(*) 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.
ATA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
ATAGY
Head Office Address
Dikilitaş Mah. Emirhan Cad.No: 109 Atakule Balmumcu Beşiktaş,34349 İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Dikilitaş Mah. Emirhan Cad.No: 109 Atakule Balmumcu Beşiktaş,34349 İstanbul | 0212 310 64 50 | 0212 310 62 39 |
| 0212 310 62 48 |
Production Facilities Address
YokturE-mail Adress
| info@atagyo.com.tr |
Web-site
www.atagyo.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Mukaddes Türkalp | Yatırımcı İlişkileri Yöneticisi | 01/03/2024 | 0212 310 64 50 | mukaddes.turkalp@atagyo.com.tr | Düzey 3 ve Kurumsal Yönetim Derecelendirme |
Scope of Activities of Company
Sermaye Piyasası Kurulu'nun gayrimenkul yatırım ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konularla iştigal eden, esas olarak gayrimenkullere, gayrimenkullere dayalı sermaye piyasası araçlarına, gayrimenkul projelerine, gayrimenkullere dayalı haklara ve sermaye piyasası araçlarına yatırım yapan ve kayıtlı sermayeli olarak faaliyet gösteren halka açık anonim ortaklıktır.
Duration of Company
SüresizIndependent Audit Company
GÜRELİ YEMİNLİ MALİ MÜŞAVİRLİK VE BAĞIMSIZ DENETİM HİZMETLERİ A.Ş.Sector of Company
FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTSBIST Market where Company's Capital Market Instruments are Traded
SUBMARKETBIST Indices that the Company is Included
BIST ALL SHARES / BIST FINANCIALS / BIST REAL EST. INV. TRUSTS / BIST ALL SHARES-100Current 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 Senedi | 09/10/1997 | Türkiye | Borsa İstanbul A.Ş. | Kurumsal Ürünler Pazarı |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
20/03/1997Registration Number
367415Tax Number
0920055426Tax Office
İSTANBUL - Mecidiyeköy 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KORHAN KURDOĞLU | Male | Chairman of the Board | Other | 07/09/2012 | Non-Executive | Yönetim Kurulu Başkanı | Ata Finans Grubu Yönetim Kurulu Başkanı | Yes | 0,16 | B GRUBU | Dependent Member | No | ||||
| Erhan Kurdoğlu | Male | Deputy Chairman of the Board | Other | 07/09/2012 | Non-Executive | Yönetim Kurulu Başkan Vekili | Ata Holding Yönetim Kurulu Üyesi | Yes | Dependent Member | No | ||||||
| Elmas Melih Araz | Male | Member of the Board | Other | 07/09/2012 | Non-Executive | Yönetim Kurulu Üyesi | Ata Finans Grubu Yönetim Kurulu Üyesi | Yes | Dependent Member | No | Kurumsal Yönetim Komitesi Ve Riskin Erken Saptanması Komitesi Üye | |||||
| Tuncer Köklü | Male | Member of the Board | Other | 07/09/2012 | Executive | Yönetim Kurulu Üyesi | Koordinatör | Dependent Member | ||||||||
| Murat Ufuk Yılmaz | Male | Member of the Board | Other | 07/09/2012 | Non-Executive | Yönetim Kurulu Üyesi | Türsab Genel Müdür | Yes | Dependent Member | No | ||||||
| GÜLCEMAL ÇAMLIBEL | Female | Member of the Board | Academician | 23/07/2024 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Öğretim Üyesi | Yes | Independent Member | Considered | No | Kurumsal Yönetim Komitesi-Denetim Komitesi(Başkan) | ||||
| FATİH YAZICIOĞLU | Male | Member of the Board | Academician | 23/07/2024 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Öğretim Üyesi | Yes | Independent Member | Considered | No | Riskin Erken Saptanması Komitesi (Başkan)-Denetim Komitesi (Üye) |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ONUR KARAHAN | Genel Müdür | Architect |
Paid-in/Issued Capital
47.500.000Authorized Capital
135.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ATA PORTFÖY İKİNCİ SERBEST (TL) FON | 7.176.087 | 15,11 | 15,11 |
| ERHAN KURDOĞLU | 3.902.427,06 | 8,22 | 8,22 |
| YURDANUR KURDOĞLU | 3.620.773,8 | 7,62 | 7,62 |
| ATA HOLDİNG ANONİM ŞİRKETİ | 2.800.000 | 5,89 | 5,89 |
| TUNA KURDOĞLU | 2.381.059,06 | 5,01 | 5,01 |
| DİĞER | 27.619.653,08 | 58,15 | 58,15 |
| TOPLAM | 47.500.000 | 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
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Ata Yatırım Menkul Kıymetler A.Ş. | 1.751.087,18 | TRY | 3,69 |
| Halka Arz | 45.748.912,82 | TRY | 96,31 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| ATAGY | 28.233.510,95 | 59,44 |
(*) 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 | 1.751.087,18 | 1.751.087,178 | TRY | 3,69 | Yönetim Kurulu Üyelerinin Seçiminde Aday Göstreme İmtiyazı | Not Traded | |
| B | Bearer | 45.748.912,82 | 45.748.912,822 | TRY | 96,31 | Yoktur | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Yoktur
