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: 1.500.000.000 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 30.09.2026
Registry Date 03.02.2006
Date Public Offering 09.04.2010

30.09.2026

Net Asset Value (TL) 7.765.920.690
Net Asset Value Per Share (TL) 11,95
Weighted Average Price Per Share (TL) 6,84

TSKB REIT Net Asset Value Table (TL)

Hotel 1.402.088.281 TL
Divan Adana Hotel 1.402.088.281 TL
Office Buildings 5.222.220.435 TL
Fındıklı Office Buildings 4.338.724.031 TL
Tahir Han 883.496.404 TL
The Mall 2.059.950.231 TL
Pendorya Shopping Center 2.059.950.231 TL
Real Estate Portfolio Total 8.684.258.947 TL
Affiliates 44.567.252 TL
Total Money and Capital Market Instruments 25.652.621 TL
Total Portfolio Value 8.754.478.820 TL
Liquid Assets -
Receivables 11.901.715 TL
Other Assets 74.730.918 TL
Payables 1.075.190.779 TL
Net Asset Value 7.765.920.690 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

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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

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Frequently Asked Questions

The Company was incorporated on 3 February 2006.

The Company’s shares have been listed and traded on Borsa İstanbul since 9 April 2010.

The Company’s stock ticker symbol on Borsa İstanbul is TSGYO.

The Company’s paid-in capital is represented by 650,000,000 shares.

Information on the Company’s shareholding structure is available in the “Corporate ” section of our website.

The Company’s financial information and reports are available in the “Investor Relations ” section of our website.

Up-to-date information on the Board of Directors is available under the “Corporate ” section of our website.

For inquiries or information requests regarding the Company’s shares, you may contact our Investor Relations Department at +90 212 334 50 20.