Board/Management Information • Sep 20, 2022
Board/Management Information
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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 | |
| 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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