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Doğuş Center Maslak
D - Ofis Maslak
Doğuş Etiler – Sports Center
Gebze Center Shopping Mall
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Investor Relations
Public Disclosures and General Announcements
Involvement Finance Principles Information Form
Articles of Association
Prospectus and Circular for IPO
Information on Privileged Shares
Independent Auditing Firm Information
General Assembly
Take Over Bid Information Form
Buyback of the Shares of the Company
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Policies
Related Party Transactions
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Gebze Center Shopping Mall
Doğuş Center Etiler
Operational and Financial Data &Reports
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Public Disclosures and General Announcements
2024
21.08.2024-2.3 Monthly Notification
20.08.2024-30.06.2024 Provisional Tax Return
20.08.2024-30.06.2024 Income Statemets
13.06.2024-Related to Credit Rating Note
31.05.2024-Corporate Governance Rating Score
22.05.2024-31.03.2024 Provisional Tax Return
10.05.2024-About D-Gym Lease Agreement Revision
01.04.2024-Regarding Selecting 2024 Independent Auditing Company
27.03.2024- Regard to intern reports to be prepared by Independent Auditing Firm dated 2024-3 and 2024 –9 and it’s notification
31.01.2024-Statement in Accordance with (ç) Subarticle of 3 Paragraph of 40’th Article of Principle Notice Regarding Real Estate Invesment Trusts
31.01.2024 - About the Determination of 2024 Real Estate Appraisal Companies
15.01.2024 – Statement in Accordance of 40 th Article of Principle Notice Regarding REIT’s
2023
14.12.2023-About Corporate Governance Rating Company Selection
17.11.2023-30.09.2023 Income Statements
17.11.2023-30.09.2023 Provisional Tax Return
31.08.2023-About Directors and Officers Liability Insurance
11.08.2023-Submission of Financial Statements to any Authorities
23.05.2023-31.03.2023 Provisional Tax return
23.05.2023 – 31.03.2023 Income Statements
12.04.2023- 2023 Regarding Board Of Director’s Committees
07.04.2023 – About the action for annulment of Maslak and Around Implementation Development Plan (Update)
29.03.2023 – About Exceptional Price and Quantity Movements
28.03.2023-Interm Reports to be Prepared by Independent Auditing Firm dated 2023/3 and 2023/9 and It’s Notifications
16.03.2023-Determination of Independent Audit Company
01.03.2023-31.12.2022-Participation Principles Information Form
Statement in Accordance with Subarticle of 3 Paragraph of 40’th Article of Principle Notice Regarding REIT’S
31.01.2023- About the Determination of 2023 Real Estate Appraisal Companies
17.02.2023 – About Candidates of Member of Independent Management Board
2022
25.11.2022 - About Directors Liability Insurance
17.11.2022 -30.09.2022 Income Statements
17.11.2022 – 30.09.2022 Provisional Tax Return
17.08.2022-30.06.2022-Income Statements
17.08.2022-30.06.2022-Provisional Tax Return
29.06.2022-Credit Rating Note
31.05.2022- Corporate Governance Compliance Rating Grade
12.04.2022-Board of Director’s Subcommitees
28.03.2022 – Independent Auditing Firm dated 2022/3 and 2022/9 its Notifications
25.02.2022-About Candidates of Member of Independent Management Board
2021
25.02.2021-About Candidates of Member of Independent Management Board
22.02.2021-Regarding Selecting 2021 Independent Auditing Company
31.12.2020-Submission of Financial Statements to any Authorities
31.12.2020-Statement of Income
29.01.2021-About the Determination of 2021 Real Estate Appraisal Companies
