EMİR VARLIK YÖNETİM A.Ş.

Regulatory Filings • Dec 20, 2022

Contact Information

Head Office Address	Oruçreis Mah. Tekstilkent Cad. 12/B Koza Plaza A Blok No:232 Esenler İstanbul
Web-site	www.emirvarlik.com

E-mail Address

E-mail
info@emirvarlik.com

Communication Address, Phone and Fax

Address	Phone	Fax
Oruçreis Mah. Tekstilkent Cad. 12/B Koza Plaza A Blok No:232 Esenler İstanbul	212 438 3535	212 438 3580

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	VARLIK YÖNETIM SIRKETLERININ FAALIYETLERI (MÜLKIYET DEVRI YOLUYLA YAPILANLAR)
Duration of Company	SÜRESİZ

Markets, Indices and Capital Market Instruments

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Tahvil/Bono	250000000	TRY	Domestic	15.12.2022	15.12.2023	Sale To Qualified Investor

Capital and Shareholder Struture

Paid-in/Issued Capital	70.000.000

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ÖZBEY ERGÜN	51800000	TRY	74
AHMET YUM	17500000	TRY	25
NEVZAT SAYGILIOĞLU	700000	TRY	1
TOPLAM	70000000	TRY	100

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board 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
ÖZBEY ERGÜN		Male	Deputy Chairman of the Board	Finance Professional	28.01.2021		GENEL MÜDÜR			74		Dependent Member
AHMET YUM		Male	Chairman of the Board	Lawyer	28.01.2021					25		Dependent Member
NEVZAT SAYGILIOĞLU		Male	Member of the Board	Academician	28.01.2021					1		Dependent Member
CEMİL ÖZDEMİR		Male	Member of the Board	Managing Director / Chief Executive	28.01.2021							Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KAMİL YILMAZ	GENEL MÜDÜR YARD.	Managing Director / Chief Executive