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PANORA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information Sep 20, 2022

8853_rns_2022-09-20_67ef28d0-fbf5-49c8-af88-81eb233c8b6c.html

Board/Management Information

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Contact Information

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
ESRA ADA VURAL Investor Relations Manager 28.02.2022 0 312 490 58 56 [email protected] Capital Market Activities Level 3 License - Corporate Governance Rating License 200093 - 700134
ABDULLAH ALICIOĞLU Accounting Asisstant Manager 05.09.2014 0 312 490 58 56 [email protected] - -

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 23.05.2013 TÜRKİYE BORSA İSTANBUL BIST MAIN

Company Management

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
MURAT BAŞKAYA Panora G.Y.O. A.Ş. Genel Müdürü Business and administration professionals Genel Müdür & Muhasebe Müdürü -

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
Panora İşletmecilik ve Ticaret A.Ş. Panora AVM Management 100000 100000 TRY 100 Subsidiary

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