Rönesans Gayrimenkul Yatırım A.Ş. (RGY) is the commercial real estate development and investment company of Rönesans Holding. By combining the group’s more than 30 years of construction experience with its 22 years of real estate experience, the company has become Turkey’s largest shopping center investment group in terms of 1.500.000 sqm construction area and 740.000 sqm gross leasable area.
The current portfolio includes 21 real estate in total, consisting 12 shopping centers, 4 offices, 1 residence, 1 school that already operational and 1 ongoing residence project and 2 land plots available for future development.
İPEK ILICAK KAYAALP
Chairperson of the Board
KAMİL YANIKÖMEROĞLU
Vice Chairman of the Board
ÖZGÜR CANBAŞ
Member of the Board
of Directors
SERCAN YÜKSEL
Member of the Board
of Directors
EBRU DİLDAR EDİN
Independent Member of
the Board of Directors
DERAN TAŞKIRAN
Independent Member of
the Board of Directors
Corporate Governance Committee
Duties and Working Principles of the Corporate Governance Committee - Click here to view.
Deran Taşkıran / Chair
Betül Ebru Edin / Member
Özgür Canbaş / Member
Ömer Sinan Tekol / Member
Audit Committee
Duties and Working Principles of the Audit Committee - Click here to view.
Betül Ebru Edin / Chair
Deran Taşkıran / Member
Early Detection of Risk Committee
Duties and Working Principles of the Early Detection of Risk Commitee - Click here to view.
Betül Ebru Edin / Chair
Deran Taşkıran / Member
Özgür Canbaş / Member
Sercan Yüksel / Member
| Article | Registration Date of the Announcement | Date of Announcement on the Trade Registry Gazette | Trade Registry Gazette No |
| - (Registration of Articles of Association) | 02.06.2006 | 07.06.2006 | 6572 |
| 16,17 | 12.06.2007 | 15.06.2007 | 6831 |
| 7 | 24.12.2007 | 27.12.2007 | 6965 |
| 5 | 24.01.2008 | 29.01.2008 | 6987 |
| 7 | 28.02.2008 | 04.03.2008 | 7012 |
| 7 | 30.06.2008 | 03.07.2008 | 7097 |
| 7 | 23.11.2009 | 26.11.2009 | 7447 |
| 5,19 | 31.05.2010 | 03.06.2010 | 7577 |
| 11, 16, 17 | 09.06.2010 | 14.06.2010 | 7584 |
| 7 | 14.12.2010 | 17.12.2010 | 7710 |
| 3, 5-13, 15-19, 21-28, 30- 34 | 26.01.2011 | 31.01.2011 | 7741 |
| 3, 5, 7, 8,11, 19, 22, 25, 27, 30, 31, 32, 33, 35 | 10.05.2012 | 15.05.2012 | 8068 |
| 11 | 04.10.2012 | 09.10.2012 | 8170 |
| 3, 6, 11-13, 15, 16, 18, 19, 22, 24, 27, 28, 30 | 22.05.2013 | 27.05.2013 | 8328 |
| 7 | 27.12.2013 | 02.01.2014 | 8477 |
| 11 | 31.01.2014 | 06.02.2014 | 8502 |
| 5, 7, 8, 11-13, 15-18, 21, 22, 28 | 09.12.2014 | 12.12.2014 | 8714 |
| 7 | 25.02.2015 | 02.03.2015 | 8769 |
| 11 | 16.04.2018 | 19.04.2018 | 9562 |
| 4 | 24.02.2020 | 26.02.2020 | 10024 |
| 11 | 02.10.2020 | 02.10.2020 | 10173 |
| 3 - 24 | 04.12.2023 | 04.12.2023 | 10971 |
| 7 | 07.06.2024 | 07.06.2024 | 11099 |
| Registration Date | 02.06.2006 |
| Registration Number | 222720 |
| Trade Registry Office | ANKARA |
| Mersis Number | 0735057469900001 |
| Registered Electronic Mail (KEP) Address | ronensansgayrimenkul@hs03.kep.tr |
| Tax Number | 7350574699 |
Click for KAP announcements.
11.10.2024_Notification Regarding General Assembly Procedures
11.10.2024_Minutes of the Extraordinary General Assembly Meeting
18.09.2024_Notification Regarding General Assembly
18.09.2024_Announcement Document
18.09.2024_Other Invitation Document
18.09.2024_General Assembly Informing Document
18.09.2024_General Assembly Informing Document
18.09.2024_Other Invitation Document
27.08.2024_Report About the Use of the Fund Obtained or will be Obtained from Capital Increase
27.08.2024_Evaluation Report About the Assumptions Used in Public Offering Price Determination
20.08.2024_Participation Finance Principles Information Form
19.08.2024_Declaration of Liability
19.08.2024_Financial Statement
19.08.2024 - Financial Statement Disclosure
01.07.2024_Corporate Governance Information Form
28.06.2024_Evaluation Report About The Assumptions Used In Public Offering Price Determination
24.06.2024_Articles of Association
13.06.2024_Special Situation Disclosure (General)
13.06.2024_Share Trading Notification
11.06.2024_1Q24 Investor Presentation
11.06.2024_1Q24 Annual Report (Consolidated)
11.06.2024_Declaration of Liability (Consolidated)
11.06.2024_1Q24 Financial Statement Disclosure
11.06.2024_Articles of Association Update
11.06.2024_FY23 Financial Statement Disclosure
31.05.2024_Board of Directors_Appointment of Independent Board Members
31.05.2024_Company General Info Form
25.05.2024 Change in Articles of Association
25.05.2024_Determination of Independent Audit Company
25.05.2024 End of the Price Stability Process
24.05.2024_Participation Finance Principles Information Form
24.05.2024_Company General Info Form
22.04.2024_List of Investors Who Acquired More than 5% Share in the Public Offering of RGY