Contact Information
Head Office Address
Balgat Mahallesi Mevlana Bulvarı Yelken Plaza Apt No:139 A/59 Çankaya / ANKARA
E-mail Address
E-mail
info@verakonseptgyo.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Balgat Mahallesi Mevlana Bulvarı Yelken Plaza Apt No:139 A/59 Çankaya / ANKARA
0312 220 16 61
0312 220 16 62
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
yatirimci@verakonseptgyo.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirket, gayrimenkuller, gayrimenkul projeleri, gayrimenkule dayalı haklar, sermaye piyasası araçları ve Sermaye Piyasası Kurulu'nca belirlenecek diğer varlık ve haklardan oluşan portföyü işletmek amacıyla paylarını ihraç etmek üzere kurulan ve sermaye piyasası mevzuatında izin verilen diğer faaliyetlerde bulunabilen sermaye piyasası kurumu niteliğinde kayıtlı sermayeli halka açık anonim ortaklıktır.

Duration of Company
Süresiz
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
PAY SENEDİ
27.10.2023
TÜRKİYE
BORSA İSTANBUL A.Ş
YILDIZ PAZAR
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
EMRE FIRAT
75000000
TRY
36,585
SEVDA FIRAT
75000000
TRY
36,585
DİĞER
55000000
TRY
26,83
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
A
Registered
1
TRY
15000000
TRY
7,32
Yönetim Kurulu Seçiminde Aday Gösterme İmtiyazı
Not Traded
B
Bearer
1
TRY
190000000
TRY
92,68
İmtiyazsız
Traded
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
MEHMET ATUĞ
Male
Member of the Board
Sworn-in Certified Public Accountant
06.09.2023
Non-Executive
Yes
Independent Member
DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI
GÜROL GÜNDOĞAN
Male
Member of the Board
Sworn-in Certified Public Accountant
19.04.2023
Non-Executive
Yes
Independent Member
DENETİMDEN SORUMLU KOMİTE BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
KEMAL HÜR
Male
Member of the Board
Electrical Engineer
19.04.2023
Executive
YÖNETİM KURULU BAŞKAN VEKİLİ
36.585
A-B
Dependent Member
RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
SEVDA FIRAT
Female
Deputy Chairman of the Board
Manager
19.04.2023
Executive
YÖNETİM KURULU BAŞKANI
36.585
A-B
Dependent Member
KEMAL HÜR
Male
Member of the Board
Electrical Engineer
19.04.2023
İDARİ İŞLER MÜDÜRÜ
Dependent Member
RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
EMRE FIRAT
Yönetim Kurulu Başkanı ve Genel Müdür
Manager
Yönetim Kurulu Başkanvekili
SEVDA FIRAT
Yönetim Kurulu Başkanvekili
Manager
Yönetim Kurulu Başkanı