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  CMB INFORMATION FORM

Latest Update : 17.12.2015
Portfolio Information
Date of Public Offering: 14.12.1999
Trade Registry No: 303536

17.12.2015
As of

Documents

Annual Reports

Main Contract

Prospectus

Profit Distribution Policy

Financial Statements

Özel Durum Bildirimleri

Valuation Reports
General Assembly Documents
Preffered Shareholders
Human Resources Principles
Information Regarding Investment and Management
Investment Goal / Strategy
Investing in real estates, real estate projects, real estate based rights, capital market tools and capital markets in line with the regulations of CMB. Family houses with garden projects are considered to be prioritized. It is planned to invest on projects that are not distant to the city and close to arterial roads, and also comprised of earthquake resistant and low height houses, all kinds of social facilities.
Shareholder Structure
Name, Surname or Trade Name Participation Amount (TRY) Participation Ratio
(%)
Kamil Engin Yeşil 137,862,811 58.64%
Yeşil İnşaat Gayrimenkul
Yatırım Hizm. Tic. A.Ş.
27,748,809 11.80%
Other 67,504,086 29.56%
Total 235.115.706 100,00%

Members of the Board of Directors

Name, Surname : Title :
K. Engin Yeşil Chairman
Uğurcan Giray Vice Chairman
Selçuk Canpolat Member
Hacı Bayram Gökhan Member
Menderes Kültürel Member
F. Özgür Altun Independent Member
H. Selçuk Tuğrul Independent Member
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