15.01.2021-40 th Article of Principle Notice Regarding Real Estate Investment Trusts-2020
2020
14.12.2020-About the Corporate Governance Rating Agreement
20.11.2020-Articles of Association(Update)
16.11.2020- 30.09.2020 Income Statement
16.11.2020-30.09.2020 Provisional Tax Return
25.08.2020 - About Directos and Officers Liability Insurance
17.08.2020 - 30.06.2020 Provisional Tax Return
18.06.2020 – Regarding Board Of Directors Committees
01.06.2020-Corporate Governance Rating Score
20.05.2020 – 31.03.2020 Provisional Tax Return
20.05.2020-31.03.2020 Income Statement
06.04.2020 - About the lease applications of properties in the portfolio
30.03.2020 - With regard to intern reports to be prepared by independent auditing firm dated 2020-3 and 2020-9 and its notifications
23.03.2020 Notification Regarding General Assembly Procedure Cancellation
23.03.2020 About the temporary interruption acitivities of Gebze Center Shopping Mall due to the coronavirus
28.02.2020 – About Candidates of Member of Indepenndent Management Board
17.02.2020 -31.12.2019 Provisional Tax Return
12.02.2020 Regarding Selecting 2020 Independent Auditing Company
11.02.2020 Regarding Credit Usage
29.01.2020 About the Determination of 2020 Real Estate Appraisal Companies
2019
13.12.2019 - About the Corporate Governance Compliance Rating
11.11.2019 – İt is About Halk Bank INC. Credit
21.08.2019 – About Directors and Officers Liability Insurance
19.08.2019 -30.06.2019 Provisional Tax Financial Statement
19.08.2019 -30.06.2019 Provisional Tax Return
28.06.2019 - Regarding Taking Action to Detain and Cancellation of İmplementary Plan Change of Scaled 1-1000 Sarıyer Disctrict,Maslak and Surounding(Update)
24.06.2019 - Special Circumstances disclosure dated 03.11.2015(updating) Action of reguest for cancellation of 1-1000 Scaled Maslak and Surrounding Implementary Development Plan
24.06.2019 - About the issues previously announced to the public through the special case disclosure and not yet finalized(updated dated 12.01.2012)
24.04.2019 - About the Selection of 2019 Independent Audit Company
08.04.2019 –Committees of the Board of Directors
08.04.2019- Duty Distribution among the members of teh Board of Directors
05.04.2019 – Report Notification Dates for Interim Periods
20.02.2019 - 03.11.2015 Special circumstances disclosure (Updating) Action of request for cancellation of 1/1000 scaled Maslak and surrounding implementary development plan
20.02.2019 – 12.01.2012 About the issues previously announced to the public through the special case disclosure and yet finalized – SCD (Updating)
18.02.2019 - 31.12.2018 Provisional Tax Return
18.02.2019 - 31.12.2018 Provisional Tax Income Table
18.02.2019 – About Regarding Selecting 2019 Independent Auditing Company
29.01.2019 – About the Determination of 2019 Real Estate Appraisal Companies
24.01.2019 – About Halkbank INC.Credit
15.01.2019 – Statement in Accordance with 40th Article of Principle Notice Regarding REIT’s
30.05.2019-Corporate Governance Rating Score
2018
24.12.2018 – About the signing of Credit Europe credit agreement
24.12.2018 – Notification Regarding Use of Right of Separation
13.12.2018 – About the Corporate Governance Rating Agreement
27.11.2018 About Sales of Gebze Center Shopping Mall, Hotel , Commercial Areas and 1 custom land (Updating)
19.11.2018 About Sales of Gebze Center Shopping Mall, Hotel , Commercial Areas and 1 custom land (Updating)
16.11.2018 - About Directors and Officers Liability Insurance
14.11.2018- 30.09.2018 Provisional Tax Financial Statement
14.11.2018 -30.09.2018 Provisional Tax Return
02.10.2018- About Fixing of Exchange Rates of Real Estate Rent
