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Investor Relations Department or Contact People
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Name-Surname
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Position
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Assignment Date
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Phone
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Email
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Type of Licence Document
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Licence Document No
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MUSTAFA EMRE YILMAZ
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Investor Relations Manager
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15.09.2022
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02123718700
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eyilmaz@akfengyo.com.tr
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Capital Market Activities Advanced Level Licence , Corporate Governance Rating Specialist Licence
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208997-919058
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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Real estate investment trust (REIT)
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Duration of Company
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infinite
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Markets, Indices and Capital Market Instruments
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Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
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Type of The Listed/Trading Capital Market Instrument
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Initial Date of Listing/Trading
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Country of the Market/Stock Exchange
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Name of the Market/Stock Exchange
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Relevant sub-market of the Market or Stock Exchange
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|
Equity share
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11.05.2011
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Turkiye
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BIST
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STAR MARKET
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Capital and Shareholder Struture
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Information About Shares Representing the Capital
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Share Group
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Registered / Bearer Share
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Nominal Value per Share (TL)
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Monetary Unit
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Nominal Value of Shares
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Monetary Unit
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Ratio to Total Capital (%)
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Type of Privilege
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Exchange Traded or Not
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|
A
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Registered
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1
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TRY
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3771.983
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TRY
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0
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The privilege of nominating 2 members of the board of directors in General meeting.
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Not Traded
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B
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Bearer
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1
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TRY
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1299988684.052
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TRY
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99,99
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No privileges available
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Traded
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|
C
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Registered
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1
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TRY
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3771.983
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TRY
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0
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The privilege of nominating 2 members of the board of directors in General meeting.
|
Not Traded
|
|
D
|
Registered
|
1
|
TRY
|
3771.983
|
TRY
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0
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The privilege of nominating 2 members of the board of directors in General meeting.
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Not Traded
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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|
Company Title
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Scope of Activities of Company
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Paid-in/Issued Capital
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Capital Share of Company
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Monetary Unit
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Ratio of Capital Share of Company (%)
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Relation with the Company
|
|
Akfen Gayrimenkul Ticareti ve İnşaat A.Ş.
|
Creating a real estate portfolio
|
200000000
|
200000000
|
TRY
|
100
|
Affiliate
|
|
Akfen Karaköy Gayrimenkul Yatırımları ve İnşaat A.Ş.
|
Investing in real estate
|
121000000
|
24079312
|
TRY
|
19,90
|
Affiliate
|
|
Akfen İnşaat Turizm ve Ticaret A.Ş. ve Akfen Gayrimenkul Yatırım Ortaklığı A.Ş. Adi Ortaklığı
|
Building Contract with Shared Revenue of Land Sales
|
10000
|
9900
|
TRY
|
99
|
Affiliate
|
|
YaroslavlOtelInvest Ltd.
|
Developing hotel project in Yarosavl,Russia
|
5000000
|
4.889.845,04
|
RUB
|
97,80
|
Affiliate
|
|
Samstroykom Ltd.
|
Developing hotel project in Samara,Russia
|
5000000
|
4.889.845,04
|
RUB
|
97,80
|
Affiliate
|
|
Volgastroykom Ltd.
|
Developing hotel project in Samara,Russia
|
5000000
|
4.808.303,06
|
RUB
|
96,17
|
Affiliate
|
|
KaliningradInvest Ltd.
|
Developing hotel project in Kaliningrad,Russia
|
5000000
|
4.889.845,04
|
RUB
|
97,80
|
Affiliate
|
|
Severnyi Avtovokzal Ltd.
|
Developing hotel project in Moscow,Russia
|
136709700
|
136709700
|
RUB
|
100
|
Affiliate
|
|
Fıratcan İnşaat Ticaret ve Turizm A.Ş.
|
Constructing Sogutlucesme Projects
|
6000000
|
3060000
|
TRY
|
51
|
Investment accounted using the equity method
|
|