Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Ömer Sinan Tekol
CFO
01.03.2023
+90 216 430 61 14
investor.relations@rgy.com.tr
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı
207610 / 932831
Osman Kaan Coşkun
Kurumsal Finansman ve Yatırımcı İlişkileri Müdürü
06.01.2025
+90 216 430 61 14
investor.relations@rgy.com.tr
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı
933134
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
26.04.2024
Türkiye
Borsa İstanbul
Yıldız Pazar
Capital and Shareholder Struture
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
297642550
TRY
89,92
Yönetim Kuruluna Aday Gösterme İmtiyazı
Not Traded
B
Registered
1
TRY
33357450
TRY
10,08
-
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
İPEK ILICAK KAYAALP
Female
Chairman of the Board
Managing Director / Chief Executive
08.05.2012
Non-Executive
Yönetim Kurulu Başkan Yardımcısı
Rönesans Grubu Şirketlerinde Yönetim Kurulu Üyelikleri
Yes
A Grubu
Dependent Member
No
KAMİL YANIKÖMEROĞLU
Male
Vice Chairman of the Board
Managing Director / Chief Executive
21.01.2011
Executive
Yönetim Kurulu Başkanı
Rönesans Grubu Şirketlerinde Yönetim Kurulu Üyelikleri
No
2.16
A Grubu
Dependent Member
No
ÖZGÜR CANBAŞ
Male
Member of the Board
Managing Director / Chief Executive
20.05.2013
Non-Executive
Yönetim Kurulu Üyesi
Rönesans Grubu Şirketlerinde Yönetim Kurulu Üyelikleri
Yes
A Grubu
Dependent Member
No
Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Komitesi Üyesi
SERCAN YÜKSEL
Male
Member of the Board
Managing Director / Chief Executive
31.05.2016
Executive
Yönetim Kurulu Üyesi
Rönesans Grubu Şirketlerinde Yönetim Kurulu Üyelikleri
Yes
A Grubu
Dependent Member
No
Riskin Erken Saptanması Komitesi Üyesi
BETÜL EBRU EDİN
Female
Member of the Board
Managing Director / Chief Executive
31.05.2024
Non-Executive
-
-
Yes
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/1293329
Not Considered
No
Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Başkanı
DERAN TAŞKIRAN
Female
Member of the Board
Managing Director / Chief Executive
31.05.2024
Non-Executive
-
-
Yes
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/1293329
Not Considered
No
Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi