SPK Continuous Disclosure Form
REYSAŞ REAL ESTATE INVESTMENT TRUST INC.
CONTINUOUS DISCLOSURE FORM
Küçük Çamlıca Mah. Erkan Ocaklı Street No:11 Üsküdar, Istanbul
Phone: +90 216 564 20 00
Fax: +90 216 564 20 99
Last Updated: 15/04/2022
REIT Establishment Date: September 9, 2008
Public Offering Date: July 1-2, 2010
INFORMATION ABOUT MANAGEMENT
Shareholding Structure
As of 15.04.2022
| GROUP | TYPE | SHARE AMOUNT (TRY) | SHARE RATIO (%) |
|---|---|---|---|
| Reysaş Taşımacılık ve Lojistik Tic. A.Ş. | A (Registered) | 597,647.04 | 0.12 |
| B (Bearer) | 309,121,334.01 | 61.82 | |
| Egemen Döven | B (Bearer) | 40,010,212.49 | 8.00 |
| Public Float | B (Bearer) | 150,270,806.46 | 30.06 |
| TOTAL | 500,000,000.00 | 100.00 |
Board of Directors and General Manager
| NAME | POSITION |
|---|---|
| Durmuş Döven | Chairman of the Board |
| Egemen Döven | Vice Chairman of the Board |
| Behzat Kaplan | Board Member - General Manager |
| Ekrem Burcu | Board Member |
| Şeref Can Buladoğlu | Independent Board Member - Chairman of Audit Committee |
| Ali Murathan Dikel | Independent Board Member - Audit Committee Member |