Registration Form • Jul 15, 2016
Registration Form
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Contact Information
| Head Office Address | YILANLI AYAZMA YOLU NO:15 KAT:12 YEŞİL PLAZA TOPKAPI ZEYTİNBURNU İSTANBUL |
| Web-site | www.yyapi.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| YILANLI AYAZMA YOLU NO:15 KAT:12 YEŞİL PLAZA TOPKAPI ZEYTİNBURNU İSTANBUL | 0212 482 11 10 | 0212 483 33 35 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Mürüvvet Beyza Ünalan | Yatırımcı İlişkileri Yöneticisi | 15.07.2016 | 0 212 709 3745 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı | 209446 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | ANA SÖZLEŞMEDE YAZILAN İŞLER |
| Duration of Company | ŞİRKETİN MÜDDETİ KATİ KURULUŞUNDAN BAŞLAMAK ÜZERE 99 YILDIR. |
Capital and Shareholder Struture
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 |
| - |
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 |
| KAMİL ENGİN YEŞİL | Male | Chairman of the Board | İŞ ADAMI | YÖNETİM KURULU ÜYESİ | YÖNETİM KURULU BAŞKANI | 85,15 | Dependent Member | |||
| YAŞAR ALTIPARMAK | Male | Member of the Board | İKTİSATÇI | YÖNETİM KURULU ÜYESİ | YÖNETİM KURULU ÜYESİ | Dependent Member | KURUMSAL YÖNETİM KOMİTE ÜYESİ | |||
| ALAİTTİN SILAYDIN | Male | Member of the Board | EKONOMİST | YÖNETİM KURULU ÜYESİ | Dependent Member | RİSKİN ERKEN SAPTANMASI KOMİTE ÜYESİ | ||||
| METİN BAŞER | Male | Member of the Board | VERGİ HUKUKU DANIŞMANI-SMMM | YÖNETİM KURULU ÜYESİ | Independent Member | KURUMSAL YÖNETİM KOMİTE BAŞKANI VE DENETİMDEN SORUMLU KOMİTE ÜYESİ | ||||
| RESUL KURT | Male | Member of the Board | ÖĞRETİM GÖREVLİSİ | YÖNETİM KURULU ÜYESİ | YÖNETİM KURULU ÜYESİ | Independent Member | DENETİMDEN SORUMLU KOMİTE BAŞKANI VE RİSKİN ERKEN SAPTANMASI KOMİTE BAŞKANI |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| Ş.FATİH ÖZKAN | Genel Müdür | İNŞAAT MÜHENDİSİ | GENEL MÜDÜR |
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 |
| Yeşil İnşaat Gayrimenkul Yatırım Hiz. Tic. A.Ş. | İnşaat | 10000000 | 10000000 | TRY | 100 | Bağlı Ortaklık |
| Yeşil Global İnşaat Turizm Otelcilik A.Ş. | İnşaat | 60000000 | 39265790 | TRY | 65,44 | Bağlı Ortaklık |
| Haytek İnşaat Taahhüt A.Ş. | İnşaat | 3000000 | 1500000 | TRY | 50 | Bağlı Ortaklık |
| Televersal Bilgi Teknolojileri ve İletişim A.Ş. | Bilgi Teknolojileri | 10000000 | 3322000 | TRY | 33,22 | İştirak |
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