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Head Office Address
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Rıhtım Caddesi No:51 Karaköy/İstanbul
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Web-site
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www.peragyo.com
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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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Rıhtım Caddesi No:51 Karaköy-İstanbul
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0212 2434450
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0212 2438178-79
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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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Mukaddes Türkalp İnce
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İş Geliştirme Müdürü
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0212 2434450
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mukaddest@peragyo.com
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Düzey 3,Kurumsal Yönetim Derecelendirme Lisansı
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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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Duration of Company
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Süresiz
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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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Hisse Senedi
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24.01.1992
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Türkiye
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Borsa İstanbul
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Ulusal
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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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250000000
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TRY
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Domestic
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Capital and Shareholder Struture
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Current Breakdown of Indirect Shareholders
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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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Global Yatırım Holding Anonim Şirketi
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43.230.690,23
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TRY
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48,52
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Diğer
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45.869.309,77
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TRY
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51,48
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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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-
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Bearer
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1
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TRY
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89100000
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TRY
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100
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Traded
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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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Ayşegül Bensel
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Female
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Chairman of the Board
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Yönetim Kurulu Başkanı/Genel Müdür
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A
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Dependent Member
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Serdar Kırmaz
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Male
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Deputy Chairman of the Board
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Yönetim Kurulu Başkan Vekili
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A
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Dependent Member
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M.Kerem Eser
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Male
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Member of the Board
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Yönetim Kurulu Üyesi
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A
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Dependent Member
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Kurumsal Yönetim Komite Üyesi
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Oğuz Satıcı
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Male
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Member of the Board
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A
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Independent Member
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Riskin Erken Saptanması Komite Başkanı-Denetim Komite Üyesi
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Faruk Rüyal Ergül
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Male
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Member of the Board
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A
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Independent Member
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Kurumsal Yönetim Komite Başkanı- Denetim Komite Başkanı-Riskin Erken Saptanması Komite Üyesi
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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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Ayşegül Bensel
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Yönetim Kurulu Başkanı/Genel Müdür
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Yönetim Kurulu Başkanı/Genel Müdür
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Serdar Kırmaz
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Yönetim Kurulu Başkan Vekili
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Yönetim Kurulu Başkan Vekili
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Hale Karlıdağ
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Muhasebe Müdürü
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Muhasebe Müdürü
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F.Gül Çevik
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Proje Müdürü
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Proje Müdürü
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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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Maya Turizm Ltd. Şti
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Turizm Yatırımları
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1000000
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500000
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TRY
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50
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İştirak
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