Contact Information
Head Office Address
Dikilitaş Mahallesi Yenidoğan Sokak No:36/1Sinpaş Genel Müdürlük Kat:8 Darphane Beşiktaş-İstanbul
E-mail Address
E-mail
info@servetgyo.com.tr
ridvan.cabukel@servetgyo.com.tr
abdurrahman.ayaz@servetgyo.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Dikilitaş Mahallesi Yenidoğan Sokak No:36/1Sinpaş Genel Müdürlük Kat:8 Darphane Beşiktaş-İstanbul
0212 310 53 34 - 0212 310 53 78
0212 258 24 99
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Rıdvan Çabukel
Genel Müdür Yardımcısı
11.01.2024
0212 310 2716
ridvan.cabukel@servetgyo.com.tr
Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı
Basım Aşamasında
Rıdvan Çabukel
Genel Müdür Yardımcısı
11.01.2024
0212 310 27 16
ridvan.cabukel@servetgyo.com.tr
Kurumsal Yönetim Derecelendirme Lisansı
700091
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
AVNİ ÇELİK
Male
Chairman of the Board
Civil Engineer
18.05.2009
Executive
Yönetim Kurulu Başkanı
41.67
A ve B
Dependent Member
AHMET ÇELİK
Male
Deputy Chairman of the Board
Economist
18.05.2009
Executive
Yönetim Kurulu Başkan Vekili
7.5
B
Dependent Member
MEHMET BULUT
Male
Member of the Board
Academician
08.06.2021
Non-Executive
Yes
Independent Member
Considered
No
Kurm.Yön.K-Başkan, Denetim K.-Başkan, Risk K.-Üye,
MAHMUTSEFA ÇELİK
Male
Member of the Board
Engineer
08.06.2021
Non-Executive
Genel Müdür
Genel Müdür
Dependent Member
Kurumsal Yönetim Komitesi
DURSUN YAŞAR ÇAMURALİ
Male
Member of the Board
Finance Professional
Non-Executive
Sinpaş Gayrimenkul Yatırım Ortaklığı-Genel Müdür Yardımcısı
Yes
Dependent Member
MEHMET EMİN OKUR
Male
Member of the Board
Economist
Non-Executive
Öğretim Üyesi
Yes
Independent Member
Considered
No
Risk K.-Başkan, Den. K.-Üye