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 31.12.2025
Registry Date 03.02.2006
Date Public Offering 09.04.2010

31.12.2025

Net Asset Value (TL) 6.203.838.936
Net Asset Value Per Share (TL) 9,54
Weighted Average Price Per Share (TL) 7,55

TSKB REIT Net Asset Value Table (TL)

Hotel 1.122.395.000 TL
Divan Adana Hotel 1.122.395.000 TL
Office Buildings 3.928.211.305 TL
Fındıklı Office Buildings 3.431.736.305 TL
Tahir Han 496.475.000 TL
The Mall 1.644.260.000 TL
Pendorya Shopping Center 1.644.260.000 TL
Real Estate Portfolio Total 6.694.866.305 TL
Affiliates 67.754.081 TL
Total Money and Capital Market Instruments 40.333.538 TL
Total Portfolio Value 6.802.953.924 TL
Liquid Assets -
Receivables 8.148.877 TL
Other Assets 193.912.724 TL
Payables 801.176.588 TL
Net Asset Value 6.203.838.936 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 Prospectus Real Estate Appraisal Reports

İnteraktif Hisse Grafikleri

General Assembly

PDF Button Image Tutanak PDF Button Image Hazır Bulunanlar Listesi PDF Button Image Informative Document of General Assembly PDF Button Image Invitation to the General Assembly PDF Button Image Statement of Profit Distribution PDF Button Image Proxy Voting Form

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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Investor Presentations

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