CORPORATE INFORMATION
Name-Surname | Title |
---|---|
Mehmet Oğuz Çarmıklı | Chairman |
Ceyda Çarmıklı | Member of Board |
Semih Kayaalp | Member of Board |
Tarık Ongun | Member of Board |
Mehmet Hilmi Özkazanç | Member of Board |
Necdet Gürbüztürk | Member of Board |
Ahmet Kerim Kemahlı | CFO / Holding |
Nurdoğan Topuz | General Manager |
Nadir Güneş Yıldız | Senior Financial Planning and Reporting Manager |
Nil Mendağ | Nurol GYO Investor Relations Assistant Manager |
Mine Sarıoğlu Gün | Nurol GYO Accounting and Finance Manager |
A. Başar Gogen | Nurol GYO Investor Relations Manager |
Erol Buyurgan | Head of Treasury Department of Nurol Holding |
Serhan Sonaer | Head of the Finance Department of Nurol Holding |
Ülker Afacan | Nurol GYO Sales Director |
Last Updated Date | 01.11.2023 | |||||||||||||||||||||||||||||||||||||
Public Offering Date | 09.12.1999 | |||||||||||||||||||||||||||||||||||||
Portfolio Information as of 30.09.2023 | ||||||||||||||||||||||||||||||||||||||
Written Down Value | 1.298.852.920 TL | |||||||||||||||||||||||||||||||||||||
Written Down Value Per Share | 3,87 TL | |||||||||||||||||||||||||||||||||||||
The price in BIST 100 (30.09.2023) | 8,27 TL | |||||||||||||||||||||||||||||||||||||
Portfolio Spread | ||||||||||||||||||||||||||||||||||||||
Real Estate and Rights Derived from Real Estate | 88% | |||||||||||||||||||||||||||||||||||||
Stocks | 2% | |||||||||||||||||||||||||||||||||||||
Real Estates for Investments | 86% | |||||||||||||||||||||||||||||||||||||
Monetary and Capital Market Instruments | 12% | |||||||||||||||||||||||||||||||||||||
Total | 100% | |||||||||||||||||||||||||||||||||||||
Shareholder Structure | ||||||||||||||||||||||||||||||||||||||
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Members of the Board of Directors | ||||||||||||||||||||||||||||||||||||||
Name and Surname | Title | Independency Status | ||||||||||||||||||||||||||||||||||||
M.Oğuz Çarmıklı | Chairman | |||||||||||||||||||||||||||||||||||||
S.Ceyda Çarmıklı | Executive Board Member | |||||||||||||||||||||||||||||||||||||
Semih KAYAALP | Members of the Board of Directors | |||||||||||||||||||||||||||||||||||||
Tarık ONGUN | Members of the Board of Directors | |||||||||||||||||||||||||||||||||||||
Mehmet Hilmi ÖZKAZANÇ | Members of the Board of Directors | Independent | ||||||||||||||||||||||||||||||||||||
Necdet GÜRBÜZTÜRK | Members of the Board of Directors | Independent |
- Investor Relations Contact Information
Nurol Gayrimenkul Yatırım Ortaklığı A.Ş.
Büyükdere Cad. Nurol Plaza No:255 Maslak-İstanbul Türkiye
Tel: +90 212 286 82 40
Fax: +90 212 285 99 56
www.nurolgyo.com
info@nurolgyo.com.tr
yatirimci@nurolgyo.com.tr - Investment Purpose/Strategy
To invest in real estate and real estate projects in order to obtain sales and rental income as per the Capital Markets Board Communiqué - Borsa İstanbul
- Capital Markets Board
- Special Circumstances Disclosures
- CSD of Turkey
Corporate Governance Committee
Corporate Governance Committee President - MEHMET HİLMİ ÖZKAZANÇ
Corporate Governance Committee Member - NECDET GÜRBÜZTÜRK
Corporate Governance Committee Member - AHMET BAŞAR GOGEN
Click here for the working principles of the Corporate Governance Committee.
Audit Committee
Audit Committee President - MEHMET HİLMİ ÖZKAZANÇ
Audit Committee Member - NECDET GÜRBÜZTÜRK
Click here for the working principles of the Audit Committee.
Early Detection Of the Risks Committee
Early Detection Of the Risks Committee President - MEHMET HİLMİ ÖZKAZANÇ
Early Detection Of the Risks Committee Member - NECDET GÜRBÜZTÜRK
Click here for the working principles of the Early Detection of Risk Committee.
