About Us

With its 30 years of experience in capital markets, Inveo, a new generation value investor, makes investments to the rising corporations, provides information and capital and amplifies these corporations by maximizing its market position.

INVEO IN SHORT

Technology corporations that develop innovative products and services with high competitive advantage are in the radar of Inveo regardless of where they are located.

With its 30 years of experience in capital markets, Inveo is a new generation value investor. It's main goal is to partner with corporations with high potential by investing them intellectually as well as financially. Technology corporations that develop innovative products and services with high competitive advantage, are in the radar of Inveo regardless of where they are located.

Exiting strategy of Inveo is based on 'right time and right value'. This perspective was implemented while exiting from City Farm and Zen Energy investments.

In addition, Gedik Private Equity, which the group established for this purpose, added new partners to its structure and became HUB Private Equity in 2015. It made more than 60 incubation period investments and the shares of the Group in its publicly traded Corporation were sold in Istanbul Stock Exchange.

Gedik Yatırım, the flagship of Inveo, which aims to increase its total investments to the level of 100 million U.S. dollars between 2021 and 2025, is one of the leading non-bank brokerage companies in Turkey.

Inveo was founded as Gedik Yatırım Ortaklığı A.Ş. in 1998 and, later on, it has reached the status of investment holding. Until September 30th, 2020 Inveo had been active in Istanbul Stock Exchange with GYHOL short code, and from this date onwards the short code is changed to INVEO.

FINANCIAL CAPABILITIES OF INVEO

FUTURE GOALS OF INVEO

Primary goal of Inveo, to dissipate the obstacles which corporations encounter in their fund flow and to make those corporations available for economy and capital markets by strengthening their financial structures.
Additionally, Inveo, both in the country and abroad, by making investments to the corporations with main activities providing suitable growing opportunity and to which it believes it can add value, aims to create additional values and contribute to the ecosystem by selling those corporations later on.

Investment Strategies

Inveo develops special investment strategies for corporations active in capital markets, in the field of financial technology and having the potential to be accessible by the public.

Inveo's investment strategies for institutions operating in the Capital Markets are to establish Brokerage Institutions or Portfolio Management Companies that have the potential to develop abroad, to obtain licenses and to contribute to their growth, and then to find partners 'at the right time' and go public with the 'right evaluation'.

Inveo's strategy regarding Financial Technology is to invest in companies with rapid growth potential, a board of directors open to development, globalization potential or the potential to reach high market shares in the market in which it operates.

Inveo may also invest in other companies that do not operate in the Capital Markets or financial technologies field but have the potential to be publicly accessible.

Exit Strategy

Inveo aims to exit from the investments it has made to the corporations active in the field of Capital Markets, in 10 years..

VISION AND MISSION

VISION

With the investments we have made and values we have contributed to our invested corporations, to increase our market value to 1 billion U.S. dollars within 5 years.

MISSION

To be a corporation that adopts the philosophy of creating value and to ensure the same perspective to be adopted by its investments,

To create a sustainable, qualitative and experienced team,

To represent Turkey as best as we can with our global investments.

SHAREHOLDER STRUCTURE

Shareholder structure of Inveo is as given below:

MESSAGE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

Future of our country and our corporations will rise in the capital market …

As a group that combines its experience in the capital markets and entrepreneurship ecosystem with its knowledge, we are taking firm steps towards the goal of becoming a regional actor with the main aim of creating value.

Today, business world is undergoing a radical change. While the share of start-ups in Turkish economy continously increases, as it is the case with the world, road to permanent success in this new order is paved with more cooperation and synergy, flexible financial strategies and integrating entrepreneurship to innovation.

As Inveo, with the experience we have accumulated with our pioneering and reformer roles to deepen the capital markets of Turkey for 30 years, we have focused on increasing the number of success stories in the ecosystem of entrepreneurship. We are closely monitoring the innovative initivatives, primarly the financial technology corporations and by examining the locations and prospective plans of the initiatives with the potential of rapid growth and globalization, evaluating their business models in terms of their scalability, we are making investments to the corporations at the correct phases. As we have stated in our mission, we are disseminating our philosophy of "creating value" to our subsidiaries; we are growing together with them and we are making exits exemplary for our ecosystem with our "right time and right value" approach.

We evalute the capital markets to be of utmost importance regarding the healthy and sustainable growth of our country. We believe that the future of our country and our corporations will rise in the capital markets. Therefore, in order to increase the competition capabilities of our subsidiaries and to support their growths, we are making domestic and foreign alternative financial instruments that they need, easy for their access and we are increasing our support to Turkish Capital Markets with each passing day.

As a group which combines its experience in the capital markets and entrepreneurship ecosystem with its know-how, we are steadily moving forward to the aim of becoming a regional actor with the main purpose of creating value. For all of our initiatives, our main motivation is to carry our country and our brand values higher.

