INVESTOR RELATIONS

Disclosures
Regular Information Form
Regular Information Form

TSKB REAL ESTATE INVESTMENT TRUST

REGULAR INFORMATION FORM

Last Update 29.03.2019
Registry Date 03.02.2006
Date Public Offering 09.04.2010

PORTFOLIO INFORMATION AS OF 31.12.2018

Net Asset Value (TL) 258,087,638
Net Asset Value Per Share (TL) 0.86
Weighted Average Price Per Share (TL) 0.82

TSKB REIT Net Asset Value Table (TL)

Divan Adana Hotel 65,507,500 
Fındıklı Buildings 239,675,000
Tahir Han Building 28,130,500 
Pendorya Shopping Center 154,155,000
Total of Real Estate Portfolio 487,468,000
Affiliations -
Total Amount of Money and Capital Market Instruments 14,615,753
Total Portfolio Value 502,083,753
Liquid Assets -
Receivables 632,263
Other Assets 6,711,241
Payables 251,339,619
Net Asset Value 258,087,638

COMPANY AND MANAGEMENT PROFILE

Shareholders Share Capital (TL) Share Rate
Türkiye Sınai Kalkınma Bankası A.Ş. 181,000,000 60,33%
Yatırım Finansman Menkul Değerler A.Ş. 2,000,000 0,67%
TSKB A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Vakfı 1,150,000 0.38%
TSKB Gayrimenkul Değerleme A.Ş. 450,000 0,15%
TSKB Memur ve Müstahdemleri Yardım ve Emeklilik Vakfı 400,000 0.13%
Free Float at ISE * 115,000,000 38,33%
Total 300,000,000

* As of December 31, 2018, listed shares were held by TSKB, thus, the total share of TSKB was 86.37 % as of the date given.

Board of Directors

Hakan Aygen Chairman of the Board of Directors -
Özlem Bağdatlı Deputy Chairman of the Board of Directors -
Elif Aydoğan Özdemir Member of the Board of Directors -
Seyit Hüseyin Gürel Member of the Board of Directors -
Ahmet Hanefi Özbilen Member of the Board of Directors -
Dilek Pekcan Mişe Member of the Board of Directors -
Ersan Yıldırım Member of the Board of Directors Independent
Aysel Ölçen Aydıner Member of the Board of Directors Independent

Management

Hüseyin Tiken General Manager
Cengaver Yıldızgöz  Deputy General Manager

Other Information