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Head Office Address
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LEVENT MH. MELTEM SK. NO: 10 KULE: 2 KAT: 3-9 BEŞİKTAŞ/İSTANBUL
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Web-site
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www.nef.com.tr
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Communication Address, Phone and Fax
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Address
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Phone
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Fax
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LEVENT MH. MELTEM SK. NO: 10 KULE: 2 KAT: 3-9 BEŞİKTAŞ/İSTANBUL
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+90 212 386 9200
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+90 212 325 1041
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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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GÖKMEN YILMAZ
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Bütçe Planlama ve Finansal Raporlama Müdürü
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16.06.2014
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+90 212 386 9125
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gokmen.yilmaz@nef.com.tr
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SAİT ARPACI
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Bütçe Planlama ve Finansal Raporlama Yönetmeni
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01.07.2014
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+90 212 386 9123
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sait.arpaci@nef.com.tr
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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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Gayrimenkul geliştirme, her türlü inşaat yapımı, inşaat malzemelerinin imalatı ile her türlü dekorasyon tanzim ve yapımı
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Duration of Company
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SÜRESİZ
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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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TAHVİL / BONO
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28.05.2015
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TÜRKİYE
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Borsa İstanbul A.Ş.
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Borçlanma Araçları Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında - Kot Dışı)
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Information About Issued Capital Market Instruments Other Than Shares
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Type of Capital Market Instrument
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Issue Ceiling
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Monetary Unit
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Domestic/Foreign
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Beginning Date of Issue Ceiling
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Ending Date of Issue Ceiling
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Type of Sale
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Fund User
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ÖZEL SEKTÖR TAHVİLİ
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300000000
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TRY
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Domestic
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14.05.2015
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14.05.2016
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Sale To Qualified Investor
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-
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Capital and Shareholder Struture
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Paid-in/Issued Capital
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52.390.000
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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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Registered
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100
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TRY
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52390000
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TRY
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100
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YOK
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Not Traded
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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ERDEN TİMUR
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49770500
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TRY
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95
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MUSA TİMUR
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2619500
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TRY
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5
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TOPLAM
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52390000
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TRY
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100
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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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MUSA TİMUR
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Male
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Chairman of the Board
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SANAYİCİ
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Y.K. BAŞKANI
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5
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Dependent Member
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ERDEN TİMUR
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Male
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Vice Chairman of the Board
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YÖNETİCİ
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Y.K. BAŞKAN YARDIMCISI / GENEL MÜDÜR
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95
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Dependent Member
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Name-Surname
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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ERDEN TİMUR
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GENEL MÜDÜR - CEO
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YÖNETİCİ
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KURUCU, İCRA KURULU BAŞKANI
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CİHANGİR METE ALTIN
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GENEL MÜDÜR YARDIMCISI - FİNANS & MALİ İŞLER
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YÖNETİCİ
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İCRA KURULU ÜYESİ
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HAKAN KOÇER
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GENEL MÜDÜR YARDIMCISI - STRATEJİK PLANLAMA & KURUMSAL GELİŞİM
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YÖNETİCİ
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İCRA KURULU ÜYESİ
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SELÇUK BURÇAK ÇELİK
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GENEL MÜDÜR YARDIMCISI - SATIŞ & PAZARLAMA
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YÖNETİCİ
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İCRA KURULU ÜYESİ
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MURAT ATAY
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GENEL MÜDÜR YARDIMCISI - PROJE YAPIM & TEKNİK OFİS
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YÖNETİCİ
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İCRA KURULU ÜYESİ
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NUH HAKAN OFLAZER
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GENEL MÜDÜR YARDIMCISI - SATINALMA & İDARİ İŞLER
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YÖNETİCİ
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İCRA KURULU ÜYESİ
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HALİM MERTEK
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HUKUK MÜŞAVİRİ
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AVUKAT
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İCRA KURULU ÜYESİ
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YUNUS EMRE TORUN
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YÖNETİM DANIŞMANI
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YÖNETİCİ
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İCRA KURULU ÜYESİ, DANIŞMAN
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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
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BEBEK TURİZM VE İNŞAAT TİCARET A.Ş.
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TURİZM VE İNŞAAT
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16600000
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16600000
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TRY
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100
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BAĞLI ORTAKLIK
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VENTINNOVA SCIENCE AND TECHNOLOGY B.V.
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İNŞAAT VE GAYRİMENKUL
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32517
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32517
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TRY
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100
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BAĞLI ORTAKLIK
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GANJ YAPI İNŞAAT A.Ş.
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İNŞAAT VE GAYRİMENKUL
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50000
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50000
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TRY
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100
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BAĞLI ORTAKLIK
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TT GAYRİMENKUL VE TİCARET A.Ş.
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İNŞAAT VE GAYRİMENKUL
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50000
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45000
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TRY
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90
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BAĞLI ORTAKLIK
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TİMUR KARLITEPE GAYRİMENKUL YATIRIM VE TİCARET A.Ş.
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İNŞAAT VE GAYRİMENKUL
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50000
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37500
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TRY
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75
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İŞTİRAK
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TİMUR BEYKOZ GAYRİMENKUL YATIRIM VE TİCARET A.Ş.
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İNŞAAT VE GAYRİMENKUL
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50000
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25000
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TRY
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50
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İŞTİRAK
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|
HT GAYRİMENKUL YATIRIM VE TİCARET A.Ş.
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İNŞAAT VE GAYRİMENKUL
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50000
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25000
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TRY
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50
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İŞTİRAK
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BTE KAĞITHANE GAYRİMENKUL YATIRIM VE TİCARET A.Ş.
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İNŞAAT VE GAYRİMENKUL
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50000
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23750
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TRY
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47,50
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İŞTİRAK
|
|