Name-Surname | Title |
---|---|
Mehmet Oğuz Çarmıklı | Chairman |
Ceyda Çarmıklı | Member of Board |
Semih Kayaalp | Member of Board |
Tarık Ongun | Member of Board |
Mehmet Hilmi Özkazanç | Member of Board |
Necdet Gürbüztürk | Member of Board |
Ahmet Kerim Kemahlı | CFO / Holding |
Nurdoğan Topuz | General Manager |
Nadir Güneş Yıldız | Senior Financial Planning and Reporting Manager |
Nil Mendağ | Nurol GYO Investor Relations Assistant Manager |
Mine Sarıoğlu Gün | Nurol GYO Accounting and Finance Manager |
A. Başar Gogen | Nurol GYO Investor Relations Manager |
Erol Buyurgan | Head of Treasury Department of Nurol Holding |
Serhan Sonaer | Head of the Finance Department of Nurol Holding |
Ülker Afacan | Nurol GYO Sales Director |
Last Updated Date | 01.11.2023 | |||||||||||||||||||||||||||||||||||||
Public Offering Date | 09.12.1999 | |||||||||||||||||||||||||||||||||||||
Portfolio Information as of 30.09.2023 | ||||||||||||||||||||||||||||||||||||||
Written Down Value | 1.298.852.920 TL | |||||||||||||||||||||||||||||||||||||
Written Down Value Per Share | 3,87 TL | |||||||||||||||||||||||||||||||||||||
The price in BIST 100 (30.09.2023) | 8,27 TL | |||||||||||||||||||||||||||||||||||||
Portfolio Spread | ||||||||||||||||||||||||||||||||||||||
Real Estate and Rights Derived from Real Estate | 88% | |||||||||||||||||||||||||||||||||||||
Stocks | 2% | |||||||||||||||||||||||||||||||||||||
Real Estates for Investments | 86% | |||||||||||||||||||||||||||||||||||||
Monetary and Capital Market Instruments | 12% | |||||||||||||||||||||||||||||||||||||
Total | 100% | |||||||||||||||||||||||||||||||||||||
Shareholder Structure | ||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
Members of the Board of Directors | ||||||||||||||||||||||||||||||||||||||
Name and Surname | Title | Independency Status | ||||||||||||||||||||||||||||||||||||
M.Oğuz Çarmıklı | Chairman | |||||||||||||||||||||||||||||||||||||
S.Ceyda Çarmıklı | Executive Board Member | |||||||||||||||||||||||||||||||||||||
Semih KAYAALP | Members of the Board of Directors | |||||||||||||||||||||||||||||||||||||
Tarık ONGUN | Members of the Board of Directors | |||||||||||||||||||||||||||||||||||||
Mehmet Hilmi ÖZKAZANÇ | Members of the Board of Directors | Independent | ||||||||||||||||||||||||||||||||||||
Necdet GÜRBÜZTÜRK | Members of the Board of Directors | Independent |
- Investor Relations Contact Information
Nurol Gayrimenkul Yatırım Ortaklığı A.Ş.
Büyükdere Cad. Nurol Plaza No:255 Maslak-İstanbul Türkiye
Tel: +90 212 286 82 40
Fax: +90 212 285 99 56
www.nurolgyo.com
info@nurolgyo.com.tr
yatirimci@nurolgyo.com.tr - Investment Purpose/Strategy
To invest in real estate and real estate projects in order to obtain sales and rental income as per the Capital Markets Board Communiqué - Borsa İstanbul
- Capital Markets Board
- Special Circumstances Disclosures
- CSD of Turkey
Corporate Governance Committee
Corporate Governance Committee President - MEHMET HİLMİ ÖZKAZANÇ
Corporate Governance Committee Member - NECDET GÜRBÜZTÜRK
Corporate Governance Committee Member - AHMET BAŞAR GOGEN
Click here for the working principles of the Corporate Governance Committee.
Audit Committee
Audit Committee President - MEHMET HİLMİ ÖZKAZANÇ
Audit Committee Member - NECDET GÜRBÜZTÜRK
Click here for the working principles of the Audit Committee.
Early Detection Of the Risks Committee
Early Detection Of the Risks Committee President - MEHMET HİLMİ ÖZKAZANÇ
Early Detection Of the Risks Committee Member - NECDET GÜRBÜZTÜRK
Click here for the working principles of the Early Detection of Risk Committee.