Denge Yatırım Holding A.Ş. ("the Company" or "the Parent Company") was incorporated and registered on August 3, 2007. The Company was established with the purpose of participating in the capital and management of existing or future companies, ensuring their development and continuity by managing their investment, financing, organization, and management affairs in a safe, sound, and high-yield manner within a consolidated structure.
The Company's headquarters is in Istanbul, located at Atatürk Mahallesi Ertuğrul Gazi Sok. Metropol İstanbul Sitesi A Blok No:2E Interior Door No:12 Ataşehir-Istanbul.
The Company's registered capital ceiling is TRY 3,600,000,000 (three billion six hundred million Turkish Liras), divided into 3,600,000,000 (three billion six hundred million) shares each with a nominal value of TRY 1 (one Turkish Lira). The Company's paid-in capital has been increased to TRY 600,000,000 (six hundred million Turkish Liras) through cash payments, and the capital increase has been completed and registered. Ultimate control of the Company belongs to Erdal KILIÇ, who holds Group A shares; as of March 31, 2026, his share in the capital is 12.45% and his voting rights ratio is 68.08%. According to the articles of association, Group A shares are privileged in the election of board members and in the exercise of voting rights. Each Group A share carries 15 votes and each Group B share carries 1 vote at General Assembly meetings. At least 2/3 of the Board of Directors members must be elected from among candidates nominated by Group A shareholders, and the remainder from candidates nominated by Group B shareholders.
The Company's shares are traded on the Borsa İstanbul A.Ş. Main Market.
Denge Yatırım Holding A.Ş. focuses on the real estate, logistics, and technology sectors, and carries out its targeted investments through its subsidiaries and affiliates operating domestically. Group companies conduct their operations under the Denge Yatırım Holding A.Ş. umbrella.
Denge Yatırım Holding A.Ş. has subsidiaries under the names of Site Lojistik A.Ş., Metrobil Teknoloji A.Ş., and Denge İnvestment Gayrimenkul Geliştirme A.Ş.
Site Lojistik A.Ş. was founded in 2015 and is an integrated logistics operator providing Port Integrated Logistics Services, Bulk Cargo Logistics, Agricultural Logistics, FTL Transportation Services, LTL Transportation Services, Urban Logistics, Fleet Services, and Project Logistics in the regions of Çorlu, Lüleburgaz, Gebze, Derince, Dilovası, Adana, and İskenderun.
Metrobil Teknoloji A.Ş. was established in 1997 to operate in the information technology sector. After quickly building a significant customer base through the sales, distribution, and after-sales services of computers and peripheral products, it has been restructured to provide Subscriber Installation and Maintenance Services, Network Infrastructure Project and Implementation Services, and Access Network and Security Solutions under Smart City Services.
Denge İnvestment Gayrimenkul Geliştirme A.Ş. was established in 2023 as a result of a spin-off from Fer Gayrimenkul Geliştirme ve İnşaat A.Ş., a subsidiary of the Holding, and became a subsidiary thereafter. The Company's primary field of activity is construction contracting, as well as engineering and architecture, project development, and the production of residential and commercial properties.
The Board of Directors of Denge Yatırım Holding A.Ş. consists of Chairman of the Board Erdal KILIÇ, Board Members Fahrettin Aksakal, Başaran Şahin, Emrah Oral (Independent Member), and Prof. Dr. Mehmet TANYAŞ (Independent Member), all of whom were elected at the General Assembly held in July 2024 to serve for a term of 3 years.
At Denge Yatırım Holding A.Ş., the Corporate Governance Committee, the Early Risk Detection Committee, and the Audit Committee operate in accordance with Capital Markets legislation.
Within the framework of the Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362, the independent audit firm responsible for auditing the Company's financial reports for 2026 and carrying out other activities within the scope of relevant regulations is Mitra Bağımsız Denetim A.Ş.
The Company's most recent Extraordinary General Assembly was held on March 30, 2026.
