050-260631
Tax Number
3890090906
Tax Office
İSTANBUL - Maslak 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
DÜNDAR DAYIMaleChairman of the BoardManager11/06/2021ExecutiveYönetim Kurulu Başkanı ve Genel MüdürYesDependent MemberNot Considered
SADIK TILTAKMaleDeputy Chairman of the BoardManager02/07/2021Non-ExecutiveYesIndependent Memberhttps://www.kap.org.tr/tr/Bildirim/998423ConsideredNoDenetim Komitesi-Riskin Erken Saptanması Komitesi-Üye
KADİR ERHAN TUNÇAYMaleMember of the BoardManager02/07/2021Non-Executive1-)OGB Hukuk Ofisi/ Sigorta ve KVKK Danışmanı 2019-Günümüz 2-)Durukan Hukuk Ofisi/Sigorta ve KVKK Danışmanı 2017-Günümüz 3-)SFS Danışmanlık Bilgi İşlem San. ve Dış Tic.A.Ş. Yönetim Kurulu Başkanı 2021- GünümüzYesIndependent Memberhttps://www.kap.org.tr/tr/Bildirim/998423ConsideredNoDenetim Komitesi-Riskin Erken Saptanması Komitesi-Üye
SELAMİ EKİNMaleMember of the BoardManager02/08/2021Non-ExecutiveYesIndependent Memberhttps://www.kap.org.tr/tr/Bildirim/998423ConsideredNoKurumsal Yönetim Komitesi-Üye
AŞKIN ALTINCIMaleMember of the BoardEconomist17/05/2022Non-ExecutiveMST Satış Pazarlama ve Yat. A.Ş.-İş Makineleri Kiralama DirektörüYesIndependent Memberhttps://www.kap.org.tr/tr/Bildirim/1140586ConsideredNoKurumsal Yönetim Komitesi-Üye
Top Management
Name-SurnameTitleProfessionPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the Company
DÜNDAR DAYIYönetim Kurulu Başkanı ve Genel MüdürManagerYönetim Kurulu Başkanı ve Genel Müdür
Paid-in/Issued Capital
37.500.000
Authorized Capital
100.000.000
Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
ShareholderShare in Capital (TL)Ratio in Capital (%)Voting Right Ratio(%)
GARANTİ YATIRIM MENKUL KIYMETLER A.Ş.1.354.931,363,6199,97
DİĞER36.145.068,6496,390,03
TOPLAM37.500.000100100
(*) 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(%)
GRNYO36.126.953,6896,34
(*) 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
ARegistered1TRY113.912,529TRY0,30Yönetim Kurulu Seçiminde İmtiyazNot Traded
BBearer1TRY37.386.087,471TRY99,70İmtiyaz YokTraded
Subsidiaries, Financial Non-Current Assets and Financial Investments
Info not available
Miscellaneous
Info not available