Contact Information
Head Office Address
Esentepe Mahallesi Büyükdere Caddesi Özsezen İş Merkezi No:128 D Blok Kat: 7 Şişli/İstanbul
Web-site
www.mngfaktoring.com.tr
E-mail Address
E-mail
info@mngfaktoring.com
mngfaktoring@hs02.kep.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Esentepe Mahallesi Büyükdere Caddesi Özsezen İş Merkezi No:128 D Blok Kat: 7 Şişli/İstanbul T
02123737272
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
ŞULE BOZ
GENEL MÜDÜR
02123737272
info@mngfaktoring.com
NESLİHAN AKIN
OPERASYON MÜDÜRÜ
02123737272
info@mngfaktoring.com
FUNDA ERDEM
MUHASEBE MÜDÜRÜ
02123737272
info@mngfaktoring.com
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

FAKTORİNG HİZMETİ

Duration of Company
SÜRESİZ
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
Ergün Holding A.Ş.
244350000
TRY
90,50
Özbey Ergün
25650000
TRY
9,50
Information About Shares Representing the Capital
Share Group
Registered / Bearer Share
Nominal Value per Share (TL)
Monetary Unit
Nominal Value of Shares
Monetary Unit
Ratio to Total Capital (%)
Type of Privilege
Exchange Traded or Not
Registered
270000000
TRY
270000000
TRY
100
Not Traded
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
TOPLAM
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
The First Election Date To Board
Whether Executive Director or Not
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Link To PDP Notification That Includes The Independency Declaration
Whether the Independent Director Considered By The Nomination Committee
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
Committees Charged and Task
ÖZBEY ERGÜN
Male
Chairman of the Board
Managing Director / Chief Executive
11.12.2024
Yes
9.5
CEMİL ÖZDEMİR
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
11.12.2024
Yes
İBRAHİM EKREM UĞUR
Male
Member of the Board
Managing Director / Chief Executive
22.08.2008
Yes
ŞULE BOZ
Female
Member of the Board
Managing Director / Chief Executive
14.03.2022
Yes
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ŞULE BOZ
GENEL MÜDÜR YÖNETİM KURULU ÜYESİ
Managing Director / Chief Executive
YÖNETİCİ KOORDİNATÖR
İBRAHİM EKREM UĞUR
YÖNETİM KURULU ÜYESİ
Managing Director / Chief Executive
AYŞEGÜL YAMANLAR
GENEL MÜDÜR YARDIMCISI
Managing Director / Chief Executive
ZAFER ALPAY ŞAHİN
GENEL MÜDÜR YARDIMCISI
Managing Director / Chief Executive
NESLİHAN AKIN
OPERASYON MÜDÜRÜ
Manager
FUNDA ERDEM
MUHASEBE MÜDÜRÜ
Manager