Registration Form • Jul 20, 2016
Registration Form
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Contact Information
| Head Office Address | LEVENT MH. MELTEM SK. NO: 10 KULE: 2 KAT: 3-9 BEŞİKTAŞ/İSTANBUL |
| Web-site | www.nef.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| LEVENT MH. MELTEM SK. NO: 10 KULE: 2 KAT: 3-9 BEŞİKTAŞ/İSTANBUL | +90 212 386 9200 | +90 212 325 1041 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| GÖKMEN YILMAZ | Bütçe Planlama ve Finansal Raporlama Müdürü | 16.06.2014 | +90 212 386 9125 | [email protected] | ||
| SAİT ARPACI | Bütçe Planlama ve Finansal Raporlama Yönetmeni | 01.07.2014 | +90 212 386 9123 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Gayrimenkul geliştirme, her türlü inşaat yapımı, inşaat malzemelerinin imalatı ile her türlü dekorasyon tanzim ve yapımı |
| Duration of Company | SÜRESİZ |
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 |
| TAHVİL / BONO | 28.05.2015 | TÜRKİYE | Borsa İstanbul A.Ş. | Borçlanma Araçları Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında - Kot Dışı) |
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 |
| ÖZEL SEKTÖR TAHVİLİ | 300000000 | TRY | Domestic | 14.05.2015 | 14.05.2016 | Sale To Qualified Investor | - |
Capital and Shareholder Struture
| Paid-in/Issued Capital | 52.390.000 |
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 |
| Registered | 100 | TRY | 52390000 | TRY | 100 | YOK | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| ERDEN TİMUR | 49770500 | TRY | 95 |
| MUSA TİMUR | 2619500 | TRY | 5 |
| TOPLAM | 52390000 | TRY | 100 |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
| MUSA TİMUR | Male | Chairman of the Board | SANAYİCİ | Y.K. BAŞKANI | 5 | Dependent Member | ||||
| ERDEN TİMUR | Male | Vice Chairman of the Board | YÖNETİCİ | Y.K. BAŞKAN YARDIMCISI / GENEL MÜDÜR | 95 | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| ERDEN TİMUR | GENEL MÜDÜR - CEO | YÖNETİCİ | KURUCU, İCRA KURULU BAŞKANI | |
| CİHANGİR METE ALTIN | GENEL MÜDÜR YARDIMCISI - FİNANS & MALİ İŞLER | YÖNETİCİ | İCRA KURULU ÜYESİ | |
| HAKAN KOÇER | GENEL MÜDÜR YARDIMCISI - STRATEJİK PLANLAMA & KURUMSAL GELİŞİM | YÖNETİCİ | İCRA KURULU ÜYESİ | |
| SELÇUK BURÇAK ÇELİK | GENEL MÜDÜR YARDIMCISI - SATIŞ & PAZARLAMA | YÖNETİCİ | İCRA KURULU ÜYESİ | |
| MURAT ATAY | GENEL MÜDÜR YARDIMCISI - PROJE YAPIM & TEKNİK OFİS | YÖNETİCİ | İCRA KURULU ÜYESİ | |
| NUH HAKAN OFLAZER | GENEL MÜDÜR YARDIMCISI - SATINALMA & İDARİ İŞLER | YÖNETİCİ | İCRA KURULU ÜYESİ | |
| HALİM MERTEK | HUKUK MÜŞAVİRİ | AVUKAT | İCRA KURULU ÜYESİ | |
| YUNUS EMRE TORUN | YÖNETİM DANIŞMANI | YÖNETİCİ | İCRA KURULU ÜYESİ, DANIŞMAN |
Subsidiaries, Financial Non-Current Assets and Financial Investments
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 |
| BEBEK TURİZM VE İNŞAAT TİCARET A.Ş. | TURİZM VE İNŞAAT | 16600000 | 16600000 | TRY | 100 | BAĞLI ORTAKLIK |
| VENTINNOVA SCIENCE AND TECHNOLOGY B.V. | İNŞAAT VE GAYRİMENKUL | 32517 | 32517 | TRY | 100 | BAĞLI ORTAKLIK |
| GANJ YAPI İNŞAAT A.Ş. | İNŞAAT VE GAYRİMENKUL | 50000 | 50000 | TRY | 100 | BAĞLI ORTAKLIK |
| TT GAYRİMENKUL VE TİCARET A.Ş. | İNŞAAT VE GAYRİMENKUL | 50000 | 45000 | TRY | 90 | BAĞLI ORTAKLIK |
| TİMUR KARLITEPE GAYRİMENKUL YATIRIM VE TİCARET A.Ş. | İNŞAAT VE GAYRİMENKUL | 50000 | 37500 | TRY | 75 | İŞTİRAK |
| TİMUR BEYKOZ GAYRİMENKUL YATIRIM VE TİCARET A.Ş. | İNŞAAT VE GAYRİMENKUL | 50000 | 25000 | TRY | 50 | İŞTİRAK |
| HT GAYRİMENKUL YATIRIM VE TİCARET A.Ş. | İNŞAAT VE GAYRİMENKUL | 50000 | 25000 | TRY | 50 | İŞTİRAK |
| BTE KAĞITHANE GAYRİMENKUL YATIRIM VE TİCARET A.Ş. | İNŞAAT VE GAYRİMENKUL | 50000 | 23750 | TRY | 47,50 | İŞTİRAK |
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