(*) 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.
GARANTİ YATIRIM ORTAKLIĞI A.Ş.
GRNYO

Head Office Address
Maslak Mah. Atatürk Oto Sanayi, 55. Sokak 42 Maslak No:2 A Blok D:270 (A1207) 34485 Sarıyer- İstanbulCommunication Address, Phone and Fax
Address | Phone | Fax |
---|---|---|
Maslak Mah. Atatürk Oto Sanayi, 55. Sokak 42 Maslak No:2 A Blok D:270 (A1207) 34485 Sarıyer- İstanbul | 0212 335 30 95 | 0212 335 32 30 |
Production Facilities Address
Info not availableE-mail Adress
yo@gyo.com.tr |
Web-site
www.gyo.com.trInvestor Relations Department or Contact People
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
---|---|---|---|---|---|---|
HASAN HÜSNÜ GÜZELÖZ | YATIRIMCI İLİŞKİLERİ BÖLÜM YÖNETİCİSİ | 04/02/2014 | 02123353095 | hh@hasanhusnuguzeloz.av.tr | SERMAYE PİYASASI FAALİYETLERİ İLERİ DÜZEY LİSANSI VE KURUMSAL YÖNETİM DERECELENDİRME UZMANLIĞI LİSANSI | 30/01/2006-201358 ve 18/03/2009-700296 |
NAGEHAN AVCI | YATIRIMCI İLİŞKİLERİ BÖLÜM PERSONELİ | 04/03/2022 | 02123353099 | navci@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 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 |
---|---|---|---|---|
Pay Piyasası | 18/11/1996 | Türkiye | Borsa İstanbul | KOLEKTİF YATIRIM ÜRÜNLERİ VE YAPILANDIRILMIŞ ÜRÜNLER PAZARI |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
09/07/1996Registration Number
349050-260631Tax Number
3890090906Tax Office
İSTANBUL - Maslak 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DÜNDAR DAYI | Male | Chairman of the Board | Manager | 11/06/2021 | Executive | Yönetim Kurulu Başkanı ve Genel Müdür | Yes | Dependent Member | Not Considered | |||||||
SADIK TILTAK | Male | Deputy Chairman of the Board | Manager | 02/07/2021 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/998423 | Considered | No | Denetim Komitesi-Riskin Erken Saptanması Komitesi-Üye | |||||
KADİR ERHAN TUNÇAY | Male | Member of the Board | Manager | 02/07/2021 | Non-Executive | 1-)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- Günümüz | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/998423 | Considered | No | Denetim Komitesi-Riskin Erken Saptanması Komitesi-Üye | ||||
SELAMİ EKİN | Male | Member of the Board | Manager | 02/08/2021 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/998423 | Considered | No | Kurumsal Yönetim Komitesi-Üye | |||||
AŞKIN ALTINCI | Male | Member of the Board | Economist | 17/05/2022 | Non-Executive | MST Satış Pazarlama ve Yat. A.Ş.-İş Makineleri Kiralama Direktörü | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1140586 | Considered | No | Kurumsal Yönetim Komitesi-Üye |
Top Management
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
---|---|---|---|---|
DÜNDAR DAYI | Yönetim Kurulu Başkanı ve Genel Müdür | Manager | Yönetim Kurulu Başkanı ve Genel Müdür |
Paid-in/Issued Capital
37.500.000Authorized Capital
100.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
---|---|---|---|
GARANTİ YATIRIM MENKUL KIYMETLER A.Ş. | 1.354.931,36 | 3,61 | 99,97 |
DİĞER | 36.145.068,64 | 96,39 | 0,03 |
TOPLAM | 37.500.000 | 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(%) |
---|---|---|
GRNYO | 36.126.953,68 | 96,34 |
(*) 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 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 | 113.912,529 | TRY | 0,30 | Yönetim Kurulu Seçiminde İmtiyaz | Not Traded |
B | Bearer | 1 | TRY | 37.386.087,471 | TRY | 99,70 | İmtiyaz Yok | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available