Registration Form • Dec 18, 2023
Registration Form
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Contact Information
| Head Office Address | Burhaniye Mah. Burhaniye Abdullahağa Cad. Suryapı Blok No: 21 İç Kapı No: 1 Üsküdar/ İstanbul |
| Web-site | www.surtatilevlerigyo.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Burhaniye Mah. Burhaniye Abdullahağa Cad. Suryapı Blok No: 21 İç Kapı No: 1 Üsküdar/ İstanbul | O 216 556 08 00 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Emre Bayar | Genel Müdür Yardımcısı | 02.11.2023 | O 216 556 08 00 | [email protected] | SPK Düzey 3, Kurumsal Yönetim Derecelendirme - Türev Araçlar Lisansı | 206743-910048-305353 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Şirket, gayrimenkuller, gayrimenkul projeleri, gayrimenkule dayalı haklar, sermaye piyasası araçları ve Sermaye Piyasası Kurulu?nca belirlenecek diğer varlık ve haklardan oluşan portföyü işletmek amacıyla paylarını ihraç etmek üzere kurulan ve sermaye piyasası mevzuatında izin verilen diğer faaliyetlerde bulunabilen sermaye piyasası kurumu niteliğinde kayıtlı sermayeli halka açık anonim ortaklıktır. |
| 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 SENEDİ | 14.12.2023 | TÜRKİYE | BORSA İSTANBUL | YILDIZ 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 |
| A | Registered | 1 | TRY | 2071429 | TRY | 1,24 | Yönetim Kurulu Üyesi Seçimi | Not Traded |
| B | Bearer | 1 | TRY | 165428571 | TRY | 98,76 | İmtiyazsız | Traded |
Company Management
Board Members
| 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 |
| ZİYA ALTAN ELMAS | Male | Chairman of the Board | Manager | 01.03.2023 | Executive | Yönetim Kurulu Başkanı | Sur Yapı Grubu Şirketlerinde Yönetim Kurulu başkanlığı | No | 0 | - | Dependent Member | - | - | |||
| UFUK ELMAS | Male | Deputy Chairman of the Board | Manager | 01.03.2023 | Executive | Yönetim Kurulu Başkan Vekili | Sur Yapı Grubu Şirketlerinde Yönetim Kurulu Üyeliği | Yes | 0 | - | Dependent Member | - | - | |||
| ATİLLA ELMAS | Male | Member of the Board | Manager | 01.03.2023 | Executive | Yönetim Kurulu Üyesi | Sur Yapı Grubu Şirketlerinde Yönetim Kurulu Üyeliği | Yes | 0 | - | Dependent Member | - | - | |||
| YUNUS NACAR | Male | Member of the Board | Banker | 01.03.2023 | Non-Executive | - | - | Yes | 0 | - | Independent Member | - | No | Denetimden Sorumlu Komite Başkan - Kurumsal Yönetim Komitesi Üye - Riskin Erken Saptanması Komitesi Başkan | ||
| AHMET AKÇA | Male | Member of the Board | Manager | 01.03.2023 | Non-Executive | - | Akca Lojistik Hizmetleri ve Ticaret Anonim Şirketi - YK Üyesi | Yes | 0 | - | Independent Member | - | No | Kurumsal Yönetim Komitesi Başkan - Denetimden Sorumlu Komitesi ve Riskin Erken Saptanması Komitesi üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| ÖMER FARUK ELMAS | Genel Müdür | Manager | - | - |
| EMRE BAYAR | Genel Müdür Yardımcısı | Financial / Investment Adviser | - | - |
Miscellaneous
| Explanation | - |
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