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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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Habibe Didem Hömek
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Corporate Governance Practices Manager
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31.05.2017
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(0216) 425 03 28
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didemhomek@torunlargyo.com.tr
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Corporate Rating Expertise-Capital Market Activities Advanced, Derivative Instruments
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205816- TAMT 300353
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Pelin Örsel
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Investor Relations Manager
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31.05.2017
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(0216) 425 03 28
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pelinorsel@torunlargyo.com.tr
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Corporate Rating Specialist-Capital Market Activities Advanced, Derivative Instruments and Credit Rating license
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702814- 212174
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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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Real Estate Investment Company (REIC) is a type of capital market institution which is founded in order to issue its shares for the purpose of operating and managing a portfolio composed of real estates, real estate projects, real estate-based rights, infrastructural investments and services, capital market instruments, Clearing Bank money market and reverse repurchase transactions, time deposits or participation accounts in Turkish Lira, demand and time deposits or special current and participation accounts in foreign currency, subsidiaries and affiliates, and other assets, rights and instruments to be determined by the Capital Markets Board, in accordance with the procedures and principles set forth in this Communique, and which may engage in other activities permitted in this Communiqué, within the limits of activities delineated in Article 48 of the Law.
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Duration of Company
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Indefinite
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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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SHARE
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21.10.2010
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TR
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BIST
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Collective Products Market
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Capital and Shareholder Struture
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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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A
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Registered
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1
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TRY
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200469264.921
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TRY
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20,05
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Group A and B shares have the privilege to nominate in the election of the Members of the Board of Directors
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Not Traded
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B
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Registered
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1
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TRY
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200469264.921
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TRY
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20,05
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Group A and B shares have the privilege to nominate in the election of the Members of the Board of Directors
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Not Traded
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C
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Registered
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1
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TRY
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599061470.158
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TRY
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59,90
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none
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Traded
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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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TRN Otel İşletmeciliği ve Yatırımları A.Ş.
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Hotel and Dormitory Management
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500000
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500000
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TRY
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100
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subsidiary
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TTA Gayrimenkul Yatırım Geliştirme ve Yönetim A.Ş.
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Bulvar Samsun Mall Management
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5500000
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2200000
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TRY
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40
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participation
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Netsel Turizm Yatırımları A.Ş.
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Marina management
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50000
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22300
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TRY
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44,60
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participation
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Yeni Gimat Gayrimenkul Yatırım Ortaklığı A.Ş.
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Investing in real estate, real estate-based rights and capital market instruments
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161280000
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23923200
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TRY
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14,83
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participation
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