INVESTOR RELATIONS

Corporate

REMUNERATION POLICY BOD COMMITTEES DIVIDEND POLICY DISCLOSURE POLICY CODE OF CONDUCT RECURRING DISCLOSURE FORM CORPORATE GOVERNANCE COMPLIANCE PRINCIPLES REPORT TRADE REGISTRY CERTIFICATE PROSPECTUS AND CIRCULAR ARTICLES OF ASSOCIATION INTERNAL DIRECTIVE ON THE GENERAL MEETING
Torunlar REIC Trust Continuous Disclosure Form
Last Update Date : 30.09.2017
REIC Conversion Date : 21.01.2008
IPO Date : 18.10.2010
30.09.2017 Portfolio Information
Net Asset Value 6.037.891.000 TL
Net Asset Value Per Share 12,08 TL
Portfolio Breakdown
Landbank % 1
Buildings % 79
Real Estate Projects % 8
Participations % 3
Money and Capital Market Instruments % 8
Shareholding Structure
Shareholder Name and TradenameShareholding Amount (TL)Share (%)
Aziz TORUN374.067.469,8637,41
Mehmet TORUN374.051.746,7837,41
Torunlar Food Industry and Commerce JSC283.015,420,02
Mahmut KARABIYIK15.723,090,00
Metin KARAKOÇ8.565,930,00
Free Float251.573.478,9425,16
Total1.000.000.000100
Board of Directors and CEO
Full NamePosition
Aziz TORUNChairman and CEO
Mehmet TORUNVice Chairman
Mahmut KARABIYIKMember of Board of Directors
Ali ALPMember of Board of Directors
Ramadan KUMOVAIndependent Member of the Board of Directors
Kenan YAVUZIndependent Member of the Board of Directors
İbrahim Kemal TOSUNIndependent Member of the Board of Directors
Purpose of the Company

The company is a joint stock company with a registered capital that operates to achieve the objectives and to involve in matters stipulated in the regulations of the Capital Markets Board regarding Real Estate Investment Companies and to invest primarily in real estate, real estate based instruments and rights.