(*) 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.
PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
PEKGY
Head Office Address
Cumhuriyet Mah. Silahşör Cad. Yeniyol Sk. No:8 / 2-3 Şişli İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Cumhuriyet Mah. Silahşör Cad. Yeniyol Sk. No:8 / 2-3 Şişli İstanbul | 2124443264 | 2122410090 |
Production Facilities Address
-
E-mail Adress
| info@pekergyo.com |
Web-site
www.pekergyo.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Dilek Kurban | Yatırımcı İlişkileri Bölüm Yöneticisi | 21/02/2025 | 2124443264 | yatirimci.iliskileri@pekergyo.com | Sermaye Piyasası Faaliyetleri Düzey 3 ve Kurumsal Yönetim Derecelendirme Lisansı | 208005,702375 |
Scope of Activities of Company
Şirketin faaliyet alanları Sermaye Piyasası Kurulu'nun Gayrimenkul Yatırım Ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konular ile esas olarak gayrimenkullere, gayrimenkullere dayalı sermaye piyasası araçlarına, gayrimenkul projelerine ve gayrimenkullere dayalı haklara yatırım yapmaktır.
Duration of Company
SüresizIndependent Audit Company
VİZYON GRUP BAĞIMSIZ DENETİM.A.Ş.Sector of Company
FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTSBIST Market where Company's Capital Market Instruments are Traded
BIST STAR / OUTRIGHT PURCHASES AND SALES MARKET-FOR QUALIFIED INVESTORSBIST Indices that the Company is Included
BIST 500 / BIST STARS / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST PARTICIPATION 100 / BIST FINANCIALS / BIST REAL EST. INV. TRUSTS / BIST ALL SHARES-100 / BIST PARTICIPATION 50Current 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 |
|---|---|---|---|---|
| Hisse Senedi | 21/02/2018 | Türkiye | Borsa İstanbul | Kolektif Yatırım Ürünleri Ve Yapılandırılmış Ürünler Pazarı |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
Info not availableRegistration Number
81769Tax Number
7260265640Tax Office
İSTANBUL - Şişli 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASAN PEKER | Male | Chairman of the Board | Managing Director / Chief Executive | Executive | Yönetim Kurulu Başkanlığı | Yönetim Kurulu Başkanlığı | Yes | 31,26 | A | Dependent Member | - | Not Considered | No | - | ||
| FATİH PEKER | Male | Vice Chairman of the Board | Executive | Yönetim Kurulu Üyesi | Yönetim Kurulu Üyesi | Yes | 0 | - | Dependent Member | Riskin Erken Saptanması Komitesi / Üye | ||||||
| OSMAN İLKER SAVURAN | Male | Member of the Board | Managing Director / Chief Executive | 14/06/2024 | Non-Executive | - | Genel Müdür Yardımcısı | Yes | 0 | 0 | Dependent Member | - | Not Considered | No | Riskin Erken Saptanması Komite Üyesi | |
| UĞUR BOĞDAY | Male | Member of the Board | Managing Director / Chief Executive | 14/06/2024 | Non-Executive | - | - | Yes | 0 | 0 | Independent Member | - | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Başkanı, | |
| BORA ORUÇ | Male | Member of the Board | Finance Professional | Non-Executive | - | - | Yes | 0 | 0 | Independent Member | - | Considered | No | Kurumsal Yönetim Komitesi - Üye, Denetimden Sorumlu Komite / Üye, Riskin Erken Saptanması Komitesi / Başkan |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| RAMAZAN IŞIK | Genel Müdür | Managing Director / Chief Executive | - | - |
Paid-in/Issued Capital
2.500.000.000Authorized Capital
15.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| HASAN PEKER | 781.406.457,73 | 31,26 | 31,26 |
| DİĞER | 1.718.593.542,27 | 68,74 | 68,74 |
| TOPLAM | 2.500.000.000 | 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 | 157.377.359,9 | TRY | 6,30 | Yönetim Kurulu Seçim imtiyazı | Not Traded |
| B | Bearer | 1 | TRY | 2.342.622.640,1 | TRY | 93,70 | - | 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 |
|---|---|---|---|---|---|---|
| Peker Gmbh | Gayrimenkul | 1.000.000 | 1.000.000 | EUR | 100 | |
| Nordstern Düsseldorf GmbH | Gayrimenkul | 8.025.000 | 4.092.750 | EUR | 51 | |
| Blue Stone Investment GmbH | Gayrimenkul | 3.300.000 | 3.300.000 | EUR | 100 | |
| Peker GYO Global GmbH | Gayrimenkul | 7.300.000 | 7.300.000 | EUR | 100 | |
| Peker Gyo Spain SL | Gayrimenkul | 3.000 | 3.000 | EUR | 100 | |
| DI?GH Maslak İnşaat Proje Danışmanlık Ltd. Şti. | Gayrimenkul | 25.000 | 25.000 | TRY | 100 |
Miscellaneous
