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Head Office Address
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Eski Büyükdere Caddesi İz Plaza Giz No:9 K:11 34398 Maslak / Sarıyer - İstanbul
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E-mail
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yatirimciiliskileri@terayatirim.com
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operasyon@terayatirim.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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Eski Büyükdere Caddesi İz Plaza Giz No:9 K:11 34398 Maslak / Sarıyer - İstanbul
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0212 365 10 00
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0212 290 69 95
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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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EMİR MÜNİR SARPYENER
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General Manager
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01.10.2021
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0212 365 10 00
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esarpyener@terayatirim.com
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Capital Market Activities Level 3 License / Derivative Instruments License
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213240 / 309288
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ALPER GÜR
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Corporate Finance & Investor Relations Director
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12.04.2023
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0212 365 10 00
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agur@terayatirim.com
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Capital Market Activities Level 3 License / Corporate Governance Rating License / Derivative Instruments License / Credit Rating License
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207503 / 701356 / 309542 / 912739
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Outlying Organizations (Branches, Contact Offices)
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Name
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Type of Outlying Organization
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Address
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Name-Surname of Manager or Individual Responsible
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Phone
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Fax
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Permission Date to Start Operations
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TERA YATIRIM MENKUL DEĞERLER A.Ş. ATAŞEHİR İRTİBAT BÜROSU
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İrtibat Bürosu
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Barbaros Mahallesi, Akzambak Sokak, No: 3A Uphill Towers B-Blok Kat:15 D:89 Batı Ataşehir | İSTANBUL
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MAHİR CAN EREREN
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0212 365 10 00
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0212 290 69 95
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09.02.2023
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TERA YATIRIM MENKUL DEĞERLER A.Ş. AKASYA İRTİBAT BÜROSU
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İrtibat Bürosu
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Akasya, Acıbadem Konutları Kent Etabı Kule A1 Kat:18 Daire:67 Üsküdar | İSTANBUL
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OSMAN SALİM TELATAR
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0216 339 10 00
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0212 290 69 95
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07.04.2021
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TERA YATIRIM MENKUL DEĞERLER A.Ş. ANTALYA İRTİBAT BÜROSU
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İrtibat Bürosu
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Şirinyalı Mahallesi, Lara Caddesi, No:100/3 Kat:1 Muratpaşa | ANTALYA
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GÜLSEREN ÖNER
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0242 243 50 00
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0242 243 50 44
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05.10.2012
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TERA YATIRIM MENKUL DEĞERLER A.Ş. ANKARA İRTİBAT BÜROSU
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İrtibat Bürosu
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Kızılırmak Mahallesi, Dumlupınar Bulvarı, Next Level Residans, No:3B/15(408), Söğütözü, Çankaya | ANKARA
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ALPASLAN BOZKIR
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0212 365 10 00
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0212 290 69 95
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11.03.2022
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TERA YATIRIM MENKUL DEĞERLER A.Ş. BODRUM İRTİBAT BÜROSU
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İrtibat Bürosu
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Muskebi Mah. Cumhuriyet Cad. No:68/2 Bodrum | MUĞLA
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ŞENGÜLER OKUR
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0216 339 10 00
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0212 290 69 95
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02.11.2022
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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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The purpose of the company is to provide investment services and activities, as well as ancillary services, in accordance with the Capital Markets Law No. 6362 and relevant legislation.
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Duration of Company
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Indefinite
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The Date of Stock Exchange Membership
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16.12.1987
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Markets Where The Investment Firm Operate
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Borsa İstanbul Equity Market, Debt Securities Market, Futures and Options Market.
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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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22.12.2022
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Türkiye
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Borsa İstanbul Pay Piyasası
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Ana Pazar
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Borçlanma Araçları
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Türkiye
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Borsa İstanbul Borçlanma Araçları Piyasası
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Kesin Alım Satım Pazarı / Nitelikli Yatırımcıya İhraç Pazarı
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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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Bono
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200000000
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TRY
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Domestic
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08.11.2022
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08.11.2023
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Sale To Qualified Investor
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Bono
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140000000
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TRY
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Domestic
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05.05.2023
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05.05.2023
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Sale To Qualified Investor
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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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3750000
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TRY
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7,14
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Privilege in the nomination of Board of Directors Members and the exercise of Voting Rights
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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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48750000
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TRY
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92,86
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None
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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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The First Election Date To Board
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Whether Executive Director or Not
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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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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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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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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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EMRE TEZMEN
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Male
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Chairman of the Board
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Economist
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14.04.2023
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Executive
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Member of the Board
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Member of the Board
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Yes
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28.62
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A-B
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Dependent Member
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GÜL AYŞE ÇOLAK
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Female
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Deputy Chairman of the Board
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Economist
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14.04.2023
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Executive
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Member of the Board
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Member of the Board
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Yes
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8.52
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A-B
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Dependent Member
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EMİR MÜNİR SARPYENER
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Male
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Member of the Board
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Economist
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14.04.2023
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Executive
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General Manager
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Yes
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Dependent Member
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KADİR BOY
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Male
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Member of the Board
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Economist
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14.04.2023
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Non-Executive
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Member of the Board
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Member of the Board
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1138933
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Considered
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No
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Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi
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ALİ ALTINTAŞ
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Male
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Member of the Board
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Economist
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14.04.2023
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Non-Executive
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Member of the Board
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1138933
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Considered
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No
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Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Başkanı
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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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EMİR MÜNİR SARPYENER
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General Manager
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Economist
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ETHEM UMUT BEYTORUN
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Deputy General Manager, Corporate Finance
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Economist
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Corporate Finance Group Manager
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GÜLHAN GÜR
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Deputy General Manager, Institutional Sales and Trading
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Economist
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SADIK MURAT BARIŞIK
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Deputy General Manager, Domestic Sales and Marketing
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Economist
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HAKAN SÖNMEZ
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Deputy General Manager, Operations
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Economist
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Persons Having Signing Authority Regarding Capital Markets Activities
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Name-Surname
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Title
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EMRE TEZMEN
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Chairman of the Board
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GÜL AYŞE ÇOLAK
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Deputy Chairman of the Board
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EMİR MÜNİR SARPYENER
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Member of the Board & General Manager
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ETHEM UMUT BEYTORUN
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Deputy General Manager, Corporate Finance
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HAKAN SÖNMEZ
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Deputy General Manager, Operations
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RÜYA AKBULUT
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Financial Affairs Director
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ÜMİT SİNCANLI
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Administrative Affairs Director
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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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Tera Portföy Yönetimi AŞ
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Carrying out capital market activities that are described in the articles of association for the Company
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10000000
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10000000
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TRY
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100
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Subsidiary
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Vesta Menkul Değerler A.Ş.
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Carrying out capital market activities that are described in the articles of association for the Company
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17540874
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17540874
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TRY
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100
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Subsidiary
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