Investor Relations

Establishment and Capital Information

Company Name: TSKB Gayrimenkul Yatırım Ortaklığı A.Ş.
Date of Establishment: 03.02.2006
Trade Registry Number: 577325, İstanbul Ticaret Sicil
Share Capital: 650.000.000 TL
Registered Share Capital Ceiling: 800.000.000 TL
Listing: Borsa İstanbul A.Ş.
Ticker Symbol: TSGYO.IS
MERSYS No: 0859-0482-0320-0012
Address: Ömer Avni Mah.Karun Çıkmazı Sok. No:2 34427 Fındıklı Beyoğlu İstanbul
Web site: www.tskbgyo.com.tr
E-mail: gyo@tskb.com.tr
Phone: +90 (212) 334 50 20
Fax: +90 (212) 334 50 27

Regular Information Form

Last Update 31.03.2025
Registry Date 03.02.2006
Date Public Offering 09.04.2010

31.03.2025

Net Asset Value (TL) 5.163.573.676
Net Asset Value Per Share (TL) 7,94
Weighted Average Price Per Share (TL) 7,55

TSKB REIT Net Asset Value Table (TL)

Hotel 889.659.355 TL
Divan Adana Hotel 889.659.355 TL
Office Buildings 3.260.141.693 TL
Fındıklı Office Buildings 2.838.072.996 TL
Tahir Han 422.068.697 TL
The Mall 1.333.960.731 TL
Pendorya Shopping Center 1.333.960.731 TL
Real Estate Portfolio Total 5.483.761.779 TL
Affiliates 39.535.591 TL
Total Money and Capital Market Instruments 108.922.722 TL
Total Portfolio Value 5.632.220.091 TL
Liquid Assets -
Receivables 4.880.315 TL
Other Assets 170.505.218 TL
Payables 644.031.947 TL
Net Asset Value 5.163.573.676 TL

COMPANY AND MANAGEMENT PROFILE

Shareholder Share Amount (TL) Share Ratio
Türkiye Sınai Kalkınma Bankası A.Ş. 575,950,094 TL 88.61 %
Other Partners and Other Shares in Actual Circulation 74,049,906 TL 11.39 %
Total 650.000.000 TL 100 %

Board of Directors

Özlem Bağdatlı Member of the Board of Directors
Dilek Pekcan Mişe Member of the Board of Directors
İlkay Güneş Member of the Board of Directors
Eylem İspekter İlhantekin Member of the Board of Directors
Cemal Hakan Akkuş Independent Member of the Board of Directors
Ali Hepşen Independent Member of the Board of Directors

Management

Cengaver Yıldızgöz General Manager

Other Informations

Articles of Association Financial Statements Material Disclosures

İnteraktif Hisse Grafikleri

General Assembly

PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Toplantı Tutanağı PDF Button Image Proxy Voting Form PDF Button Image Statement of Profit Distribution PDF Button Image Invitation to the General Assembly PDF Button Image İnformative Document on General Assembly

PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Invitation to the General Assembly PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Bilgilendirme Dokümanı

PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Invitation to the General Assembly PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Bilgilendirme Dokümanı

PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Invitation to the General Assembly PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Bilgilendirme Dokümanı

PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Invitation to the General Assembly PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Bilgilendirme Dokümanı

PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Invitation to the General Assembly PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Bilgilendirme Dokümanı

PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Olağan GK Toplantısında Azlık Tarafından Sunulan Görüşlere İlişkin Açıklamalar PDF Button Image Invitation to the General Assembly PDF Button Image Olagan GK Toplantısı Pay Sahibi Soruları ve Cevaplar PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Bilgilendirme Dokümanı PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Bilgilendirme Dokümanı PDF Button Image Ertelenen Genel Kurul Daveti

PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Invitation to the General Assembly PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Bilgilendirme Dokümanı

PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Invitation to the General Assembly PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Bilgilendirme Dokümanı

PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Invitation to the General Assembly PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Bilgilendirme Dokümanı

PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Invitation to the General Assembly PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Bilgilendirme Dokümanı

PDF Button Image Vekaletname PDF Button Image Toplantı Tutanağı PDF Button Image Invitation to the General Assembly PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Genel Kurul Salonu Keşif Raporu PDF Button Image Genel Kurul İç Yönerge PDF Button Image Genel Kurul Bilgilendirme Dokümanı PDF Button Image Esas Sözleşme Tadili

PDF Button Image Toplantı Tutanağı PDF Button Image Olağan Genel Kurul Daveti PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazirun Cetveli PDF Button Image Genel Kurul Bilgilendirme Dokümanı

PDF Button Image Toplantı Tutanağı PDF Button Image Invitation to the General Assembly PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazirun Cetveli

PDF Button Image Kar Dağıtım Tablosu PDF Button Image Hazirun Cetveli PDF Button Image Invitation to the General Assembly PDF Button Image Meeting report

Material Disclosures

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Frequently Asked Questions

https://www.tskbgyo.com.tr/tr/corporate

Şirketimizin +90 212 334 50 20 nolu telefonundan Yatırımcı İlişkileri bölümü ile temasa geçilebilir.

https://www.tskbgyo.com.tr/tr/investor-relations

650.000.000 adet hisse ödenmiş sermayeyi temsil etmektedir.

https://www.tskbgyo.com.tr/tr/corporate

9 Nisan 2010 tarihinde halka açılmıştır.

3 Şubat 2006 tarihinde kurulmuştur.

TSGYO.IS