CONTINUOUS INFORMATION FORM..

EPOS PROPERTY CONSULTING AND VALUATION PLC

DATE OF INCLUSION TO THE LIST

LAST UPDATED

08.02.2008

28.04.2021

 

SHAREHOLDING STRUCTURE

Name / Surname or Trade Name

Whether it is a responsible partner

Share Amount
(TL)

Share Rate
(%)

NEŞECAN ÇEKİCİ

 RESPONSIBLE PARTNER

225.000

90,00

DİLEK YILMAZ AYDIN

 RESPONSIBLE PARTNER

25.000

10,00

TOTAL

250.000

100,00

 

MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS

Name Surname

Title

NEŞECAN ÇEKİCİ

CHAIRMAN OF THE BOARD

SABİHA ÖZLEM DEVER ÖCAL

BOARD MEMBER

HAMDİ ARIKAN

BOARD MEMBER

YEDİTEPE BAĞIMSIZ DENETİM VE YMM A.Ş.

INDEPENDENT AUDITOR

 

 

VALUATION EXPERTS

Name Surname

License Certificate Date and Number

Job Experience (Institution, Year, Title)

NEŞECAN ÇEKİCİ

12.01.2004 - 400177

(March 2006 - ... ) Epos Property Consulting and Valuation Plc, Responsible Partner

(February 1995 - March 2006 ) Real Estate Investment Consultancy, Valuation, Property Expertise Services in Courts

(1993 - 1995) Eczacıbaşı İlaç Pazarlama A.Ş., Budget Planning Officer

DİLEK YILMAZ AYDIN

18.07.2007 - 400566

(December 2006 - ...) Epos Property Consulting and Valuation Plc, Real Estate Development Manager, Responsible Partner

(June 2003 – December 2004) Eskidji Real Estate, Sales Specialist

(June 2000 – October 2001) Rumeli Holding Star Dijital İletişim A.Ş., Business Development and Planning Expertise

(October 1999 – June 2000) Rumeli Holding Aktif Kablo TV, Data Statistics Expertise

HAMDİ ARIKAN

08.02.2008 - 400634

(December 2006 - ...) Epos Property Consulting and Valuation Plc, Licensed Appraiser

(April 1992 – December 2006) Artem Emlak Dekorasyon Turizm ve Tic. Ltd. Şti. Founder and Managing Partner

TANER DÜNER

04.08.2010 - 401431

(September 2006 - ...) Epos Property Consulting and Valuation Plc., Appraisal Assistant Manager

(March 2005 – September 2006) Eskidji Real Estate - Real Estate Consultant

KEMAL ÇETİN

10.09.2015 - 404903

(September 2012 - ...) Epos Property Consulting and Valuation Plc, Real Estate Development Manager Asst. Licensed Appraiser

(August 2011 - September 2012), Himtek Mühendislik ve Müşavirlik A.Ş., City Planner

 

 

Head Office / Branch Contact Information

Kore Şehitleri, Yüzbaşı Kaya Aldoğan Sokak Engin İş Merkezi No:20 K:2 34394
Zincirlikuyu-Şişli İstanbul / Türkiye


Tel:+90 212 216 52 74 (pbx)
Faks:+90 212 216 18 73

Links

The company's internet address:
www.epos.com.tr

Company Articles of Association:
Click for the Company's Articles of Association

Main Contract Data 05/12/2005 - Tic. Sic. Gaz. Sayı 6445

Main Contract Data 26/12/2005 - Tic. Sic. Gaz. Sayı 6460

Main Contract Data 12/12/2006 - Tic. Sic. Gaz. Sayı 6702

Main Contract Data 18/02/2008 - Tic. Sic. Gaz. Sayı 7001

Main Contract Data 02/01/2009 - Tic. Sic. Gaz. Sayı 7219

Main Contract Data 05/03/2010 - Tic. Sic. Gaz. Sayı 7515

Main Contract Data 07/02/2011 - Tic. Sic. Gaz. Sayı 7746

Main Contract Data 25/04/2013 - Tic. Sic. Gaz Sayı 8307

Main Contract Data 23/01/2014 - Tic. Sic. Gaz. Sayı 8492

Main Contract Data 27/01/2020 - Tic. Sic. Gaz. Sayı 10002

Main Contract Data 08/04/2020 - Tic. Sic. Gaz. Sayı 10054

Main Contract Data 06/04/2021 - Tic. Sic. Gaz. Sayı 10303