(*) 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.
EGEYAPI AVRUPA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
EGEGY
Head Office Address
Altunizade Mh. İnci Çıkmazı No:3 Kat:1 D:8 Altunizade Üsküdar - İstanbul - TurkiyeCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Altunizade Mh. İnci Çıkmazı No:3 Kat:1 D:8 Altunizade Üsküdar - İstanbul - Turkiye | 02164784818 | 02164676455 |
Production Facilities Address
Info not availableE-mail Adress
| info@egeyapigyo.com |
Web-site
www.egeyapigyo.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Dilara Kartal | Yatırımcı İlişkileri Yöneticisi | 19/03/2025 | 02164784818 | yatirimciiliskileri@egeyapigyo.com | Sermaye Piyasası Faaliyetleri Düzey 3 ve Kurumsal Yönetim Derecelendirme Lisansı | 915742-927195 |
Scope of Activities of Company
Şirket, Sermaye Piyasası Kurulu'nun gayrimenkul yatırım ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konularla iştigal etmek amacıyla gayrimenkuller, gayrimenkul projeleri, gayrimenkule dayalı haklar, sermaye piyasası araçları ve Sermaye Piyasası Kurulu'nca belirlenecek diğer varlık ve haklardan oluşan portföyü işletmek amacıyla paylarını ihraç etmek üzere kurulan ve sermaye piyasası mevzuatında izin verilen diğer faaliyetlerde bulunabilen sermaye piyasası kurumu niteliğinde kayıtlı sermayeli halka açık anonim ortaklıktır.
Duration of Company
SüresizIndependent Audit Company
EREN BAĞIMSIZ DENETİM A.Ş.Sector of Company
FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTSBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST REAL EST. INV. TRUSTS / BIST ALL SHARES-100 / BIST FINANCIALS / BIST 500 / BIST MAIN / BIST IPO / BIST ALL SHARESCurrent 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 | 14/01/2025 | Türkiye | Borsa İstanbul | Ana pazar |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
12/02/2015Registration Number
961863-0Tax Number
3250581454Tax Office
İSTANBUL - Üsküdar 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 İNANÇ KABADAYI | Male | Chairman of the Board | Civil Engineer | 17/02/2015 | Executive | Yönetim Kurulu Başkanı | Yönetim Kurulu Başkanı | No | 6,74 | A-B | Dependent Member | - | Not Considered | No | - | |
| DİDEM ŞENGÜL | Female | Deputy Chairman of the Board | Civil Engineer | 28/12/2023 | Executive | Genel Müdür | - | No | 0 | - | Dependent Member | - | Not Considered | No | - | |
| HAYRULLAH MEZİRELİ | Male | Member of the Board | Business and administration professionals | 28/12/2023 | Executive | Yönetim Kurulu Üyesi | - | Yes | 0 | - | Dependent Member | - | Not Considered | No | Kurumsal Yönetim Komitesi Üyesi | |
| İNANÇ ASIM SÖZER | Male | Member of the Board | Economist | 28/12/2023 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Açs Danışmanlık Ltd.Şti'de Yönetim Kurulu Başkanlığı ve Ortak, Türk Alman Üniversitesi Teknoloji Transfer Ofisi A.Ş.'de Yönetim Kurulu Üyesi, Astroloop Teknoloji Hizmetleri A.Ş.'de Yönetim Kurulu Üyesi ve Ortak, Basefunder Kitle Fonlama Platformu A.Ş.'de Yönetim Kurulu Üyesi ve Ortak | Yes | 0 | Independent Member | - | Considered | No | Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi | ||
| GÜLCEMAL ÇAMLIBEL | Female | Member of the Board | Architect | 28/12/2023 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Cre Danışmanlık A.Ş.'de Kurucu Ortak, Ata Gayrimenkul Yatırım Ortaklığı A.Ş.'de Bağımsız Yönetim Kurulu Üyesi, Re pie Portföy Yönetimi A.Ş.'de Gayrimenkul Yatırım Fonları'nda Yatırım Komitesi Üyesi | No | 0 | Independent Member | - | Considered | No | Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| DİDEM ŞENGÜL | Genel Müdür | Civil Engineer | Genel Müdür |
Paid-in/Issued Capital
200.000.000Authorized Capital
750.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| EGE YAPI ANONİM ŞİRKETİ | 126.240.000 | 63,12 | |
| HASAN İNANÇ KABADAYI | 13.482.890 | 6,74 | |
| DİĞER | 60.277.110 | 30,14 | |
| TOPLAM | 200.000.000 | 100 | 0 |
(*) 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 | 10.520.000 | TRY | 10.520.000 | TRY | 5,26 | Yönetime Aday Gösterme | Not Traded |
| B | Bearer | 189.480.000 | TRY | 189.480.000 | TRY | 94,74 | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