Respectfully,

Erhan Topaç
Chairman of the Board of Management

BOARD OF MANAGEMENT AND EXECUTIVE MANAGEMENT

Erhan Topaç

Chairman of the Board of Directors

Onur Topaç

Vice Chairman of Board of Directors

Ülkü Feyyaz Taktak

Independent Board Member

Rüya Eser

Independent Board Member

Bora Oruç

Member of the Board of Directors

Demet Özdemir

Member of the Board of Directors

Erhan Topaç

Chairman of the Board of Directors

Erhan Topaç who was born in 1953, after completing his master's studies in the Machinery Engineering department of Bogazici University, has completed his doctoral studies in the field of mathematical modelling in the Department of Industrial Engineering of the same university. Topaç who has been employed in various roles by Eczacıbaşı Holding between 1979-1989, has worked as the Marketing Manager of Pepsi Cola between 1989-1990. Erhan Topaç is the Chairman of the Board of Directors of Gedik Yatırım Menkul Değerler A.Ş. since its foundation in 1991, and Inveo Yatırım Holding A.Ş. and is a member of the Board of Directors of TSPB.

BOARD COMMITTEES AND WORKING PRINCIPLES

AUDIT COMMITTEE
ÜLKÜ FEYYAZ TAKTAK
Chairman
RÜYA ESER
Member
EARLY RISK DETERMINATION COMMITTEE
RÜYA ESER
Chairman
ÜLKÜ FEYYAZ TAKTAK
Member
CORPORATE GOVERNANCE COMMITTEE
ÜLKÜ FEYYAZ TAKTAK
Chairman
RÜYA ESER
Member
DENİZ ÖZER
Member

Our Investments

We are disseminating our "creation of value" philosophy to our subsidiaries and we are growing with them...

Technology corporations that develop innovative products and services with high competitive advantage are in the radar of Inveo regardless of where they are located.

With its 30 years of experience in capital markets, Inveo's main goal is to partner with corporations with high potential by investing them intellectually as well as financially.

BROKERAGE SERVICES

GEDİK YATIRIM MENKUL DEĞERLER A.Ş.

With its 30 years of experience in the Turkish capital market, Gedik Yatırım ranks first in the sector in terms of the number of branches and the second in terms of the number of employees.

Gedik Yatırım which has been founded in 1991, provides its brokerage services in Borsa Istanbul A.Ş., Share Market, Repo/Reverse Repo Market, Debt Instruments Market, International Market Storage Certificates Market, International Market Debt Instruments Market and in Futures and Optional Market and Leveraged Purchasing Selling Processes.

Taking firm steps forward in 2021 on its journey with the vision of being the leader of the sector, Gedik Yatırım, achieved a 126% increase in investors with the new generation investment platform Gedik Trader according to the financial results of the first half, which also led to becoming the first institution with the highest number of branches in the sector and the second with the the highest number of employees.

Gedik Yatırım achieved 6.75% growth with an asset size of TL 2.7 billion as of the end of the second quarter of 2021; 95% growth with 115 million TL net profit compared to the sixth month of 2020; 24.9% growth with 423 million TL equity and 27.16% return on equity compared to the end of 2020.

For detailed information about Gedik Yatırım, you can visit https://www.gedik.com/ website.

INVEO PORTFÖY YÖNETİMİ A.Ş.

Inveo Portföy, which was established in 2008 and is a wholly owned subsidiary of Inveo, manages corporate and individual portfolios consisting of capital market instruments within the framework of the Capital Markets Law and relevant legislation, by making portfolio management agreements with its customers and in the capacity of an agent. The total amount of funds managed by Inveo Portföy is approximately TL 900 million as of the second quarter of 2021.

Portfolio Services Mission of Inveo Portföy is to offer high performance mutual funds and options consisting of different investment instruments and strategies that will meet the needs of individual and institutional investors.”

Purpose of Inveo Portföy, is to serve with an honest, reliable, transparent and innovative approach, with an understanding that prioritizes investor satisfaction and long-term gain, without forgetting that knowledge, discipline and quality service are the primary factors that will ensure the preference of investors.

Inveo Portföy offers two different types of professional portfolio services to investors, namely portfolio management or “mutual funds.

Inveo Portföy aims to help the capital markets develop in the coming period, and to offer investors a wide range of options according to their risk profiles and benchmarks, and to enable them to earn higher returns.

For detailed information about Inveo Portföy, you can visit https://www.inveoportfoy.com/ website.

MARBAŞ MENKUL DEĞERLER A.Ş.

Marbaş provides services to investors who prefer to invest their savings in the capital markets with the principles of trust and transparency.

Marbaş Menkul Değerler, which started its operations in 1990, has been operating as a subsidiary of Gedik Yatırım, one of the leading brokerage corporations in the sector, since 2004.

Marbaş Menkul Değerler is one of the most established brokerage houses in the Turkish capital markets. Marbaş, whose main purpose is to provide investor satisfaction, serves investors who prefer to use their savings in the capital markets with the principles of knowledge, trust and transparency for this purpose.

