Regulatory Filings • Jun 10, 2022
Regulatory Filings
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Contact Information
| Head Office Address | Emniyet Evleri Mah. Akarsu Cad. Promesa Sit.D Kapısı Apt. No:3/51 - 11 Kağıthane / İstanbul |
| Web-site | www.sekergyo.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Emniyet Evleri Mah. Akarsu Cad. Promesa Sit.D Kapısı Apt. No:3/51 - 11 Kağıthane / İstanbul | 0 212 398 38 00 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Filiz ŞAHİN | Direktör | 07.06.2022 | 0 212 398 38 00 | [email protected] | Düzey 3 Lisansı | 203007 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Gayrimenkuller, gayrimenkul projeleri, gayrimenkule dayalı haklar, sermaye piyasası araçları ve Sermaye Piyasası Kurulu'nca belirlenecek diğer varlık ve haklardan oluşan portföyü işletmek ve Şirket Esas Sözleşmesinde açıklanan diğer faaliyetler. |
| Duration of Company | Süresiz |
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 |
| Pay | 07.06.2022 | Türkiye | Borsa İstanbul | Ana Pazar |
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 |
| - | 813555283 |
Company Management
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| SERDAR NURİ ESER | Genel Müdür / Yönetim Kurulu Üyesi | Managing Director / Chief Executive | Bağımsız YK Üyesi | Ensari Deri Gıda Sanayi ve Ticaret A.Ş. Bağımısz Yönetim Kurulu Üyesi |
| FİLİZ ŞAHİN | Finans Direktörü | Manager | Müdür | Yoktur. |
| SENA CANER | Proje Geliştirme Direktörü | Architect | Müdür | Yoktur. |
| BURÇAK ERSEVER | Satış-Pazarlama Direktörü | Manager | Yoktur. | Yoktur. |
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 |
| Şeker Kentsel Dönüşüm ve Danışmanlık A.Ş. | Kendisine ait gayrimenkullerin alınıp satılması ve bu gayrimenkuller üzerinde her türlü tasarrufta bulunulması | 25000000 | 25000000 | TRY | 100 | Bağlı Ortaklık |
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