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CORPORATE INFORMATION

CORPORATE INFORMATION

Those with Access to Internal Information Regular Public Disclosure Form Committees Credit Rating Note Special Circumstances Disclosures Prospectus Disclosure Policy Dividend Distribution Policy Donation and Grant Policy Salary Policy Compensation Policy Articles of Incorporation Commercial Registration Information Issuance Document Information Security Policy Sustainability Policy
Those with Access to Internal 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   05.05.2023
     
Public Offering Date   09.12.1999
     
Portfolio Information as of 31.03.2023    
     
Written Down Value   1.280.373.580 TL
Written Down Value Per Share   3,82 TL
The price in BIST 100 (31.03.2023)   5,24 TL
     
     
Portfolio Spread    
     
Real Estate and Rights Derived from Real Estate 85%
   Stocks 2%
   Real Estates for Investments 83%
Monetary and Capital Market Instruments  13%
Total 100%
     
Shareholder Structure    
     
Name-Last Name Nominal Value (TRY) Share Percentage (%) Voting Rights Percentage (%)
Nurol Holding A.Ş. 155.564.078 46,39% 46,39%
Nurol LLC 25.220.000 7,52% 7,52%
Nurol Teknoloji Sanayi ve Madencilik Tic. A.Ş. 17.760.000 5,30% 5,30%
Nurol İnşaat ve Ticaret A.Ş 10.391.760 3,10% 3,10%
Nurol Otelcilik ve Turizm İşletme A.Ş. 2.680.000 0,80% 0,80%
Halka Açık Kısım 123.719.922 36,89% 36,89%
DİĞER 12.240 0,00% 0,00%
Total 335.348.000 100,00 100,00
     
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.

Special Circumstances Disclosures Prospectus Disclosure Policy Dividend Distribution Policy Donation and Grant Policy Salary Policy Compensation Policy Articles of Incorporation Commercial Registration Information Issuance Document Information Security Policy Sustainability Policy
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   05.05.2023
     
Public Offering Date   09.12.1999
     
Portfolio Information as of 31.03.2023    
     
Written Down Value   1.280.373.580 TL
Written Down Value Per Share   3,82 TL
The price in BIST 100 (31.03.2023)   5,24 TL
     
     
Portfolio Spread    
     
Real Estate and Rights Derived from Real Estate 85%
   Stocks 2%
   Real Estates for Investments 83%
Monetary and Capital Market Instruments  13%
Total 100%
     
Shareholder Structure    
     
Name-Last Name Nominal Value (TRY) Share Percentage (%) Voting Rights Percentage (%)
Nurol Holding A.Ş. 155.564.078 46,39% 46,39%
Nurol LLC 25.220.000 7,52% 7,52%
Nurol Teknoloji Sanayi ve Madencilik Tic. A.Ş. 17.760.000 5,30% 5,30%
Nurol İnşaat ve Ticaret A.Ş 10.391.760 3,10% 3,10%
Nurol Otelcilik ve Turizm İşletme A.Ş. 2.680.000 0,80% 0,80%
Halka Açık Kısım 123.719.922 36,89% 36,89%
DİĞER 12.240 0,00% 0,00%
Total 335.348.000 100,00 100,00
     
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.

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