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Head Office Address
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MANSUROĞLU MAH. ANKARA CADDESİ.NO 81 KAT 12 DAİRE 90 BAYRAKLI İZMİR
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Production Facilities Address
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-
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Web-site
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mistralgyo.com
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E-mail
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sergunes@mistralyapi.com.tr
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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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Mansuroğlu mah. Ankara Cad. no. 81 kat 12 daire 90 Bayraklı izmir
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02324215080
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02324215079
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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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Serkan Ergüneş
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mali işler md.
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01.06.2016
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02324215080
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sergunes@mistralyapi.com.tr
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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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Madde 4.
Amaç ve Faaliyet Konusu
Şirket, Sermaye Piyasası Kurulu'nun Gayrimenkul Yatırım Ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konularla iştigal etmek ve esas olarak gayrimenkullere, gayrimenkullere dayalı sermaye piyasası araçlarına, gayrimenkul projelerine ve gayrimenkullere dayalı haklara yatırım yapmak üzere ve kayıtlı sermayeli olarak kurulmuş halka açık anonim şirkettir.
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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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pay
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19.01.2017
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TÜRKİYE
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BORSA İSTANBUL A.Ş.
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KOLLEKTİF YATIRIM ÜRÜNLERİ VE YAĞILANDIRILMIŞ ÜRÜNLER PAZARI
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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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HAYDAR İNAÇ
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2172836
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TRY
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7,4285
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ERDOĞAN ATAY
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2011078
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TRY
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6,8755
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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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ÖNDER TÜRKKANI
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Male
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Chairman of the Board
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Finance Professional
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YÖNETİM KURULU BAŞKANI
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ARKAS HOLDİNG CEO'SU
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24.18
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A-B
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Dependent Member
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HAYDAR İNAÇ
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Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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YÖNETİM KURULU BAŞKAN VEKİLİ
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MİRAY İNŞAAT A.Ş. YK BAŞKANI
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16.58
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A-B
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Dependent Member
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AVRAM SEVİNTİ
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Male
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Member of the Board
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Businessman / Businesswoman
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YÖNETİM KURUKU ÜYESİ
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Dependent Member
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MEHMET DOĞAN ATAY
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Male
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Member of the Board
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Businessman / Businesswoman
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YÖNETİM KURULU ÜYESİ
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ERDOĞAN ATAY YAT. HOLDİNG A.Ş. yk BAŞKANI
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0.75
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A-B
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Dependent Member
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RİSKİN ERKEN SAPTANMASI KOMİTESİ
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NOVART GAYRİMENKUL YATIRIM İNŞAAT SANAYİVE TİCARET A.Ş.
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DENİZ BARÇİN
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Male
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Member of the Board
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Businessman / Businesswoman
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YÖNETİM KURULU ÜYESİ
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BARÇIN SPOR A.Ş. ORTAĞI
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Dependent Member
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TUFAN ÜNAL
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Male
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Member of the Board
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Businessman / Businesswoman
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BATIÇİM A.Ş. MURAHHAS AZASI
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3.75
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A-B
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Dependent Member
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KURUMSAL YÖNETİM KOMİTESİ
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MUHİTTİN BİLGET
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Male
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Member of the Board
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Finance Professional
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YÖNETİM KURULU ÜYESİ
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AKG GRUBU YÖNETİM KURULU ÜYESİ
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Independent Member
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DENETİMDEN SORUMLU KOMİTE-RİSKİN ERKEN SAPTANMASI KOMİTESİ
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HALİL EROĞLU
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Male
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Member of the Board
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Finance Professional
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YÖNETİM KURULU ÜYESİ
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Independent Member
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DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ
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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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REFAEL DALVA
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GENEL MÜDÜR
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Business and administration professionals
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MALİ İŞLER MD-GENEL MÜDÜR
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SERKAN ERGÜNEŞ
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MALİ İŞLER MÜDÜRÜ
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Economist
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MALİ İŞLER MÜDÜRÜ
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YURDAGÜL İNAÇ
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SATIŞ MÜDÜRÜ
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Sociologist / Anthropologist
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SATIŞ MÜDÜRÜ
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DENİZ TÜRKKANI
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KİRALAMA MÜDÜRÜ
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Business and administration professionals
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KİRALAMA 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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MELTEM BİNA YÖNETİMİ TURİZM SANAYİ VE TİCARET A.Ş.
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BİNA YÖNETİMİ
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0,25
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175000
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TRY
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70
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