05.09.2018 – About Fixing of Exchange Rates of Gebze Center Shopping Mall Rent
29.06.2018 - About Fixing of Exchange Rates of Real Estate Rent
26.06.2018 - Regarding Member of the Board Assignment
26.06.2018 - Indepence Statement of M. Bahadır TEKER
26.06.2018 - Leaving Executive Board Member
08.06.2018 – Sales About the Tangible Asset
04.06.2018 - About Gebze Center Mall, Hotel and Commercial Areas Sales Interview
04.06.2018 - Special circumstances disclosure dated 03.11.2015 (updating)
31.05.2018 - Corporate Governance Rating Score
17.05.2018 - 31.03.2018 Provosional Tax Return
16.05.2018 - About the sales of Antalya 2000 Plaza (Updated)
14.05.2018 About The Issues Previously Announced to The Public Through The Special Case Disclosure
18.04.2018 Leaving Executive Board Member
06.04.2018 - Regarding Board of Directors Committees
06.04.2018 - Regarding Board of Directors Decision on Task Distribution
06.04.2018 - About Fixing of Exchange Rates of Real Estate Rent
04.04.2018 - Material Event Disclosure (General)
02.04.2018 - Material Event Disclosure (General)
28.03.2018 - Determination of Independent Audit Company
28.02.2018 - Determination of Independent Audit Company for 2018
19.02.2018 – 31.12.2017 Provisional Tax Return
12.02.2018- About Getting Internal Audit Service
12.02.2018- About Signing A General Loan Agreement
31.01.2018- Action for Cancellation of Maslak Implementary Development Plan (Updated)
30.01.2018- About the Determination of 2018 Real Estate Appraisal Companies
26.01.2018- Statement in Accordance with 40th Article of Principle Notice Regarding REITs
08.01.2018 – About Fixing of Exchange Rates of Real Estate Rent
2017
13.12.2017 - About the Corporate Governance Rating Agreement
14.11.2017 - 30.09.2017 Provisional Tax Return.pdf
13.11.2017 - Material Event Disclosure of 06.02.2017 (Updated)
13.11.2017 - Material Event Disclosure of 12.01.2012 (Updated)
13.11.2017 - Material Event Disclosure of 13.05.2015 (Updated)
07.11.2017 - Regarding Hyatt Hotel Gebze Opening
26.09.2017 - Concerning Discharge Process of Real Hipermarket A.Ş.
08.09.2017 – About Directors Liability Insurance
22.08.2017–Action-for-Cancellation-of-Kocaeli-Master-Development-Plan
22.08.2017-Action-for-Cancellation-of-Maslak-Implementary-Development-P
14.08.2017 - 30.06.2017 Provisional Tax Return
09.08.2017 - Material Event Disclosure of 06.02.2017 (Updated)
21.06.2017 – Material Event Disclosure of 03.11.2015 (Updated)
21.06.2017 – Material Event Disclosure of 11.01.2016 (Updated)
06.06.2017 – Material Event Disclosure of 03.11.2015 (Updated)
06.06.2017 - About the Request for Cancellation of the Implementation Development Plan of Maslak
31.05.2017 – About the Corporate Governance Compliance Rating for 2017-2018
15.05.2017- Announcement for the Capital Increase- Export Document
15.05.2017- CMB Approved Text of Ammendment
15.05.2017- CMB Export Document
15.05.2017- Provisional Tax Return of 31.03.2017
06.04.2017 – About the Selection of the Board of Directors Committees
06.04.2017 – Resolution of the Board of Directors for Duty Distribution
06.04.2017 – Material Event Disclosure of 06.02.2017 (Updated)
06.04.2017 – Material Event Disclosure of 03.11.2015 (Updated)
31.03.2017 - About the Currency Hedging for Real Estate Rent
28.03.2017 - About the Announcement Dates of Financial Reports for 2017
27.03.2017 - About the Capital Increase by Bonus Issue
02.03.2017 - Candidates to the Position of Independent Member of the Board of Directors
24.02.2017 - Related Party Transactions Report for 2016
