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ENLIGHTENMENT

ENLIGHTENMENT

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
     
Last Updated Date   15.08.2022
     
Public Offering Date   09.12.1999
     
Portfolio Information as of 30.06.2022    
     
Written Down Value   595.769.787 TL
Written Down Value Per Share   1,78 TL
The price in BIST 100 (30.06.2022)   5,02 TL
     
     
Portfolio Spread    
     
Real Estate and Rights Derived from Real Estate 87%
   Stocks 6%
   Real Estates for Investments 82%
Monetary and Capital Market Instruments  13%
Total 100%
     
Shareholder Structure    
     
Name-Last Name Nominal Value (TRY) Share Percentage (%) Voting Rights Percentage (%)
Nurol Construction Company. 86.373.252 25,76% 25,76%
Nurol Holding A.Ş. 79.582.586 23,73% 23,73%
Nurol LLC 25.220.000 7,52% 7,52%
Nurol Technologies Inc. 17.760.000 5,30% 5,30%
Public Section 123.719.922 36,893% 36,893%
Other 2.692.240 0,803% 0,803%
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 Corporate Governance Regulation.


Audit Committee

Audit Committee President - MEHMET HİLMİ ÖZKAZANÇ
Audit Committee Member - NECDET GÜRBÜZTÜRK

Click here for the Audit Committee Regulation.


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 Early Detection Of the Risks Committee Regulation.

Special Circumstances Disclosures Prospectus Ethics Code Disclosure Policy Dividend Distribution 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 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
     
Last Updated Date   15.08.2022
     
Public Offering Date   09.12.1999
     
Portfolio Information as of 30.06.2022    
     
Written Down Value   595.769.787 TL
Written Down Value Per Share   1,78 TL
The price in BIST 100 (30.06.2022)   5,02 TL
     
     
Portfolio Spread    
     
Real Estate and Rights Derived from Real Estate 87%
   Stocks 6%
   Real Estates for Investments 82%
Monetary and Capital Market Instruments  13%
Total 100%
     
Shareholder Structure    
     
Name-Last Name Nominal Value (TRY) Share Percentage (%) Voting Rights Percentage (%)
Nurol Construction Company. 86.373.252 25,76% 25,76%
Nurol Holding A.Ş. 79.582.586 23,73% 23,73%
Nurol LLC 25.220.000 7,52% 7,52%
Nurol Technologies Inc. 17.760.000 5,30% 5,30%
Public Section 123.719.922 36,893% 36,893%
Other 2.692.240 0,803% 0,803%
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 Corporate Governance Regulation.


Audit Committee

Audit Committee President - MEHMET HİLMİ ÖZKAZANÇ
Audit Committee Member - NECDET GÜRBÜZTÜRK

Click here for the Audit Committee Regulation.


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 Early Detection Of the Risks Committee Regulation.

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