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Member Title
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SANKO YATIRIM MENKUL DEĞERLER A.Ş.
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Head Office Address
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EVREN MAH.GÜLBAHAR CAD.NO:43/8 34544 GÜNEŞLİ-BAĞCILAR/İSTANBUL
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Web-site
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www.sankomenkul.com
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E-mail
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info@sankomenkul.com
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Communication Address, Phone and Fax
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Address
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Phone
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Fax
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Evren mah.Gülbahar cad. No:43/8 Güneşli-Bağcılar/İSTANBUL
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02124100500
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02124100505
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Adres Telefon Faks Evren mah.Gülbahar cad. No:43/8 Güneşli-Bağcılar/İSTANBUL
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08502660500
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08502660505
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Outlying Organizations (Branches, Contact Offices)
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Name
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Type of Outlying Organization
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Address
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Name-Surname of Manager or Individual Responsible
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Phone
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Fax
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Permission Date to Start Operations
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Suadiye İrtibat Bürosu
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İrtibat Bürosu
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cemil topuzlu cad.yuvam apt. no:32/10 çiftehavuzlar / kadıköy istanbul
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Ali Murat TURA
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0216 302 95 15
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0216 386 41 77
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27.05.2009
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İzmir İrtibat Bürosu
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İrtibat Bürosu
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Şair Eşrefpaşa Bulvarı No:28 KAt:8 Çankaya Mah. Konak İzmir
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Kenan Demiral
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0232 445 14 20
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0232 445 14 12
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02.05.2011
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Ankara İrtibat Bürosu
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İrtibat Bürosu
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Kızılırmak Mah.1446 Cad.No:12/9 Alternatif İş Merkezi Çukurambar Çankaya/Ankara
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Özden Yıldırım
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0312 440 56 16
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0312 440 22 76
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30.05.2011
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Adana İrtibat Bürosu
|
İrtibat Bürosu
|
Cemalpaşa Mah.Gazipaşa Bulvarı Martı Apt.No:22 K:1 Adana
|
Esra Atmaca
|
0322 458 08 68
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0322 458 08 68
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30.10.2013
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Levent İrtibat Bürosu
|
İrtibat Bürosu
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Nispetiye Mah.Aydın Sok. Aydın Apt. No:2 D:3 Beşiktaş İstanbul
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Burç Oran
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0212 410 05 35
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0212 279 80 81
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23.03.2015
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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Duration of Company
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SÜRESİZ
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The Date of Stock Exchange Membership
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26.02.1991
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Markets Where The Investment Firm Operate
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Pay Piyasası,GİP,Borçlanma Araçları Piyasası,VİOP,Türev Araçlar
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Authorization Documents Owned
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Type of Authorization Document
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Date
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Number
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ıeniş Yetkili
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03.09.2015
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G-010(324)
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Capital and Shareholder Struture
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Authorized Capital
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25.000.000
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Paid-in/Issued Capital
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25.000.000
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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SANKO HOLDİNG A.Ş.
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24999960
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TRY
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99,99
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ADİL SANİ KONUKOĞLU
|
10
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TRY
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0,00
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CENGİZ KONUKOĞLU
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10
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TRY
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0,00
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HAKAN KONUKOĞLU
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10
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TRY
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0,00
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SAMİ KONUKOĞLU
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10
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0,00
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TOPLAM
|
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TRY
|
|
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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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ALİ SUAVİ ERENGÜL
|
EVET
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Male
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Chairman of the Board
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EKONOMİST
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YÖNRTİM KURULU
|
YÖNETİM KURULU
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0
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HALİT TOPÇU
|
EVET
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Male
|
Member of the Board
|
MALİ İŞLER
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YÖNETİM KURULU
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MALİ İŞLER
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0
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|
ÖZGÜL ÇEVİK
|
EVET
|
Female
|
Member of the Board
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FİNANS
|
YÖNETİM KURULU
|
|
0
|
|
|
|
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Name-Surname
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Title
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Profession
|
Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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|
ÖZGÜL ÇEVİK
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Genel Müdür
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FİNANS
|
GENEL MÜDÜR
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|
OSMAN SEMİH ULUPINAR
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OPERASYON VE MALİ İŞLER DİREKTÖRÜ
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EKONOMİST
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DİREKTÖR
|
KURUMSAL YÖNETİM KOORDİNATÖRÜ
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|
ÖZKAN ÖZER
|
OPERASYON YÖN
|
|
|
|
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Persons Having Signing Authority Regarding Capital Markets Activities
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|
Name-Surname
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Title
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|
ÖZGÜL ÇEVİK
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GENEL MÜDÜR
|
|
OSMAN SEMİH ULUPINAR
|
OPERASYON VE MALİ İŞLER DİREKTÖRÜ
|
|
ÖZKAN ÖZER
|
OPERASYON YÖNETMENİ
|
|