Contact Information
Head Office Address
Dikilitaş Mahallesi, Yenidoğan Sokak, Sinpaş Plaza, No:36/1-1 Beşiktaş - İstanbul
Web-site
www.kizilbukgyo.com
Communication Address, Phone and Fax
Address
Phone
Fax
Dikilitaş Mahallesi, Yenidoğan Sokak, Sinpaş Plaza, No:36/1-1 Beşiktaş - İstanbul
212 310 2700
212 259 8718
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Mehmet Köşek
Mali İşler Müdürü
01.05.2021
212 310 5390
mehmet.kosek@sinpas.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Gayrimenkullere, gayrimenkullere dayalı sermaye piyasası araçlarına, gayrimenkul projelerine ve gayrimenkullere dayalı haklara yatırım yapmak.

Duration of Company
Şirket'in hukuki varlığı herhangi bir süre ile kısıtlanmamıştır.
Capital and Shareholder Struture
Information About Shares Representing the Capital
Share Group
Registered / Bearer Share
Nominal Value per Share (TL)
Monetary Unit
Nominal Value of Shares
Monetary Unit
Ratio to Total Capital (%)
Type of Privilege
Exchange Traded or Not
A
Bearer
1
TRY
1000000
TRY
0,42
Yönetim Kurulu Seçimi
Not Traded
B
Bearer
1
TRY
239000000
TRY
99,58
Traded
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
The First Election Date To Board
Whether Executive Director or Not
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Link To PDP Notification That Includes The Independency Declaration
Whether the Independent Director Considered By The Nomination Committee
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
Committees Charged and Task
AVNİ ÇELİK
Male
Chairman of the Board
Businessman / Businesswoman
30.03.2021
Executive
Dependent Member
AHMET ÇELİK
Male
Deputy Chairman of the Board
Manager
30.03.2021
Executive
Dependent Member
MAHMUTSEFA ÇELİK
Male
Member of the Board
Civil Engineer
30.03.2021
Non-Executive
Dependent Member
FATİH KIVANÇ
Male
Member of the Board
Industrialist
30.03.2021
Non-Executive
Dependent Member
BEKİR UZUN
Male
Member of the Board
Lawyer
30.03.2021
Non-Executive
Yes
Independent Member
Considered
No
OSMAN NURİ İNCEÖZ
Male
Member of the Board
Medical Doctor
30.03.2021
Non-Executive
No
Independent Member
Considered
No
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
MAHMUTSEFA ÇELİK
Genel Müdür
Civil Engineer
Servet GYO A.Ş. Genel Müdürü