Board/Management Information • Jun 1, 2023
Board/Management Information
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Contact Information
| Head Office Address | Eski Büyükdere Caddesi İz Plaza Giz No:9 K:11 34398 Maslak / Sarıyer - İstanbul |
E-mail Address
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Eski Büyükdere Caddesi İz Plaza Giz No:9 K:11 34398 Maslak / Sarıyer - İstanbul | 0212 365 10 00 | 0212 290 69 95 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| EMİR MÜNİR SARPYENER | General Manager | 01.10.2021 | 0212 365 10 00 | [email protected] | Capital Market Activities Level 3 License / Derivative Instruments License | 213240 / 309288 |
| ALPER GÜR | Corporate Finance & Investor Relations Director | 12.04.2023 | 0212 365 10 00 | [email protected] | Capital Market Activities Level 3 License / Corporate Governance Rating License / Derivative Instruments License / Credit Rating License | 207503 / 701356 / 309542 / 912739 |
Outlying Organizations (Branches, Contact Offices)
| Name | Type of Outlying Organization | Address | Name-Surname of Manager or Individual Responsible | Phone | Fax | Permission Date to Start Operations |
| TERA YATIRIM MENKUL DEĞERLER A.Ş. ATAŞEHİR İRTİBAT BÜROSU | İrtibat Bürosu | Barbaros Mahallesi, Akzambak Sokak, No: 3A Uphill Towers B-Blok Kat:15 D:89 Batı Ataşehir | İSTANBUL | MAHİR CAN EREREN | 0212 365 10 00 | 0212 290 69 95 | 09.02.2023 |
| TERA YATIRIM MENKUL DEĞERLER A.Ş. AKASYA İRTİBAT BÜROSU | İrtibat Bürosu | Akasya, Acıbadem Konutları Kent Etabı Kule A1 Kat:18 Daire:67 Üsküdar | İSTANBUL | OSMAN SALİM TELATAR | 0216 339 10 00 | 0212 290 69 95 | 07.04.2021 |
| TERA YATIRIM MENKUL DEĞERLER A.Ş. ANTALYA İRTİBAT BÜROSU | İrtibat Bürosu | Şirinyalı Mahallesi, Lara Caddesi, No:100/3 Kat:1 Muratpaşa | ANTALYA | GÜLSEREN ÖNER | 0242 243 50 00 | 0242 243 50 44 | 05.10.2012 |
| TERA YATIRIM MENKUL DEĞERLER A.Ş. ANKARA İRTİBAT BÜROSU | İrtibat Bürosu | Kızılırmak Mahallesi, Dumlupınar Bulvarı, Next Level Residans, No:3B/15(408), Söğütözü, Çankaya | ANKARA | ALPASLAN BOZKIR | 0212 365 10 00 | 0212 290 69 95 | 11.03.2022 |
| TERA YATIRIM MENKUL DEĞERLER A.Ş. BODRUM İRTİBAT BÜROSU | İrtibat Bürosu | Muskebi Mah. Cumhuriyet Cad. No:68/2 Bodrum | MUĞLA | ŞENGÜLER OKUR | 0216 339 10 00 | 0212 290 69 95 | 02.11.2022 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | The purpose of the company is to provide investment services and activities, as well as ancillary services, in accordance with the Capital Markets Law No. 6362 and relevant legislation. |
| Duration of Company | Indefinite |
| The Date of Stock Exchange Membership | 16.12.1987 |
| Markets Where The Investment Firm Operate | Borsa İstanbul Equity Market, Debt Securities Market, Futures and Options Market. |
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 | 22.12.2022 | Türkiye | Borsa İstanbul Pay Piyasası | Ana Pazar |
| Borçlanma Araçları | Türkiye | Borsa İstanbul Borçlanma Araçları Piyasası | Kesin Alım Satım Pazarı / Nitelikli Yatırımcıya İhraç Pazarı |
Information About Issued Capital Market Instruments Other Than Shares
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
| Bono | 200000000 | TRY | Domestic | 08.11.2022 | 08.11.2023 | Sale To Qualified Investor | |
| Bono | 140000000 | TRY | Domestic | 05.05.2023 | 05.05.2023 | Sale To Qualified Investor |
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 | 3750000 | TRY | 7,14 | Privilege in the nomination of Board of Directors Members and the exercise of Voting Rights | Not Traded |
| B | Registered | 1 | TRY | 48750000 | TRY | 92,86 | None | 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 |
| EMRE TEZMEN | Male | Chairman of the Board | Economist | 14.04.2023 | Executive | Member of the Board | Member of the Board | Yes | 28.62 | A-B | Dependent Member | |||||
| GÜL AYŞE ÇOLAK | Female | Deputy Chairman of the Board | Economist | 14.04.2023 | Executive | Member of the Board | Member of the Board | Yes | 8.52 | A-B | Dependent Member | |||||
| EMİR MÜNİR SARPYENER | Male | Member of the Board | Economist | 14.04.2023 | Executive | General Manager | Yes | Dependent Member | ||||||||
| KADİR BOY | Male | Member of the Board | Economist | 14.04.2023 | Non-Executive | Member of the Board | Member of the Board | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1138933 | Considered | No | Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi | |||
| ALİ ALTINTAŞ | Male | Member of the Board | Economist | 14.04.2023 | Non-Executive | Member of the Board | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1138933 | Considered | No | Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Başkanı |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| EMİR MÜNİR SARPYENER | General Manager | Economist | ||
| ETHEM UMUT BEYTORUN | Deputy General Manager, Corporate Finance | Economist | Corporate Finance Group Manager | |
| GÜLHAN GÜR | Deputy General Manager, Institutional Sales and Trading | Economist | ||
| SADIK MURAT BARIŞIK | Deputy General Manager, Domestic Sales and Marketing | Economist | ||
| HAKAN SÖNMEZ | Deputy General Manager, Operations | Economist |
Persons Having Signing Authority Regarding Capital Markets Activities
| Name-Surname | Title |
| EMRE TEZMEN | Chairman of the Board |
| GÜL AYŞE ÇOLAK | Deputy Chairman of the Board |
| EMİR MÜNİR SARPYENER | Member of the Board & General Manager |
| ETHEM UMUT BEYTORUN | Deputy General Manager, Corporate Finance |
| HAKAN SÖNMEZ | Deputy General Manager, Operations |
| RÜYA AKBULUT | Financial Affairs Director |
| ÜMİT SİNCANLI | Administrative Affairs Director |
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 |
| Tera Portföy Yönetimi AŞ | Carrying out capital market activities that are described in the articles of association for the Company | 10000000 | 10000000 | TRY | 100 | Subsidiary |
| Vesta Menkul Değerler A.Ş. | Carrying out capital market activities that are described in the articles of association for the Company | 17540874 | 17540874 | TRY | 100 | Subsidiary |
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