17.02.2017 - Determination of the Independent Audit Company for 2017
14.02.2017 - About 4th Quarter 2016 of the Provosional Tax Return
06.02.2017– Material Event Disclosure of 03.11.2015 (Updated)
06.02.2017- About Filing Lawsuit of The Implementation Development Plan of Maslak
02.02.2017 - About The Registered Capital Ceiling Permission
31.01.2017 - Determination of the Real Estate Valuation Company for 2017
26.01.2017 - About the Use of Loan
10.01.2017- About The Registered Capital Ceiling
2016
13.12.2016 - About the Corporate Governance Compliance Agreement
08.12.2016 - About the Currency Hedging
22.11.2016 - About The Registered Capital Ceiling
01.11.2016 - About the Currency Hedging
11.10.2016 - Gebze Center Expansion and Hotel Project Lease Agreement
04.10.2016 - Material Event Disclosure of 03.11.2015 (Updated)
03.10.2016 - About the KAP (Public Disclosure Platform) Announcement of 26.09.2016
23.09.2016- About the Completion of the Title Deed Registry Procedures for Doğuş Center Etiler (45 independent sections)
19.09.2016 – Material Event Disclosure of 11.01.2016 (Updated)
19.09.2016 – Material Event Disclosure of 13.05.2015 (Updated)
19.09.2016 – Material Event Disclosure of 12.01.2012 (Updated)
09.09.2016 About the CMB Approved Export Document
06.09.2016 - About the Registration of the Extraordinary General Meeting of 29.08.2016
04.08.2016 - Doğuş Center Maslak About Legal Action of 03.11.2015 (Updated)
28.07.2016 – Doğuş Center Etiler Partial Demerger Approval Announcement Text
13.07.2016 - Articles of Association
13.07.2016 – Doğuş Center Etiler Partial Demerger
12.07.2016 – Material Event Disclosure of 12.01.2012 (Updated)
12.07.2016 – Material Event Disclosure of 13.05.2015 (Updated)
12.07.2016 – Material Event Disclosure of 11.01.2016 (Updated)
27.06.2016 - Dividend Policy
28.06.2016 - Corporate Governance Compliance Rating
16.06.2016 - Partial Demerger, Capital Increase in Kind, Acquisition of New Shares
06.06.2016 - Material Event Disclosure of 03.11.2015 (Updated)
12.05.2016 - Application to the Capital Market Board for Partial Demerger
10.06.2016 - Additional Disclosure about Partial Demerger
10.05.2016 - Material Event Disclosure of 11.01.2016 (Updated)
02.05.2016 - Material Event Disclosure of 01.03.2016 (Updated)
02.05.2016 - Antalya 2000 Plaza (Updated)
11.04.2016 - Resolution of the Board of Directors for Duty Distribution
11.04.2016 - Committees Under the Board of Directors
04.05.2016 - Doğuş Center Etiler Partial Demerger
04.04.2016 - Material Event Disclosure of 03.11.2015 (Updated)
04.04.2016 - Financial Statement Declaration Date
30.03.2016 - Registration of Resolutions of Ordinary General Meeting for 2015
23.03.2016 - Doğuş REIT's Annual Report 2015 has been published
08.03.2016 - Material Event Disclosure of 03.11.2015 (Updated)
08.03.2016 - 11.01.2016-Public Disclosures (Updated)
04.03.2016 - Resolution of the Board of Directors Concerning Dividend Distribution (Updated)
03.03.2016 - Candidates to the Position of Independent Member of the Board of Directors
01.03.2016 - Resolution of the Board of Directors Concerning Dividend Distribution
01.03.2016 - Material Event Disclosure of 11.08.2014 and 12.06.2015 (Updated)
24.02.2016 - Related Party Transactions for 2016
22.02.2016 - Antalya 2000 Plaza (Updated)
29.01.2016 - Election of the Independent Audit Company for 2016
29.01.2016 - Determination of the Real Estate Valuation Company for 2016
11.01.2016 - The Master Development Plan of Kocaeli About Legal Action
08.01.2016 - Material Event Disclosure of 03.11.2015 (Updated)
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