PERA YATIRIM HOLDİNG A.Ş.

Contact Information

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Berati Usta	Investor Relations Manager-Member of the Corporate Governance Committee	18.08.2022		[email protected]	Capital Market Activities Advanced Licence - Corporate Governance Rating Specialist Licence -Derivative Instruments Licence - Credit Rating Specialist Licence	916635-916645-916667-916650

Scope of Activities and Independent Audit Company Information


Scope of Activities of Company	Real Estate Investment Company
Duration of Company	Indefinite

Markets, Indices and Capital Market Instruments

Current 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
Share	24.01.1992	Turkey	BIST	Main Market

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
EKREM KORKMAZ		Male	Chairman of the Board	Manager	29.07.2022	Executive						Dependent Member
ERDİN ÖZEL		Male	Deputy Chairman of the Board	Manager	29.07.2022	Executive						Dependent Member
HALİL ÜRÜN		Male	Member of the Board	Lawyer	29.07.2022	Non-Executive						Dependent Member				Member of the Corporate Governance Committee
MURAT TAŞYÜREK		Male	Member of the Board	Manager	29.07.2022	Non-Executive						Independent Member	https://www.kap.org.tr/tr/Bildirim/1058351			Chairman of the Corporate Governance Committee, Chairman of the Audit Committee, Chairman of the Early Detection of Risk Committee
SAMİ DUMAN		Male	Member of the Board	Certified Public Accountant	29.07.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1058351			Member of the Audit Committee, Member of the Early Detection of Risk Committee

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUHAMMED HALİT SÖNMEZ	General Menager	Business and administration professionals

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