ENLIGHTENMENT
Those with Access to Internal Information
Regular Public Disclosure Form
Committee Directives
Special Circumstances Disclosures
Prospectus
Ethics Code
Disclosure Policy
Donation and Grant Policy
Salary Policy
Compensation Policy
Articles of Incorporation
Commercial Registration Information
Issuance Document
| Name-Surname | Title |
|---|---|
| Mehmet Oğuz Çarmıklı | Chairman |
| Ceyda Çarmıklı Kılıçaslan | 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 |
| Last Updated Date | 29.04.2022 | |||||||||||||||||||||||||||||||||
| Public Offering Date | 09.12.1999 | |||||||||||||||||||||||||||||||||
| Portfolio Information as of 31.03.2022 | ||||||||||||||||||||||||||||||||||
| Written Down Value | 413.643.484 TL | |||||||||||||||||||||||||||||||||
| Written Down Value Per Share | 1,23 TL | |||||||||||||||||||||||||||||||||
| The price in BIST 100 (31.03.2022) | 5,57 TL | |||||||||||||||||||||||||||||||||
| Portfolio Spread | ||||||||||||||||||||||||||||||||||
| Real Estate and Rights Derived from Real Estate | 81% | |||||||||||||||||||||||||||||||||
| Stocks | 9% | |||||||||||||||||||||||||||||||||
| Real Estates for Investments | 71% | |||||||||||||||||||||||||||||||||
| Monetary and Capital Market Instruments | 19% | |||||||||||||||||||||||||||||||||
| Total | 100% | |||||||||||||||||||||||||||||||||
| Shareholder Structure | ||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Members of the Board of Directors | ||||||||||||||||||||||||||||||||||
| Name and Surname | Title | Independency Status | ||||||||||||||||||||||||||||||||
| M.Oğuz Çarmıklı | Chairman | |||||||||||||||||||||||||||||||||
| S.Ceyda Çarmıklı KILIÇASLAN | 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
| Name-Surname | Title |
|---|---|
| Mehmet Oğuz Çarmıklı | Chairman |
| Ceyda Çarmıklı Kılıçaslan | 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 |
| Last Updated Date | 29.04.2022 | |||||||||||||||||||||||||||||||||
| Public Offering Date | 09.12.1999 | |||||||||||||||||||||||||||||||||
| Portfolio Information as of 31.03.2022 | ||||||||||||||||||||||||||||||||||
| Written Down Value | 413.643.484 TL | |||||||||||||||||||||||||||||||||
| Written Down Value Per Share | 1,23 TL | |||||||||||||||||||||||||||||||||
| The price in BIST 100 (31.03.2022) | 5,57 TL | |||||||||||||||||||||||||||||||||
| Portfolio Spread | ||||||||||||||||||||||||||||||||||
| Real Estate and Rights Derived from Real Estate | 81% | |||||||||||||||||||||||||||||||||
| Stocks | 9% | |||||||||||||||||||||||||||||||||
| Real Estates for Investments | 71% | |||||||||||||||||||||||||||||||||
| Monetary and Capital Market Instruments | 19% | |||||||||||||||||||||||||||||||||
| Total | 100% | |||||||||||||||||||||||||||||||||
| Shareholder Structure | ||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Members of the Board of Directors | ||||||||||||||||||||||||||||||||||
| Name and Surname | Title | Independency Status | ||||||||||||||||||||||||||||||||
| M.Oğuz Çarmıklı | Chairman | |||||||||||||||||||||||||||||||||
| S.Ceyda Çarmıklı KILIÇASLAN | 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
