Contact Information
E-mail Address
E-mail
info@pekergyo.com
yatirimci.iliskileri@pekergyo.com
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
EMRE TEZMEN
Male
Chairman of the Board
Managing Director / Chief Executive
29.07.2025
Non-Executive
Yönetim Kurulu Üyesi
Tera Grup Şirketleri Yönetim Kurulu Başkanlıkları
Yes
Dependent Member
HASAN PEKER
Male
Vice Chairman of the Board
Executive
Yönetim Kurulu Başkanlığı
Yönetim Kurulu Başkanlığı
Yes
16.74
A
Dependent Member
-
-
FATİH PEKER
Male
Member of the Board
Executive
Yönetim Kurulu Başkan Yardımcısı
Yönetim Kurulu Üyesi
Yes
0
-
Dependent Member
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
Peker Gmbh
Gayrimenkul
1000000
1000000
EUR
100
Nordstern Düsseldorf GmbH
Gayrimenkul
8025000
4092750
EUR
51
Blue Stone Investment GmbH
Gayrimenkul
3300000
3300000
EUR
100
Peker GYO Global GmbH
Gayrimenkul
7300000
7300000
EUR
100
Peker Gyo Spain SL
Gayrimenkul
3000
3000
EUR
100
DIGH Maslak İnşaat Proje Danışmanlık Ltd. Şti.
Gayrimenkul
25000
25000
TRY
100
Miscellaneous
Explanation