Corporate Documents
Independent Audit Reports(8)
Annual Reports(8)
General Assembly Meeting Minutes(6)
- Extraordinary General Assembly Meeting Minutes 18.04.2025
- Ordinary General Assembly Meeting Minutes 19.03.2025
- Extraordinary General Assembly Meeting Minutes 18.12.2024
- Extraordinary General Assembly Meeting Minutes 02.07.2024
- Ordinary General Assembly Meeting Minutes 26.03.2024
- Extraordinary General Assembly Meeting Minutes 29.05.2023
Continuous Disclosure Form
Board of Directors
Ahmad Ravad Ramazanoğlu
Chairman of the Board
Muhammed Veysel Vural
Member of the Board of Directors
Emre Tonkuş
Member of the Board of Directors
Senior Management
Ömer ÇANKAL
General Manager
Portfolio Management Activity Authorization Certificate
ReviewIncorporation Capital Information
Paid-in Capital (TRY) 125,000,000 ₺
Information on Capital Structure
| Shareholding Structure | |
| Shareholders | : İsra Holding A.Ş |
| Paid-in Capital(TL) | : 125.000.000 ₺ |
| Shareholding Ratio: | : %100 |