Contact Information
Head Office Address
Kayalar Mahallesi, 6030 Sokak, Sinpaş AquaCity F1 Blok No.3/13 İç Kapı No:19 Merkezefendi / Denizli
Web-site
www.batiegegyo.com.tr
E-mail Address
E-mail
info@batiegegyo.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Kayalar Mahallesi, 6030 Sokak, Sinpaş AquaCity F1 Blok No.3/13 İç Kapı No:19 Merkezefendi / Denizli
258 371 9900
258 371 9904
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Hüseyin Bakılan
Muhasebe - Finans Müdürü
19.02.2014
258 371 9900
huseyin.bakilan@batiegeyatirim.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.
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
HİSSE SENEDİ
08.12.2023
TÜRKİYE
BİST
YILDIZ PAZAR
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
Registered
1
TRY
3307500
TRY
0,41
Yönetim Kurulu Seçimi
Not Traded
B
Registered
1
TRY
2992500
TRY
0,37
Yönetim Kurulu Seçimi
Not Traded
C
Bearer
1
TRY
808700000
TRY
99,23
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
Civil Engineer
16.08.2023
Executive
Sinpaş Grup Şirketlerinde Yönetim Kurulu Başkanı
Dependent Member
AHMET ÇELİK
Male
Deputy Chairman of the Board
Manager
16.08.2023
Executive
Sinpaş Grup Şirketlerinde Yönetim Kurulu Başkan Yardımcısı
Dependent Member
DERYA BALTALI
Male
Deputy Chairman of the Board
Civil Engineer
16.08.2023
Executive
Baltalı Grup Şirketlerinde Yönetim Kurulu Başkanı
1.29
A, C
Dependent Member
MAHMUTSEFA ÇELİK
16.08.2023
Sinpaş Grup Şirketlerinde Yönetim Kurulu Üyesi, Kızılbük GYO A.Ş. Genel Müdürü
DENİZ BALTALI
Female
Member of the Board
Business and administration professionals
16.08.2023
Non-Executive
Baltalı Grup Şirketlerinde Yönetim Kurulu Üyesi
Dependent Member
MEHMET BULUT
Male
Member of the Board
Academician
16.08.2023
Non-Executive
Yes
Independent Member
Considered
No
Riskin Erken Saptanması Komitesi Başkan, Denetim Komitesi Üye, Kurumsal Yönetim Komitesi Üye
BAHATTİN IŞIK
Male
Member of the Board
Accountant
16.08.2023
Non-Executive
Yes
Independent Member
Considered
No
Kurumsal Yönetim Komitesi Başkan, Denetim Komitesi Üye, Riskin Erken Saptanması Üye
ÖMER OKAN ÇAĞLAR
Male
Member of the Board
Sworn-in Certified Public Accountant
16.08.2023
Non-Executive
Yes
Independent Member
Considered
No
Denetimden Sorumlu Komite Başkan, Riskin Erken Saptanması Komitesi Üye, Kurumsal Yönetim Komitesi Üye
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ALPER BALTALI
Genel Müdür
Finance Professional