| REGULAR INFORMATION FORM |
Last Updated: 17.02.2012 |
| GENERAL INFO ABOUT ASSET MANAGEMENT COMPANIES |
INFORMATION ON MANAGEMENT |
| Activity Certificates of Authority |
Shareholding Structure |
| Documents |
Date |
No |
Name, Surname and Title of
the Shareholder |
Paid Capital (TL) |
Share Rate (%) |
Share |
| ASSET MANAGEMENT |
16/07/1997 |
PYŞ/PY-148 |
T. GARANTİ BANK CORP. |
9,999,960.00 |
99,99 |
9,999,960 |
| INVESTMENT CONSULTANCY |
28/02/2001 |
PYŞ/YD/2 |
FERİT F. ŞAHENK |
10.00 |
0.0001 % |
10 |
| Paid capital information after the 17.05.2006 dated Board Meeting |
FİLİZ ŞAHENK |
10.00 |
0.0001 % |
10 |
| Paid Capital - TL |
10,000,000 |
DENİZ ŞAHENK |
10.00 |
0.0001 % |
10 |
| Share Price |
1.00 |
DOĞUŞ HOLDİNG A.Ş. |
10.00 |
0.0001 % |
10 |
| Share Price |
10,000,000 |
TOTAL |
10,000,000 |
100.0 % |
10,000,000 |
THE NUMBER AND SIZE OF PORTFOLIOS UNDER
MANAGEMENT BY 31.01.2012 |
BOARD MEMBERS, GENERAL MANAGER
AND CHIEF EXECUTIVES |
| TYPE |
AMOUNT |
SIZE (TL) |
Ergun ÖZEN |
President |
| INSTITUTIONAL |
42 |
6.769.881.360,85
TL |
Gür ÇAĞDAŞ |
Vice Chairman |
| CORPORATE |
19 |
311.005.113,74
TL |
Ali Fuat ERBİL |
Board Member |
| INDIVIDUAL |
8 |
24.367.708,32
TL |
Uruz ERSÖZOĞLU |
Board Member |
| TOTAL |
69
|
7.105.254.182,91
TL |
Gökhan ERUN |
Board Member |
| |
Zekeriya ÖZTÜRK |
Board Member - Internal Audit Responser |
| AUDITORS |
| Osman Bahri Turgut |
| Emre Özbek |
|
| CHIEF EXECUTIVES
|
| ZEKİ ŞEN |
GENERAL MANAGER |
| EVREN ERTAŞ |
ASSISTANT GENERAL MANAGER |
| SİNEM EDİGE |
ASSISTANT GENERAL MANAGER |
| TOLGA MACİT GÜSAR |
ASSISTANT GENERAL MANAGER |
| ASSET MANEGERS AND INVESTMENT ADVISORS |
| ERKAN BİLGÜN |
Coordinator |
| HAKAN G. GÖKÇE |
Coordinator |
| YEŞİM ÇIKRIKÇI |
Senior Fund Manager |
| SELÇUK SEREN |
Manager |
| SENİHA BERK |
Senior Fund Manager |
| ALPOGAN ERDOĞAN |
Manager |
| MEHMET FATİH KAYA |
Senior Fund Manager |
| KEREM DİLDAR |
Senior Fund Manager |
| BAHADIR TONGUÇ |
Senior Asset Manager |
| EYÜP GÜLSÜN |
Manager |
| ENGİN İREZ |
Manager |
| BENAN TANFER |
Senior Asset Manager |
| İLHAN TİMUR |
Senior Asset Manager |
| SERVET DİLAY AKÇA |
Fund Manager |
| ALKIM KAYA |
Fund Manager |
| BUĞRA BİLGİ |
FON YÖNETİCİSİ |
| BURAK BAŞKURT |
Assistant Fund Manager |
| INVESTMENT CONSULTANTS |
| BAŞAK YERGÖK |
Manager |
| ELİF ŞİRİN |
Manager |
|
General Information on Asset Management Companies