Following the developments in the markets in order to enable investors to reach the capital markets in a fast, high quality and safe manner, Marbaş Menkul Değerler gives priority to investor satisfaction in all its activities and services.

For detailed information about Marbaş Menkul Değerler, you can visit https://marbasmenkul.com.tr/ website.

OTHER INVESTMENTS

ALBILA SERUM BİYOLOJİK ÜRÜNLER SAN. VE TİC. A.Ş.

Established in 2017 with an "Angel Investment" project, the partnership structure of ALBILA consists of 40 people from Turkey's leading business people.

ALBILA, which plans to produce horse-derived antidote against animal stings without harming the ecosystem, is the first drug production facility in Eskişehir. Headquartered in Istanbul, ALBILA continues its activities with a production facility at GMP standards in Eskişehir Organized Industrial Zone, a scorpion venom production unit within the body of Osmangazi University and a horse care and immunization unit in Mahmudiye.

ALBILA carries out R&D studies with Eskişehir Osmangazi University within the scope of University-Industry cooperation and provides academic support from international universities. The facility consisting of 1,600 square meters of R&D, P&D and clean rooms has a young and dynamic team of chemists, molecular biologists and pharmacists.

Believing that scorpion venom will contribute to Turkey's exports with "very high added value", ALBILA was featured in the world-famous British publication Financial Times in 2019 with its antivenom facility.

Pioneer and leader in Turkey in antiserum, biotechnological product development and R&D activities; aiming to have a say in the world, ALBILA targets to implement developments that can be beneficial to human health without harming the ecosystem.


For detailed information about ALBILA, you can visit http://www.albila.com website.

FINVEO UK

Established in 2018, Finveo UK (Finveo Limited), (previous name: Gedik International) is the first subsidiary of Inveo to carry its 30-year-old activities in the Turkish capital markets to the international arena.

Finveo registered under the FCA with the reference number 916641, has the authority to conduct brokerage activities in all stock exchanges in the world.

Finveo aims to provide sustainable contribution to its investors with its high-level service that covers all capital market instruments; thus aiming to increase its revenues.

Adopting the vision of the development of Turkish capital markets, Finveo's brokerage activities focus heavily on individual and corporate professional investors in Borsa Istanbul.

Finveo, which aims to carry its leading role in the Turkish capital markets, successfully carried out by Inveo subsidiaries, to the international stage, continues its activities with the aim of being on an equal footing with the foreign investment banks that are in the biggest league globally and to be the first brand that comes to mind in international capital market brokerage services.

Main Subjects of Activity

  • Stock Markets Brokerage Activities
  • Futures Markets Intermediation Activities
  • Exchange Traded Funds Intermediation Activities
  • Direct Access to Developing and Developed Country Stock Exchanges

Services Provided

  • Direct order transmission to world stock markets
  • Reporting and researching services for Capital Markets
  • Technology services for direct connection to exchanges (DMA) and order transmission

For detailed information about Finveo, you can visit https://finveo.co.uk/ website.

FINVEO JSC

"Finveo, having a brokerage agency licence from Montenegro Capital Markets Authority, started its activities in 2020."

Finveo's focus on international capital markets, especially focusing on individual investors, provides high-level capital markets brokerage services to the whole world with its capacity to provide services in more than 10 foreign languages.

Finveo, which focuses on European, Middle Eastern and Asian countries, provides individual investors with easy, low-cost and fast access to different financial instruments with its leading technological infrastructure and autonomous business processes.

Aside from individual investors, Finveo which also provides its services to international mediating agencies with its pioneering and up-to-date technological infrastructure, provides corporate services in topics such as FX liquidity service and access to global stock exchanges.

Finveo, which provides services to international intermediary institutions with its pioneering and constantly updated technological infrastructure, as well as individual investors, also provides services in corporate capacity on topics such as FX liquidity services and access to global stock markets.

Main Subjects of Activity

  • Forex Market Individual Investor Bokerage Services
  • Forex Market Corporate Investor Brokerage Services
  • Stock Market Brokerage Activities
  • Futures Markets Intermediation Activities
  • Stock Exchange Investment Funds Brokerage Activities
  • Direct Access to Stock Exchange Markets of Developing or Developed Countries

Provided Services

  • Low Cost Direct order transmission to FX Markets
  • Direct order transfer to global stock exchanges
  • Technological services for direct connection with Direct
  • Market Access (DMA) and order transfer

For detailed information about Finveo, you can visit https://www.finveo.mn/ website.

NOVEL SCALA BASILI YAYIN VE TANITIM TİCARET A.Ş.

Novel Scala, a publishing company focused on business, economics and finance, was founded in 1992 under the name of Scala Publishing. Novel Scala, which attracted great attention in the publishing world with Peter Lynch, his first book on the Stock Exchange, entered the sales lists from the second place. It was followed by an 80-year-old stock market classic, Reminiscence of a Stock Operator, by Edwin Lefevre.

