|
|
Investor Relations Department or Contact People
|
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
|
Umut ŞENEL
|
Bütçe Planlama
|
22.01.2019
|
+90 212 386 9123
|
umut.senel@nef.com.tr
|
|
|
|
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
|
|
|
Registered
|
100
|
TRY
|
459000175
|
TRY
|
100
|
YOK
|
Not Traded
|
|
|
|
|
Shareholder
|
Share in Capital
|
Monetary Unit
|
Ratio in Capital (%)
|
|
ERDEN TİMUR
|
456380675
|
TRY
|
99,43
|
|
MUSA TİMUR
|
2619500
|
TRY
|
0,57
|
|
TOPLAM
|
459000175
|
TRY
|
100
|
|
|
|
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
ERDEN TİMUR
|
GENEL MÜDÜR - CEO
|
|
KURUCU, İCRA KURULU BAŞKANI
|
|
|
SELÇUK BURÇAK ÇELİK
|
GENEL MÜDÜR YARDIMCISI - SATIŞ & PAZARLAMA
|
|
İCRA KURULU ÜYESİ
|
|
|
MURAT ATAY
|
GENEL MÜDÜR YARDIMCISI - PROJE YAPIM & TEKNİK OFİS
|
|
İCRA KURULU ÜYESİ
|
|
|
NUH HAKAN OFLAZER
|
GENEL MÜDÜR YARDIMCISI - SATINALMA & İDARİ İŞLER
|
|
İCRA KURULU ÜYESİ
|
|
|
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
|
|
BEBEK TURİZM VE İNŞAAT TİCARET A.Ş.
|
TURİZM VE İNŞAAT
|
53600000
|
53600000
|
TRY
|
100
|
BAĞLI ORTAKLIK
|
|
GANJ YAPI İNŞAAT A.Ş.
|
İNŞAAT VE GAYRİMENKUL
|
50000
|
50000
|
TRY
|
100
|
BAĞLI ORTAKLIK
|
|
TT GAYRİMENKUL VE TİCARET A.Ş.
|
İNŞAAT VE GAYRİMENKUL
|
50000
|
37500
|
TRY
|
75
|
BAĞLI ORTAKLIK
|
|
TİMUR KARLITEPE GAYRİMENKUL YATIRIM VE TİCARET A.Ş.
|
İNŞAAT VE GAYRİMENKUL
|
50000
|
37500
|
TRY
|
75
|
İŞTİRAK
|
|
HT GAYRİMENKUL YATIRIM VE TİCARET A.Ş.
|
İNŞAAT VE GAYRİMENKUL
|
3802325
|
1901163
|
TRY
|
50
|
İŞTİRAK
|
|
TİMUR ŞEHİRCİLİK VE PLANLAMA A.Ş.
|
İNŞAAT VE GAYRİMENKUL
|
1000000
|
1000000
|
TRY
|
100
|
BAĞLI ORTAKLIK
|
|
NEF ÇAĞLAYAN GAYRİMENKUL VE TİC. A.Ş.
|
İNŞAAT VE GAYRİMENKUL
|
50000
|
42500
|
TRY
|
85
|
BAĞLI ORTAKLIK
|
|
NEF GAYRİNENKUL YAPI VE YATIRIM A.Ş.
|
İNŞAAT VE GAYRİMENKUL
|
500000
|
125000
|
TRY
|
25
|
BAĞLI ORTAKLIK
|
|
TMR GAYRİMENKUL VE TİC. A.Ş.
|
İNŞAAT VE GAYRİMENKUL
|
50000
|
22500
|
TRY
|
45
|
BAĞLI ORTAKLIK
|
|
BT BAHÇELİEVLER GAYRİMENKUL VE TİC. A.Ş.
|
İNŞAAT VE GAYRİMENKUL
|
50000
|
37500
|
TRY
|
75
|
BAĞLI ORTAKLIK
|
|
SADABAD KAĞITHANE İNŞAAT VE TİC. A.Ş.
|
İNŞAAT VE GAYRİMENKUL
|
70000
|
40000
|
TRY
|
57,14
|
BAĞLI ORTAKLIK
|
|
TİMUR BEYKOZ 5 GAYRİMENKUL VE TİC. A.Ş.
|
İNŞAAT VE GAYRİMENKUL
|
50000
|
42500
|
TRY
|
85
|
BAĞLI ORTAKLIK
|
|