Contact Information
Head Office Address
NECİP FAZIL MAH.HAMZA YERLİKAYA BULVARI NO:10 ÜMRANİYE/İSTANBUL
Web-site
www.eyggyo.com.tr
E-mail Address
E-mail
info@eyggyo.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
NECİP FAZIL MAH.HAMZA YERLİKAYA BULVARI NO:10 ÜMRANİYE/İSTANBUL
0216 313 66 65
0216 499 29 97
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirket, gayrimenkuller, gayrimenkul projeleri, gayrimenkule dayalı haklar, sermaye piyasası araçları ve Sermaye Piyasası Kurulunca belirlenecek diğer varlık ve haklardan oluşan portföyü işletmek amacıyla paylarını ihraç etmek üzere kurulan ve sermaye piyasası mevzuatında izin verilen diğer faaliyetlerde bulunabilen sermaye piyasası kurumu niteliğinde kayıtlı sermayeli halka açık anonim ortaklıktır.

Duration of Company
Süresiz
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
PAY
29.12.2022
Türkiye
Borsa İstanbul
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
1000000
TRY
1000000
TRY
1,21
Not Traded
B
Bearer
81500000
TRY
81500000
TRY
98,79
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
ÖMER FARUK ÇELİK
Male
Chairman of the Board
Managing Director / Chief Executive
15.09.2021
Executive
Yönetim Kurulu Başkanı
Yes
66.88
A-B
Dependent Member
Not Considered
No
HAKAN KAYA
Male
Deputy Chairman of the Board
Civil Engineer
15.09.2021
Executive
Genel Müdür
No
0
Dependent Member
Not Considered
No
EZGİ ÇELİK
Female
Member of the Board
Businessman / Businesswoman
15.09.2021
Non-Executive
Yönetim Kurulu Üyesi
No
0.72
B
Dependent Member
Not Considered
No
Rİskin Erken Saptanması ve Kurumsal Yönetim Komitesi
ALİ ATIF BİR
Male
Member of the Board
Academician
15.09.2021
Non-Executive
Yöntim Kurulu Üyesi
No
0
Dependent Member
Not Considered
No
METİN KİLCİ
Male
Member of the Board
Adviser
13.09.2022
Non-Executive
Yes
0
Independent Member
Not Considered
No
Riskin Erken Saptanması,Denetim,Kurumsal Yönetim Komiteleri
İBRAHİM ÜNALMIŞ
Male
Member of the Board
Adviser
08.11.2022
Non-Executive
Yes
0
Independent Member
Not Considered
No
Denetim Komitesi
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ÖMER FARUK ÇELİK
YÖNETİM KURULU BAŞKANI
Managing Director / Chief Executive
HAKAN KAYA
Yönetim Kurulu Üyesi / Genel Müdür
Civil Engineer
ÜMİT BAŞER
Baş Hukuk Müşaviri
Lawyer
TANSU AYTEKİN
Mali Ve İdari İşler Grup Müdür
Manager
YUSUF ŞAHİN
Muhasebe Müdürü
Accountant
AHMET KOCAMAN
Arazi Ve İş Geliş. Müdür
Civil Engineer
HASAN KÜT
Finans Müdürü
Finance Professional
KIVANÇ GÜRBÜZ
Proje Kontrol Müdürü
Civil Engineer
HASAN CAN BOZKURT
Proje Geliştirme Ve Tasarım Müdürü
Architect
ESİN KARABURUN
Muhasebe Müdür Yardımcısı
Accountant
MEHTAP NECLA KARASU
Satış Ve Müşteri İlişkileri Müdür
Manager
GÜLAY GÜREL
Pazarlama Ve Kurumsal İletişim Müdürü
Manager
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title
Scope of Activities of Company
Paid-in/Issued Capital
Capital Share of Company
Monetary Unit
Ratio of Capital Share of Company (%)
Relation with the Company
EYG OFİS VE KONUT A.Ş.
İkamet amaçlı binaların inşaatı (müstakil konutlar, birden çok ailenin oturduğu binalar, gökdelenler vb.nin inşaatı) (ahşap binaların inşaatı hariç)
7699777
100
TRY
100
Bağlı Ortaklık