Board/Management Information • Mar 2, 2018
Board/Management Information
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Contact Information
| Head Office Address | Gürsel Mah. İmrahor Cad. Kağıthane Polat Ofis No:23 A Blok Kat:4 34400 Kağıthane /İstanbul |
| Web-site | www.trendgyo.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Gürsel Mah. İmrahor Cad. Kağıthane Polat Ofis No:23 A Blok Kat:4 34400 Kağıthane /İstanbul | 0 212 210 33 44 | 0 212 210 33 90 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Emre Bayar | Yatırımcı İlişkileri Yöneticisi | 01.03.2018 | 0 212 210 33 44 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı | 206743 |
| Sermaye Piyasası Faaliyetleri Türev Araçlar Lisansı | 305353 | |||||
| Turgay Kılınç | Finans Müdürü | 22.02.2017 | 0 212 210 33 44 | turgay.kilinç@trendgyo.com.tr |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | KURUL'UN GAYRİMENKUL YATIRIM ORTAKLIKLARINA İLİŞKİN DÜZENLEMELERİNDE YAZILI AMAÇ VE KONULARDA İŞTİGAL ETMEK VE ESAS OLARAK GAYRİMENKULLERE, GAYRİMENKULLERE DAYALI SERMAYE PİYASASI ARAÇLARINA, GAYRİMENKUL PROJELERİNE VE GAYRİMENKULLERE DAYALI HAKLARA YATIRIM YAPMAK. |
| 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 | 23.02.2018 | TÜRKİYE | BORSA İSTANBUL A.Ş. | KOLEKTİF YATIRIM ÜRÜNLERİ VE YAPILANDIRILMIŞ ÜRÜNLER PAZARI |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Saleh Mabrouk O Mangoush | 7125000 | TRY | 23,75 |
| HishamYounis Yahya Qafisheh | 2025000 | TRY | 6,75 |
| Osama Yahya O Felali | 10125000 | TRY | 33,75 |
| Hamid Abdullah Hussein Al Ahmar | 3225000 | TRY | 10,75 |
| DİĞER (HALKA AÇIK) | 7500000 | TRY | 25 |
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 | 3000000 | TRY | 1 | TRY | 10 | YÖNETİM KURULUNA ADAY GÖSTERME | Not Traded |
| B | Bearer | 27000000 | TRY | 1 | TRY | 90 | OY HAKKI AÇISINDAN BİR İMTİYAZ BULUNMAMAKTADIR | GBF_PAY_ISLEM_DURUMU- |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
| HAMID ABDULLAH HUSSEIN ALAHMAR | Male | Chairman of the Board | Investrade Portföy Yönetimi A.Ş. Yönetim Kurulu Başkanlığı | 10.75 | A-B | Dependent Member | ||||
| HİSHAM YOUNIS YAHYA QAFİSHEH | Male | Deputy Chairman of the Board | İYS Yapı San. A.Ş. Yönetim Kurulu Başkanı | 6.75 | A-B | Dependent Member | Riskin Erken Saptanması | |||
| SALEH MABROUK O.MANGOUSH | Male | Member of the Board | Erij İnşaat Sanayi ve Dış Ticaret Ltd. Şti.'nin Müdürler Kurulu Başkanlığı | 23.75 | A-B | Dependent Member | ||||
| OSAMA YAHYA O FELALI | Male | Member of the Board | 33.75 | A-B | Dependent Member | |||||
| ORHAN ALBAYRAK | Male | Member of the Board | Alkom Bilgisayar Eğitim Fidancılık Ltd. Şti.'de Şirket Ortaklığı,Engy Biyoteknoloji Çevre ve Enerji Ltd. Şti.'inde Yönetim Kurulu Üyesi | 0 | Independent Member | Kurumsal Yönetim Komitesi Başkanı veDenetimden Sorumlu Komite Üyesi | ||||
| MEHMET KAMİL DEMİREL | Male | Member of the Board | 0 | Independent Member | Riskin Erken Saptanması Komitesi Başkanı ve Kurumsal Yönetim Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| AMER ALSHAVA | Genel Müdür | Academician | ||
| TURGAY KILINÇ | Müdür | Finance Professional | ||
| TAHSİN UÇARDAĞ | Müdür | Civil Engineer | ||
| MERT ENGİL | Müdür | Other |
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