Over time, Novel Scala expanded its fields with literature, novels, poetry, medicine and early youth books. It was restructured as a publishing and distribution company by establishing its distribution infrastructure in the 10th year of its establishment. In 2002, it became the first company to sell books online in Turkey.

Returning to its re-establishment purpose, Novel Scala aims to contribute to the development of financial literacy in Turkey by focusing on business management, finance and economy.


For detailed information about Novel Scala, you can visit https://www.scalakitapci.com website.

BOĞAZİÇİ VENTURES

Boğaziçi Ventures focuses on establishing, managing funds making investments in technology corporations in various meridians and geographies and creation of high level added value to the invested portfolio corporations. Shareholders of Boğaziçi Ventures who have decided to make investments to more than 100 technology corporations, take an active role in technology initiatives and accompany entrepreneurs on their way to international success.

Boğaziçi Ventures also establishes and manages special funds depending on the needs of investors and provide storing services for digital currencies.

"BV Growth" on the other hand, which continues its active investments and is based in Turkey, invests in startups in the fields of gaming, financial technologies, digital health and retail technologies that can rapidly expand into international markets.


For detailed information about Boğaziçi Ventures you can visit https://www.bogaziciventures.com website.

HIVC GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

HIVC Girişim Sermayesi Yatırım Ortaklığı A.Ş. was founded in 2020. Corporation, with its registered capital is an anonymous partnership open to public in order to engage in activities and topics stated in the regulations of Capital Market Institution concerning Initiative Capital Investment Partnerships and to direct its issued capital to already established or to be established initiative corporations in Turkey which possess growth potential and require the necessary resources.


Name of the Joint Share in Capital TRY Share in Capital (%)
Gedik Yatırım Menkul Değerler A.Ş. 21.287.500 56,20
Inveo Yatırım Holding A.Ş. 3.712.500 9,80
Other 12.878.790 34,00
Total 37.878.790,00 100,00

APOSTO TEKNOLOJİ VE MEDYA A.Ş.

Aposto Teknoloji ve Medya A.Ş. (Aposto!) continues its activities with the purpose of developing any kind of application including but not limited to any kind of software development, product and side product developments and news applications for mobile phones, computers and any kind of technological devices.

Aposto! which is an e-bulletin published and service, with its motto of “Get Away from Noise”, is a media and technology initiative to provide a brand-new magazine newspaper and magazine experience. Aposto!, in addition to its daily bulletin which it sends at 7:30 at every morning, provides its weekly-periodic publishings which focuses on topics such as business world, politics, technology, sports, gastronomy, culture and arts, fashion, via e-mail bulletins and its mobile – web application.


Name of the Joint Share in Capital TRY Share in Capital (%)
Inveo Yatırım Holding A.Ş. 3.580,00 4,59
Total Capital 78.063,00

For detailed information about Aposto!, you can visit https://apostonews.com/ website.

Bodrum GİRİŞİMCİLİK A.Ş.

Bodrum Girişimcilik A.Ş., by supporting the management consultation, preparation of feasibility reports and analysis for initiative projects; in addition to the provision of the necessary engineering, software, training and support services, aims to allow initiative projects to access any kind of support, mentorship, investment and financial resources and to the global market to increas the value of the corporation. Additionally, in order to expedite the growing processes of initiative corporations and support them to reach the phase of receiving investments, organizes acceleration programs and by designating the needs of the initiatives in acceleration programs, develops solution offers and strategies.


Name of the Joint Share in Capital TRY Share in Capital (%)
Inveo Yatırım Holding A.Ş. 200.000,00 10,00
Total Capital 2.000.000,00

HOP TEKNOLOJİ A.Ş.

Hop Teknoloji A.Ş., has been founded in December 2019 as one of the leading corporations in Turkey in the field of shared mobility. Company, together with the software and hardware technologies it has developed in its own body, provides shared, sustainable and eco-friendly transportation solutions for the cities of the future. Electrical scooter with the name "HOP! Scooter" which is the first product to be provided to the consumers as an eco friendly alternative for short distance transportation With its easy driving, performance and technology, provides both time and energy savings at the same time. It is tought that the shared electrical scooter initiatives the legal basis of which has been established with the "Electrical Scooter Legislation" published in the Official Gazette dated April 14, 2021, can also revolutionize the solutions for the transportation problems of cities. Hop which already provides shared electrical scooter services integrated into the existing transportation networks of cities, plans to provide shared other light electrical vehicles such as electrical bicycle and electrical moped in the future. Company, with the partnership it has established with Inveo Yatırım Holding, aims to provide its services in a lot cities of Turkey and to swiftly expand into the global arena.


Name of the Joint Share in Capital TRY Share in Capital (%)
Inveo Yatırım Holding A.Ş. 523.125,00 15,50
Total Capital 3.375.000,00

For detailed information about HOP! you can visit https://hoplagit.com website.

