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Member Title
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Osmanlı Menkul Değerler A.Ş.
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Head Office Address
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Maslak Mah. Büyükdere Caddesi N257 İç Kapı N69 Nurol Plaza Sarıyer İSTANBUL Posta Kodu:34398 Adres Kodu:2568748400
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Web-site
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www.osmanlimenkul.com.tr
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E-mail
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info@osmanlimenkul.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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Maslak Mah. Büyükdere Caddesi N257 İç Kapı N69 Nurol Plaza Sarıyer İSTANBU
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0212 3668800
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0212 3284070
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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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Soner Özyurt
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Yatırımcı İlişkileri Yöneticisi
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24.05.2016
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0212 3668891
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sozyurt@osmanlimenkul.com.tr
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Sermaye Piyasası Faaliyetleri Düzey 1 Lisansı
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511461
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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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Ankara Şube
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Mustafa Kemal Mah. Dumlupınar Bulvarı Tepe Prime A Blok N: 266 A/34 Kat:2 Çankaya/Ankara
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Hüsnü Serdar Akıner
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0312 4669328
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0312 4669341
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21.04.2016
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Denizli Şube
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Saraylar Mah. 466 Sok. DurmuşAliÇoban İş Merkezi N:1/8 Kat:3 Merkezefendi/Denizli
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Osman Utku Bozdoğan
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0258 2621888
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0258 2621777
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22.04.2016
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İzmir Şube
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Cumhuriyet Meydanı Mahmut Rıza İş Merkezi N:99/19 Pasaport Konak/İzmir
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Mehmet Kavas
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0232 4843570
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0232 4843580
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27.04.2016
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Bursa Şube
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Odunluk Mah. Akademi Cad. Zeno Busenis Center Sit. C Blok N:2C/29 Kat:7 Nilüfer/Bursa
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Gökhan Karakuş
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0224 4523436
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0224 4531544
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22.04.2016
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Scope of Activities and Independent Audit Company Information
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Duration of Company
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Süresiz
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The Date of Stock Exchange Membership
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07.01.1997
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Markets Where The Investment Firm Operate
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Pay Piyasası- Borçlanma Araçları Piyasası- Vadeli İşlemler ve Opsiyon Piyasası
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Authorization Documents Owned
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Type of Authorization Document
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Date
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Number
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Geniş Yetkili Aracı Kurum
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30.12.2015
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G-024(389)
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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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14.02.2012
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Türkiye
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İMKB
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GİP
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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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Ömer Zühtü Topbaş
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12.104.857,88
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TRY
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61,45
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Eskander Maleki
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609.684,20
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TRY
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3,09
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Mehmet Taylan Tatlısu
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1.027.784,32
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TRY
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5,22
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Georg Robert Wiederkehr
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1.943.225,97
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TRY
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9,86
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Diğer
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4.014.447,62
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TRY
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20,38
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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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1,00
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TRY
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45000
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TRY
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0,23
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Yönetim kurulu üye seçiminde imtiyaz
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Not Traded
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B
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Registered
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1,00
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TRY
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19655
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TRY
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99,77
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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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Ömer Zühtü Topbaş
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Male
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Chairman of the Board
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Finans
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Yönetim Kurulu Başkanı
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61,45
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A-B
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Dependent Member
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İç Kontrol Sorumlusu
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Pınar Çakılkaya
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Female
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Member of the Board
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0,26
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B
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Dependent Member
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Rİskin Erken Saptanması Komitesi ve Kredi Komitesi Üyesi
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Serdar Akıner
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Male
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Member of the Board
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0,66
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Dependent Member
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Riskin Erken Saptanması Komitesi
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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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Ömer Zühtü Topbaş
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Yönetim Kurulu Başkanı
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Finans
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Yönetim Kurulu Üyesi
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Pınar Çakılkaya
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Genel Müdür
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Finans
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Yönetim Kurulu Üyesi
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Serdar Akıner
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Yönetim Kurulu Üyesi
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Finans
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Yönetim Kurulu Üyesi
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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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Ömer Zühtü Topbaş
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Yönetim Kurulu Başkanı
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Pınar Çakılkaya
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Yönetim Kurulu Üyesi- Genel Müdür
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Soner Özyurt
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Operasyon Müdürü
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Vasıf Işık
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Teftiş Kurulu Başkanı
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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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Osmanlı Portföy Yönetimi A.Ş.
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Portföy Yönetimi
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2000000
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2000000
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TRY
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100
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İştirak
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