Corporate Governance

Company Details

Title
Ağaoğlu Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş.
Principal Office Address
Barbaros Mah. Ihlamur Bul. F Blok No:4B İç Kapı No:2 Ataşehir / İstanbul
MERSIS (Central Registration System) Number
0009186281200001
Subscribed and Paid-Up Capital
595.348.000,00 TL
Independent Auditor
Reform Bağımsız Denetim A.Ş.
Independent Auditor Principal Address
Kavacık Mah. FSM Cad. Tutkun Bingöller Plaza No:10 Kat:2 D:3-4, 34810 Beykoz/İstanbul

Member of the Board of Directors

Chairman of the Board of Directors
Ali İBRAHİMAĞAOĞLU
Deputy Chairman of the Board of Directors
Ali Can İBRAHİMAĞAOĞLU
Member of the Board of Directors
Hakkı İBRAHİMAĞAOĞLU
Member of the Board of Directors
Mehmet Burak KUTLUĞ
Member of the Board of Directors
Sena İbrahimağaoğlu Kırcal
Member of the Board of Directors
Derya Deniz Yılmaz Adalıoğlu
Disclosure Policy
Donation and Aid Policy
Ethics and Compliance Policy
Human Resources Policy
Occupational Health and Safety Policy
Profit Distribution Policy
Stakeholder Policies