DETAY DANIŞMANLIK BİLGİSAYAR HİZMETLERİ SANAYİ DIŞ TİCARET A.Ş.

Detay Danışmanlık Bilgisayar Hizmetleri Sanayi Dış Ticaret A.Ş. In addition to its innovative solutions which it has developed in R&D Centre, with its expert consultants for the SAP modules directed to the needs of its clients, it provides end to end SAP solution services since the year of 1999 with thename Detaysoft. The most important mission of the corporation is the business process to international standards with the solutions and professional consultations services it provides to its clients with its expert team.


Name of the Joint Share in Capital TRY Share in Capital (%)
Inveo Yatırım Holding A.Ş. 1.306.050,00 5,5
Total Capital 23.746.000,00

For detailed information about DetaySoft, you can visit https://www.detaysoft.com/ website.

HUB GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

HUB Giriş Sermayesi Yatırım Ortaklığı A.Ş., has been founded in the year of 2006 with the name of HUB Giriş Sermayesi Yatırım Ortaklığı in order to conduct activities to manage long term investments made to the already existing and will be established in the future in Turkey, initiative corporations which have a high potential of development and a requirement for resources. The most important mission of the corporation, is to aim for corporations to be globally successfull by providing them with a wide range of support and finance for their early phase technological activities possessing a potential for development.


Name of the Joint Share in Capital TRY Share in Capital (%)
Inveo Yatırım Holding A.Ş. 135,000 0,45
Total Capital 30.000.000

DEVEXPERTS BİLGİ DAĞITIM HİZMETLERİ A.Ş.

Devexperts Bilgi Dağıtım Hizmetleri A.Ş. has been founded in the year of 2002 in order to provide data distribution services for individual and corporate mediating corporations, wealth management firms, investment funds, stock markets and insurance companies and their financial products. The most important mission of the corporation is to help the corporations grow and access to the advantage of competition by providing expertise in Fintech field and specialized data distribution solutions for the corporations engaged in financial market.


Name of the Joint Share in Capital TRY Share in Capital (%)
Inveo Yatırım Holding A.Ş. 5.549,00 9,99
Total Capital 55.549,00

DEVEXPERTS TEKNOLOJİ YAZILIM GELİŞTİRME A.Ş.

Devexperts Teknoloji Yazılım Geliştirme A.Ş. has been founded in the year of 2020 to provide financial software solutions and financial technologies for individual and corporate mediating corporations, wealth management firms, investment funds, stock markets and insurance companies. The most important mission of the corporation is to help the corporations grow and access to the advantage of competition by providing expertise in Fintech field and specialized software solutions for the corporations engaged in financial market.


Name of the Joint Share in Capital TRY Share in Capital (%)
Inveo Yatırım Holding A.Ş. 4.995,00 9,99
Total Capital 50.000,00

Investor Relations

STOCK CERTIFICATE DETAILS

INVEO YATIRIM HOLDING A.Ş. (INVEO)

CORPORATE DETAILS

Title:
Inveo Yatırım Holding A.Ş.
Headquarters:
İstanbul
Date of Incorporation:
12.03.1998
Date of Type Change:
11.09.2014
Field of Business Activity:
To invest in corporations with growth and development potential
Corporate Website:
www.inveo.com.tr
Corporate Address:
Ofis Park Maltepe Altayçeşme Mahallesi Çamlı Sok. No: 21, Kat: 12, Maltepe /İstanbul
Phone:
0216 377 77 90
Fax:
0216 377 11 36
Trade Registry Number:
391828-334910
Registered Capital Ceiling:
TRY 500.000.000
Issued Capital:
TRY 96.000.000
Public Offering Date:
April 1999

REPORTS

Annual and Quarterly
Financial statements

You can access the annual and
quarterly financial statements of Inveo Yatırım Holding A.Ş. from the link provided below.

Annual and Interim
Activity Reports

You can access the annual and
quarter financial statements of Inveo Yatırım Holding A.Ş. from the link provided below.

Corporate Management


Main Contract

Inveo Yatırım Holding A.Ş. You can access the Main Contract from the link provided below.
https://www.inveo.co/kurumsalYonetim/ESASSOZLESME.pdf

Information Policy

Inveo Yatırım Holding A.Ş. You can access the Information Policy from the link provided below.
https://www.inveo.co/kurumsalYonetim/BILGILENDIRME_POLITIKASI.pdf

Dividend Policy

Inveo Yatırım Holding A.Ş. You can access the Dividend Policy from the link provided below.
https://www.inveo.co/kurumsalYonetim/KAR_DAGITIM_POLITIKASI.pdf

Remuneration Policy

Inveo Yatırım Holding A.Ş. You can access the Remuneration Policy from the link provided below.
https://www.inveo.co/kurumsalYonetim/UCRET_POLITIKASI.pdf

Internal Directive

Inveo Yatırım Holding A.Ş. You can access the Internal Directive from the link provided below.
https://www.inveo.co/kurumsalYonetim/IC_YONERGE.pdf

