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Head Office Address
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BÜYÜKDERE CADDESİ NO:173 1.LEVENT PLAZA A/BLOK KAT:2 LEVENT-ŞİŞLİ/İSTANBUL
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Production Facilities Address
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BULUNMAMAKTADIR
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Web-site
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www.fibafactoring.com.tr
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E-mail
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info@fibafaktoring.com.tr
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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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BÜYÜKDERE CADDESİ NO:173 1.LEVENT PLAZA A/BLOK KAT:2 LEVENT-ŞİŞLİ/İSTANBUL
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(212) 385 14 00
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(212) 385 14 60
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Investor Relations Department or Contact People
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Name-Surname
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Position
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Assignment Date
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Phone
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Email
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Type of Licence Document
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Licence Document No
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Begüm Başlı Öge
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Mali ve İdari İşler Bölüm Yöneticisi
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(212) 385 14 00
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begum.basli@fibafactoring.com.tr
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Asiye Çerkezoğlu
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Finansal Raporlama ve Planlama Müdürü
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(212) 385 14 00
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asiye.cerkezoglu@fibafactoring.com.tr
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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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MALİ KURULUŞLAR / FİNANSAL KİRALAMA VE FACTORİNG ŞİRKETLERİ / FACTORING ŞİRKETLERİ
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Duration of Company
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SÜRESİZDİR
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Markets, Indices and Capital Market Instruments
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Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
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Type of The Listed/Trading Capital Market Instrument
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Initial Date of Listing/Trading
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Country of the Market/Stock Exchange
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Name of the Market/Stock Exchange
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Relevant sub-market of the Market or Stock Exchange
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Özel Sektör Bonosu
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06.05.2016
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Türkiye
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BİST
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Kot Dışı Nitelikli Yatırımcılar Pazarı
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Information About Issued Capital Market Instruments Other Than Shares
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Type of Capital Market Instrument
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Issue Ceiling
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Monetary Unit
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Domestic/Foreign
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Beginning Date of Issue Ceiling
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Ending Date of Issue Ceiling
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Type of Sale
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Fund User
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Özel Sektör Bonosu
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500000000
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TRY
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Domestic
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15.10.2015
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16.10.2016
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Sale To Qualified Investor
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Capital and Shareholder Struture
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Paid-in/Issued Capital
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81.109.700
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Current Breakdown of Indirect Shareholders
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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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Hüsnü M.Özyeğin
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72928401
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TRY
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90
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Information About Shares Representing the Capital
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Share Group
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Registered / Bearer Share
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Nominal Value per Share (TL)
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Monetary Unit
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Nominal Value of Shares
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Monetary Unit
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Ratio to Total Capital (%)
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Type of Privilege
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Exchange Traded or Not
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Yok
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Registered
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81109700
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TRY
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81109700
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TRY
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100
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Not Traded
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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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Fiba Holding A.Ş.
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46197480
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TRY
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56,96
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Fina Holding A.Ş.
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34912025
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TRY
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43,04
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Diğer
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195
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TRY
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0
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TOPLAM
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81109700
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TRY
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100
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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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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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Mehmet Güleşci
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Male
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Chairman of the Board
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Finans
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Dependent Member
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Murat Özyeğin
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Male
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Vice Chairman of the Board
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Finans
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Dependent Member
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Fatma Özge Yılmaz
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Female
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Member of the Board
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Finans
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Dependent Member
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Name-Surname
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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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Fatma Özge Yılmaz
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Yönetim Kurulu Üyesi/Genel Müdür
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Finans
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Şükrü Alp Öztekbaş
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Pazarlama, Satış ve Hazine Genel Müdür Yardımcısı
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Finans
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