Registration Form • Sep 23, 2022
Registration Form
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Contact Information
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| MUSTAFA EMRE YILMAZ | Investor Relations Manager | 15.09.2022 | 02123718700 | [email protected] | Capital Market Activities Advanced Level Licence , Corporate Governance Rating Specialist Licence | 208997-919058 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Real estate investment trust (REIT) |
| Duration of Company | infinite |
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 |
| Equity share | 11.05.2011 | Turkiye | BIST | STAR MARKET |
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 |
| A | Registered | 1 | TRY | 3771.983 | TRY | 0 | The privilege of nominating 2 members of the board of directors in General meeting. | Not Traded |
| B | Bearer | 1 | TRY | 1299988684.052 | TRY | 99,99 | No privileges available | Traded |
| C | Registered | 1 | TRY | 3771.983 | TRY | 0 | The privilege of nominating 2 members of the board of directors in General meeting. | Not Traded |
| D | Registered | 1 | TRY | 3771.983 | TRY | 0 | The privilege of nominating 2 members of the board of directors in General meeting. | Not Traded |
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 |
| Akfen Gayrimenkul Ticareti ve İnşaat A.Ş. | Creating a real estate portfolio | 200000000 | 200000000 | TRY | 100 | Affiliate |
| Akfen Karaköy Gayrimenkul Yatırımları ve İnşaat A.Ş. | Investing in real estate | 121000000 | 24079312 | TRY | 19,90 | Affiliate |
| Akfen İnşaat Turizm ve Ticaret A.Ş. ve Akfen Gayrimenkul Yatırım Ortaklığı A.Ş. Adi Ortaklığı | Building Contract with Shared Revenue of Land Sales | 10000 | 9900 | TRY | 99 | Affiliate |
| YaroslavlOtelInvest Ltd. | Developing hotel project in Yarosavl,Russia | 5000000 | 4.889.845,04 | RUB | 97,80 | Affiliate |
| Samstroykom Ltd. | Developing hotel project in Samara,Russia | 5000000 | 4.889.845,04 | RUB | 97,80 | Affiliate |
| Volgastroykom Ltd. | Developing hotel project in Samara,Russia | 5000000 | 4.808.303,06 | RUB | 96,17 | Affiliate |
| KaliningradInvest Ltd. | Developing hotel project in Kaliningrad,Russia | 5000000 | 4.889.845,04 | RUB | 97,80 | Affiliate |
| Severnyi Avtovokzal Ltd. | Developing hotel project in Moscow,Russia | 136709700 | 136709700 | RUB | 100 | Affiliate |
| Fıratcan İnşaat Ticaret ve Turizm A.Ş. | Constructing Sogutlucesme Projects | 6000000 | 3060000 | TRY | 51 | Investment accounted using the equity method |
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