Code of Ethics

Inveo Yatırım Holding A.Ş. You can access the Code of Ethics from the link provided below.
https://www.inveo.co/kurumsalYonetim/GDKYO_ETIK_KURALLAR3305.pdf

Shareholders

Inveo Yatırım Holding A.Ş. You can access the information about Shareholders from the link provided below.
https://www.kap.org.tr/tr/cgif/4028e4a140f2ed7201413b67b22f0929

Public Disclosure and Transparency

Inveo Yatırım Holding A.Ş. You can accessthe information about Public Disclosure and Transparency from the link provided below.
https://www.kap.org.tr/tr/cgif/4028e4a140f2ed7201413b67b22f0929

Stakeholders

Inveo Yatırım Holding A.Ş. You can access the information about Stakeholders from the link provided below.
https://www.kap.org.tr/tr/cgif/4028e4a140f2ed7201413b67b22f0929

Board of Directors-I, Board of Directors-II, Board of Directors-III

Inveo Yatırım Holding A.Ş. You can access the information about Board of Directors-I, Board of Directors-II, Board of Directors-III from the link provided below.
https://www.kap.org.tr/tr/cgif/4028e4a140f2ed7201413b67b22f0929

Declarations of Autonomy of the Board Members

Inveo Yatırım Holding A.Ş. You can access the Declarations of Autonomy of the Board Members from the link provided below.
https://www.inveo.co/kurumsalYonetim/FAALIYET_RAPORU.pdf

Rating Score

JCR Eurasia Rating confirmed the Long and Short Term National Ratings of Inveo Yatırım Holding A.Ş. as 'A+(Trk)' and 'A-1(Trk)', and the outlook for the ratings as 'Stable' during the credit rating process. In addition, Long Term International Foreign and Local Currency Ratings and outlooks were limited to the country ceiling of 'BB+'.

Declaration of Conformity for Corporate Management Principles.

Our corporation is conducting its business in accordance with the regulations of Capital Market Institution and is open to public.

Having adopted the transparency, equality, responsibility and accountability principles of the Capital Markets Board's Communiqué on Determination and Implementation of Corporate Governance Principles numbered II-17.1, Inveo Yatırım Holding complies with all of the mandatory Corporate Governance Principles and most of the non-mandatory principles.

Some exceptional principles that cannot be applied, do not cause any conflict of interests. During the said activity period, our corporation complied with some of the principles stated in Corporate Management Principles published by Capital Market Institution. Audits and reports were carried out within the scope of the company's internal control system. In the upcoming period, conformity studies will be continued regarding the the non-complied terms included in the corporate governance principles.

In addition to the Corporate Governance Principles Compliance Reporting already made by the companies in accordance with the Corporate Governance Communiqué no II-17.1 with the decision of the CMB dated 10.01.2019 and numbered 2/49, the Corporate Governance Compliance Report and Corporate Governance Information Form templates are required to be filled through the Public Disclosure Platform (KAP). In line with these 15 decisions of the CMB, the templates filled in by our Company on the KAP are available at www.kap. org.tr/tr/ Bildirim/906772 (KYBF)www.kap .org.tr/tr/Bildirim /821208

REMARKS FOR PARTICULAR CASES

Inveo Yatırım Holding A.Ş. Click here to view the Remarks for Particular Cases on Public Disclosure Platform (KAP).

GENERAL BOARD DETAILS

Profit Distribution Table

Profit Distribution Table for the year of 2021 You can access the Profit Distribution Table for the year of 2021 of Inveo Yatırım Holding A.Ş. from here .

Briefing Document for the year of 2021

Briefing Document for the year of 2021 You can access the Profit Briefing Document for the year of 2021 of Inveo Yatırım Holding A.Ş. from here .

Regular General Board Summons for the year of 2021

Regular General Board Summons for the year of 2021 You can access the Regular General Board Summons for the year of 2021 of Inveo Yatırım Holding A.Ş. from here .

Regular General Board for the year of 2021 List of Participants

Regular General Board for the year of 2021 List of Participants You can access the Regular General Board Summons for the year of 2021 List of Participants of Inveo Yatırım Holding A.Ş. from here .

Regular General Board for the year of 2021 Meeting Report

Regular General Board for the year of 2021 Meeting Report You can access the Regular General Board Summons for the year of 2021 Meeting Report of Inveo Yatırım Holding A.Ş. from here .

Regular General Board for the year of 2021 Text of Amendment for Conclusion

Regular General Board for the year of 2021 Text of Amendment for Conclusion You can access the Regular General Board for the year of 2021 Text of Amendment for Conclusion of Inveo Yatırım Holding A.Ş. from here .

Profit Distribution Table

Profit Distribution Table for the year of 2020 You can access the Profit Distribution Table for the year of 2020 of Inveo Yatırım Holding A.Ş. from here .

