Under the umbrella of Denge Investment Holding, it continues its activities with subsidiaries focused on the real estate, logistics, and technology sectors.
Denge Yatırım Holding, the Parent Company, was registered on August 03, 2007, and established with a capital of TL 1,000,000. Based on the ordinary general assembly decision dated 26.08.2008, the Company capital was increased by TL 3,000,000 in cash to TL 4,000,000.
The Company increased its paid-in capital from TL 4,000,000 to TL 5,000,000 in 2011.
In line with the target of ‘going public and having its shares traded on Borsa İstanbul’, which is among its establishment targets, Denge Holding, following the permissions received from the Capital Markets Board and the General Directorate of Domestic Trade of the Ministry of Customs and Trade of the Republic of Turkey, based on the decision of the 2011 Ordinary General Assembly Meeting; The Company has accepted the registered capital system in accordance with the provisions of the Capital Markets Law and has switched to this system with the permission of the Capital Markets Board dated 30.01.2012 and numbered 1132.
The Company has offered the shares with a nominal value of 3,000,000 TL, which it has issued through a capital increase, to the public on the Istanbul Stock Exchange (IMKB) Primary Market with the "Fixed Price Demand Collection and Sales Method" on 26-27 July 2012, with a sales price of 3.35 TL per share. The prospectus regarding the capital increase has passed the approval of the Capital Markets Board dated 19.07.2012 and numbered 1834-7556 and has been registered on 20.07.2012 in accordance with the provisions of the Turkish Commercial Code numbered 6102 and announced in the Turkish Trade Registry Gazette dated 25.07.2012 and numbered 8119.
The Company's public and stock exchange-traded shares started trading on the Sub-Market on 06.05.2022 and on the Main Market on 06.05.2023.
The Company's registered capital ceiling is 600,000,000 TL (six hundred million Turkish Lira) and the Company's issued capital is divided into 600,000,000 (six hundred million) shares, each with a nominal value of 1 TL (One Turkish Lira).
The Company's issued capital is 300,000,000 TL (three hundred million Turkish Lira), fully paid free from collusion. This capital is divided into 300,000,000 (three hundred million) shares, each with a nominal value of 1 TL (One Turkish Lira); 37,350,000 (thirty-seven million three hundred and fifty thousand) shares are Group A and registered, and 262,500,000 (two hundred and sixty-two million five hundred thousand) shares are Group B and bearer.
Denge Investment Holding, which makes its investments through its affiliates and subsidiaries operating in Turkey and abroad, invested in Site Logistics and Metrobil Technology companies at the end of 2020 and turned these companies into its affiliates. In 2021, Denge Investment Holding, which included Fer Real Estate Development Company as a subsidiary and Vepa as a subsidiary, continued its activities in a wide range of business areas, while its affiliate Fer Real Estate Development Company was divided at the end of 2023. As a result of this division, Denge Investment Real Estate Development Company became a subsidiary.
As of the latest situation, Denge Investment Holding has four affiliates within the scope of consolidation: Denge Investment Real Estate, Site Logistics, Metrobil Technology, and Denge Film Production.
