(*) 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.
ZİRAAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
ZRGYO
Head Office Address
Finanskent Mahallesi, Finans Caddesi, B Blok No:44 B, İç Kapı No:12 Ümraniye İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Finanskent Mahallesi, Finans Caddesi, B Blok No:44 B, İç Kapı No:12 Ümraniye İstanbul | (216) 590 15 40 | 0 216 590 15 45 |
Production Facilities Address
Info not availableE-mail Adress
| yatirimciiliskileri@ziraatgyo.com.tr |
| investorrelations@ziraatgyo.com.tr |
Web-site
https://www.ziraatgyo.com.tr/Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Pelin KILIÇ | Investor Relations Manager | 07/06/2021 | (216) 590 15 63 | pkilic@ziraatgyo.com.tr | Düzey 3, Türev Araçlar, Kredi Derecelendirme, Kurumsal Yönetim Derecelendirme | 203339,301240,601124,700712 |
| Mehmet Murat ŞANAL | Investor Relations Officer | 13/09/2023 | (216) 590 15 64 | mmsanal@ziraatgyo.com.tr | Düzey 3, Türev Araçlar | 205155, 302084 |
Scope of Activities of Company
Real Estate Investment Trust
Duration of Company
PerpetualIndependent Audit Company
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.ŞSector of Company
FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTSBIST Market where Company's Capital Market Instruments are Traded
BIST STARBIST Indices that the Company is Included
BIST REAL EST. INV. TRUSTS / BIST FINANCIALS / BIST DIVIDEND / BIST ALL SHARES / BIST ALL SHARES-100 / BIST STARS / 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 |
|---|---|---|---|---|
| Equity | 06/05/2021 | Türkiye | BIST | Star Market |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
01/11/2016Registration Number
54300-5Tax Number
9980836525Tax Office
İSTANBUL - Alemdağ Vergi DairesiBoard 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HİMMET AKSOY | Male | Chairman of the Board | Banker | 10/06/2024 | Non-Executive | Yönetim Kurulu Başkanı | Ziraat Bankası İç Operasyonlar Grup Başkanı, Ziraat Filo ve Mobilite Çözümler A.Ş. Yönetim Kurulu Başkanı | Yes | Dependent Member | |||||||
| LEVENT MARMARALI | Male | Deputy Chairman of the Board | Banker | 01/11/2016 | Non-Executive | Deputy Chairman of the Board - Board Membership | Ziraat Bankası Kurumsal İletişim Bölüm Başkanı | Yes | Dependent Member | Member of Corporate Governance Committee - Member of Committee for Early Detection of Risk | ||||||
| PEYAMİ ÖMER ÖZDİLEK | Male | Member of the Board | Banker | 04/12/2019 | Executive | Deputy Chairman of the Board- Chairman of the Board- General Manager | Chairman of Ziraat İşletme Yönetimi ve Gayrimenkul Geliştirme A.Ş. | Yes | Dependent Member | |||||||
| SERAP BAYDAR ÇALIŞ | Female | Member of the Board | Architect | 10/06/2024 | Non-Executive | Board Member | Ziraat Bankası İnşaat Yönetimi Bölüm Başkanı, Ziraat İşletme Yönetimi ve Gayrimenkul Geliştirme A.Ş. Yönetim Kurulu Üyesi | Yes | Dependent Member | |||||||
| YÜKSEL DEMİRCİ | Male | Member of the Board | Banker | 08/05/2023 | Non-Executive | Independent Board Member | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1273924 | Considered | No | Head of Committee for Audit, Head of Committee for Early Detection of Risk | ||||
| MUAMMER BÖLÜKBAŞI | Male | Member of the Board | Banker | 10/06/2024 | Non-Executive | Independent Board Member | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1273924 | Considered | No | Member of Committee for Audit - Head of Corporate Governance Committee |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| PEYAMİ ÖMER ÖZDİLEK | General Manager | Banker | Deputy Chairman of the Board, Member of the Board and General Manager | Chairman of Ziraat İşletme Yönetimi ve Gayrimenkul Geliştirme A.Ş. |
| VEDAT ÇELİKBİLEK | Deputy General Manager | Civil Engineer | The Supervisory Board Membership of TOO Ziraat GYO Kazakhstan ,Board Membership of Ziraat Portföy Yönetimi A.Ş. | |
| ATAKAN BEKTAŞ | Genel Müdür Yardımcısı | Banker | Genel Müdür Yardımcısı | The Supervisory Board Chairman of TOO Ziraat GYO Kazakhstan |
Paid-in/Issued Capital
4.693.620.000Authorized Capital
10.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| T.C. ZİRAAT BANKASI A.Ş. | 3.804.590.169 | 81,06 | 81,06 |
| ZİRAAT PORTFÖY BİRİNCİ SERBEST (TL) FON | 437.481.031 | 9,32 | 9,32 |
| ZİRAAT PORTFÖY İKİNCİ SERBEST (TL) FON | 318.048.070 | 6,78 | 6,78 |
| DİĞER | 133.500.730 | 2,84 | 2,84 |
| TOPLAM | 4.693.620.000 | 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
(*) 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 | 714.219.129 | TRY | 15,22 | Yönetim kurulu üyelerinin seçiminde aday gösterme imtiyazı | Not Traded |
| B | Bearer | 1 | TRY | 3.979.400.871 | TRY | 84,78 | 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 |
|---|---|---|---|---|---|---|
| Ziraat GYO Sarajevo d.o.o | Gayrimenkul Proje Geliştirme, Yatırım ve Kiralama | 34.931.112 | 34.931.112 | BAM | 100 | Bağlı Ortaklık |
| TOO Ziraat GYO Kazakhstan | Gayrimenkul Proje Geliştirme, Yatırım, İşletme ve Kiralama | 4.371.770 | 4.371.770 | KZT | 100 | Bağlı Ortaklık |
| Ziraat Katılım Bankası A.Ş. | Katılım Bankacılığı | 2.650.000.000 | 1 | TRY | 0,00000004 | Bağlı Menkul Kıymet |
Miscellaneous
Info not available
