Scope of Activities and Independent Audit Company Information
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| Scope of Activities of Company |
Şirketim Faaliyet Konusu, Sermaye Piyasası Kurulu'nun Gayrimenkul Yatırım Ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konularla iştigal etmek ve esas olarak gayrimenkullere,gayrimenkullere dayalı sermaye piyasası araçlarına, gayrimenkul projelerine ve gayrimenkullere dayalı haklara yatırım yapmak. |
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
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| 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 |
| Hisse Senedi |
20.04.2011 |
Türkiye |
Borsa İstanbul |
Yıldız Pazar |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
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| Shareholder |
Share in Capital |
Monetary Unit |
Ratio in Capital (%) |
| Nahit Kiler |
198.248.499,9 |
TRY |
14,21 |
| Vahit Kiler |
198.248.499,9 |
TRY |
14,21 |
| Ümit Kiler |
198.248.499,9 |
TRY |
14,21 |
Company Management
Board Members
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| 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 |
| NAHİT KİLER |
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Male |
Chairman of the Board |
Businessman / Businesswoman |
30.06.2021 |
Executive |
Yönetim Kurulu Başkanı |
Grup Firmalarda Yönetim Kurulu Üyeliği |
Yes |
0.11428 |
B |
Dependent Member |
- |
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Yatırım Komitesi Başkanı |
| VAHİT KİLER |
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Male |
Deputy Chairman of the Board |
Businessman / Businesswoman |
30.06.2021 |
Non-Executive |
Yönetim Kurulu Başkan Vekili |
Grup Firmalarda Yönetim Kurulu Üyeliği |
Yes |
0.11428 |
B |
Dependent Member |
- |
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- |
| ÜMİT KİLER |
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Male |
Member of the Board |
Businessman / Businesswoman |
30.06.2021 |
Non-Executive |
Yönetim Kurulu Üyesi |
Grup Firmalarda Yönetim Kurulu Üyeliği |
Yes |
0.11428 |
B |
Dependent Member |
- |
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| KİLER HOLDİNG A.Ş. |
SEFA KİLER |
Male |
Member of the Board |
Businessman / Businesswoman |
30.06.2021 |
Non-Executive |
- |
- |
Yes |
53.54 |
A-B |
Dependent Member |
- |
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Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi |
| SAMİ ÇOBAN |
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Male |
Member of the Board |
Sworn-in Certified Public Accountant |
24.06.2025 |
Non-Executive |
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Yes |
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Independent Member |
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Considered |
No |
Denetim Komitesi Başkanı,Kurumsal Yönetim Komite Başkanı |
| ADEM YAVUZ |
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Male |
Member of the Board |
Manager |
24.06.2025 |
Non-Executive |
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Yes |
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Independent Member |
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Considered |
No |
Yatırım Komitesi Üyesi,Denetim Komitesi Üyesi,Riskin Erken saptanması Komite Başkanı |
Top Management
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| Name-Surname |
Title |
Profession |
Positions Held in the Company in the Last 5 Years |
Current Positions Held Outside the Company |
| MESUT HURİEL |
Genel Müdür |
Civil Engineer |
Vekaleten Genel Müdür |
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| CANAN OSMANAĞAOĞLU |
Mimari Projeler Müdürü |
Architect |
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