Briefing Document for the year of 2020

Briefing Document for the year of 2020 You can access the Profit Briefing Document for the year of 2020 of Inveo Yatırım Holding A.Ş. from here .

Regular General Board Summons for the year of 2020

Regular General Board Summons for the year of 2020 You can access the Regular General Board Summons for the year of 2020 of Inveo Yatırım Holding A.Ş. from here .

Regular General Board for the year of 2020 List of Participants

Regular General Board for the year of 2020 List of Participants You can access the Regular General Board Summons for the year of 2020 List of Participants of Inveo Yatırım Holding A.Ş. from here .

Regular General Board for the year of 2020 Meeting Report

Regular General Board for the year of 2020 Meeting Report You can access the Regular General Board Summons for the year of 2020 Meeting Report of Inveo Yatırım Holding A.Ş. from here .

Regular General Board for the year of 2020 Text of Amendment for Conclusion

Regular General Board for the year of 2020 Text of Amendment for Conclusion You can access the Regular General Board for the year of 2020 Text of Amendment for Conclusion of Inveo Yatırım Holding A.Ş. from here .

LPPD AND OUR PRIVACY POLICY

01.01.2020
Application Form for The Law on the Protection of Personal Data
01.01.2020
Protection of Personal Data
29.03.2018
Inveo Yatırım Holding Regulation for the Protection and Processing of Personal Data
29.03.2018
Our Cookie Policy

