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ENLIGHTENMENT

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
Those with Access to Internal Information
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
     
Last Updated Date   05.11.2019
     
Public Offering Date   09.12.1999
     
Portfolio Information as of 30.09.2019    
     
Written Down Value   266.030.950 TL
Written Down Value Per Share   1,30 TL
The price in BIST 100 (30.06.2019)   2,62 TL
     
     
Portfolio Spread    
     
Real Estate and Rights Derived from Real Estate 94%
   Stocks 27%
   Real Estates for Investments 67%
Monetary and Capital Market Instruments  6%
Total 100%
     
Shareholder Structure *    
     
Name-Last Name Nominal Value (TRY) Share Percentage (%) Voting Rights Percentage (%)
Nurol Construction Company 177.787.760 86,73% 86,73%
Nurol Investing Bank 6.387.900 3,11% 3,11%
Publicly Traded Shares 20.812.100 10,15% 10,15%
Other 12.240 0,01 0,01
Total 205.000.000 100,00 100,00
* Declared in 9881 Turkish Trade Registry Newspaper on 01/08/2019.
     
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
  • IMKB (Istanbul Stock Exchange)
  • Capital Markets Board
  • Special Circumstances Disclosures
  • CSD of Turkey
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
     
Last Updated Date   05.11.2019
     
Public Offering Date   09.12.1999
     
Portfolio Information as of 30.09.2019    
     
Written Down Value   266.030.950 TL
Written Down Value Per Share   1,30 TL
The price in BIST 100 (30.06.2019)   2,62 TL
     
     
Portfolio Spread    
     
Real Estate and Rights Derived from Real Estate 94%
   Stocks 27%
   Real Estates for Investments 67%
Monetary and Capital Market Instruments  6%
Total 100%
     
Shareholder Structure *    
     
Name-Last Name Nominal Value (TRY) Share Percentage (%) Voting Rights Percentage (%)
Nurol Construction Company 177.787.760 86,73% 86,73%
Nurol Investing Bank 6.387.900 3,11% 3,11%
Publicly Traded Shares 20.812.100 10,15% 10,15%
Other 12.240 0,01 0,01
Total 205.000.000 100,00 100,00
* Declared in 9881 Turkish Trade Registry Newspaper on 01/08/2019.
     
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
  • IMKB (Istanbul Stock Exchange)
  • Capital Markets Board
  • Special Circumstances Disclosures
  • CSD of Turkey
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