Announcements

06.05.2022
The Audit Committee Report about the use of the fund obtained from capital increase is attached.
16.02.2022
The Audit Committee Report about the use of the fund obtained from capital increase is attached.
04.02.2022
Inveo Yatırım Holding issue document of debt instrument
17.11.2021
Our application regarding the amendment of Article 7 of our company's articles of association titled 'CAPITAL AND SHARES' was approved by the Capital Markets Board. The Related Amendment is attached. Our application regarding the amendment of Article 7 of our company's articles of association titled 'CAPITAL AND SHARES' was approved by the Capital Markets Board. The Related Amendment is attached.
17.11.2021
An application was sent to the Capital Markets Board for the amendment of Article 7, named 'Capital and Shares', of our Company's Articles of Association regarding the increase of our Company's capital from TL 30.000.000 to TL 96.000.000 by 66.000.000 TL (220%). Our application was found eligible by the Capital Markets Board on 17.11.2021. The Related Amendment is attached.
22.10.2021
As stated in the prospectus approved by the Capital Markets Board, our Company's Chairman of the Board of Directors and main shareholder Erhan Topaç has committed to use all his right to buy new shares in the capital increase to make.The use of new share buy rights related to the said capital increase started on 20.10.2021. Erhan Topaç has completed the above-mentioned commitment.
18.10.2021
The starting date of the preferential right is 20.10.2021. The expiry date of the preferential right is 03.11.2021.
15.10.2021
The issued share capital of our Company, which is 30.000.000,00 (thirty million) TL, within the authorized share capital ceiling of 250.000.000,00 (two hundred and fifty million) TL, is increased by 220% by 66.000.000,00 (sixty-six million) TL and 96.000.000,00 TL. The prospectus approved by the Capital Markets Board regarding the increase to 96.000.000,00 (Ninety-six million) TL is attached.
15.10.2021
Our Company's issued share capital, which is 30.000.000,00 (thirty million) TL, within the authorized capital ceiling of 250.000.000,00 (Two hundred and fifty million) TL, is increased by 220% by 66.000.000,00 (sixty-six million) TL to 96.000.000,00 (Ninety-six million) It has been learned from the bulletin of the Capital Markets Board, dated 14.10.2021 and numbered 2021/51, that our application for the issue has been approved.
27.09.2021
The revised report about the place of use of the fund to be obtained from the paid capital increase of the company is attached.
27.09.2021
Our application for estabishment of an Invesment Bank was approved as it was announced by the Banking Regulation and Supervision Agency in the Official Gazette on 25.09.2021. Gedik Yatırım Menkul Değer A.Ş. will have a 25% stake in the Investment Bank to be established with a capital of 300.000.000 TL and will participate in the capital share with a value of 75.000.000 TL. Inveo Yatırım Holding A.Ş. will participate in the Investment Bank to establish with a rate of 74,999%, and the remaining shares will transfer to Inveo Portföy Yönetimi A.Ş., one of our group companies. It will share equally between Erhan Topaç and Onur Topaç.
02.07.2021
Our company applied to the Banking Regulation and Supervision Agency on 02.07.2021 to obtain the investment bank establishment permit.
31.05.2021
JCR-Eurasia Rating upgraded Inveo Yatırım Holding A.Ş.'s Long-Term National Rating from 'A (Trk) to AA- (Trk) by evaluating it in the highly investable category during its review process, Short-Term National Rating. It has preserved its appearance as 'A-1+(Trk') and its appearance as 'Stable'. In addition, Long Term International Foreign and Local Currency Ratings have been determined as 'BB+', which is the country ceiling, and their outlook as 'Negative' in line with the country rating. The report on the Credit Rating Notification is attached.
14.04.2021
The current version of our company's articles of association is attached.
12.04.2021
Article 3 of our company's articles of association titled 'HEADQUARTERS AND BRANCHES' and Article 7 titled 'CAPITAL AND SHARES' have been amended with the new version in the appendix. The change was registered by the Istanbul Trade Registry on 12.04.2021. The Inveo Amendment Text is attached.
12.04.2021
The decision regarding increasing the authorized share capital of the company from 100.000.000 TL to 250.000.000 TL was accepted at the Ordinary General Assembly Meeting held on 19.03.2021 and registered by the Istanbul Trade Registry Office on 12 April 2021. The Inveo Amendment Text is attached.
19.03.2021
Ordinary General Assembly Meeting of Inveo Yatırım Holding Anonim Şirketi held on 19.03.2021 was registered on 12.04.2021. Relevant documents are attached.
17.03.2021
In order to increase the publicly owned rate of our subsidiary and contribute to its share depth of Gedik Yatırım Menkul Değerler A.Ş., sold 3,000,000 shares which were carried out at 21.90 to corporate investors residing abroad. With this transaction, Gedik Yatırım Menkul Değerler A.Ş. As of 17.03.2021, our shares/voting rights in the capital have decreased to the limit of 43,04%.
02.03.2021
In the article sent to our company by one of our partners, Mr. Erhan TOPAÇ; Approval of the share sales information form prepared in order to enable the said person to be able to sell the shares held in our Company with a nominal value of TL 1,500,000, corresponding to 5% of our Company's capital, in accordance with the provisions of Article 27 of the Share Communiqué No. VII-128.1 of the Capital Markets Board (Board). It was announced to the public with our material event statement dated 02.02.2021, in which it was stated that the Board was applied for. At the Board's meeting dated 25.02.2021 and numbered 11/304, it was decided that Mr. Erhan TOPAÇ's aforementioned request would be accepted positively, and the share sales information form approved by the Board is attached.
24.02.2021
With the Board of Director's decision of our company dated 24.02.2021, 1. Revision of the Board of Director's decision dated 21.01.2021 and numbered 546, 2. within the framework of Article 33 of the Communiqué Serial: VII-128.1, the Places of Use of the Fund to be Obtained from the Paid Capital Increase following the attached Report, 3. It has been decided to forward the Report to the Capital Markets Board and announce it on the Public Disclosure Platform. The revised Report on the Places of Use of the Fund to be Obtained from the Paid Capital Increase is attached.
16.02.2021
Our Company's Ordinary General Assembly Meeting will be held on 19.03.2021 at 12:00 in Altayçeşme Mah. Camli Sok. Office Park Maltepe No: 21 Floor: 11 Maltepe/ Istanbul. Relevant documents are attached.
16.02.2021
Gedik Yatırım Menkul Değerler A.Ş. 600,000 sales transactions have been carried out in the price range of 29.00 - 29.46 regarding its shares. With this transaction, Gedik Yatırım Menkul Değerler A.Ş.'s shares in the capital have decreased to 45.54% as of 16.02.2021.
02.02.2021
The Issuance Certificate approved by the Capital Markets Board regarding the issuance of debt instruments is attached. It is announced to the public with respect.
02.02.2021
Our application for increasing the registered capital ceiling and extending its term was approved by the Capital Markets Board on 29.01.2021. It is announced to the public with respect.
02.02.2021
Based on our announcement, our application regarding the amendment of the relevant articles of the articles of association was approved by the Capital Markets Board on 29.01.2021. It is respectfully announced to the public.
22.01.2021
INVEO YATIRIM HOLDİNG A.Ş. Prospectus
04.12.2020
Inveo Yatırım Holding Application for Issuance of Debt Instrument
20.07.2020
MAIN Contract Text of Amendment
01.01.2020
Gedik Yatırım Holding A.Ş. Announcement Regarding Unused Preemptive Rights
01.06.2018
Share Purchase Offer Information Form
01.05.2018
Gedik Yatırım Holding A.Ş. Issuance Certificate
23.03.2016
Gedik Yatırım Holding A.Ş. Regarding the Use of the Fund Provided from Paid Capital Increase
15.09.2015
Gedik Yatırım Holding A.Ş. Prospectus for Paid Capital Increase
26.09.2012
Increase of Registered Capital Ceiling
01.01.2012
Corporate Governance Principles Compliance Report
15.07.2007
Board Decision for Conducting Business on Derivative Exchange

Investor Relations Contact Information

Deniz Özer
Investor Relations Manager
Melek Melis İnal
Investor Relations Specialist
Beyzanur Gök
Investor Relations Assistant Specialist
Özlem Göç
Investor Relations Responsible
Phone : 0216 453 0033
Fax : 0216 377 1136
E-Mail : ir@inveo.com.tr