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Head Office Address
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ŞERİFALİ MAH.BAYRAKTAR BULVARI NO:62 ÜMRANİYE İSTANBUL
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Production Facilities Address
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BULUNMAMAKTADIR.
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Web-site
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www.vakiffaktoring.com.tr
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E-mail
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info@vakiffaktoring.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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ŞERİFALİ MAH.BAYRAKTAR BULVARI NO:62 ÜMRANİYE İSTANBUL
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0216 60016 16
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0216 600 16 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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ALAHATTİN DURGUN
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GENEL MÜDÜR YARD.
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12.09.2014
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02166001600
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alahattin.durgun@vakiffaktoring.com.tr
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-
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-
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SÜLEYMAN EKMEN
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MÜDÜR
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01.05.2005
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02166001640
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suleyman.ekmen@vakiffaktoring.com.tr
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-
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-
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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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Markets, Indices and Capital Market Instruments
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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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TAHVİL/BONO
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250000000
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TRY
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Domestic
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01.06.2015
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01.06.2016
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Private Placement-Sale To Qualified Investor
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TRY
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Capital and Shareholder Struture
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Paid-in/Issued Capital
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22.400.000
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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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TRY
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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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A
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Registered
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1
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TRY
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15008000
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TRY
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67
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Not Traded
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B
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Registered
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1
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TRY
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7392000
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TRY
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33
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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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T.VAKIFLAR BANKASI T.A.O
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17560000
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TRY
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78,39
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GÜNEŞ SİGORTA A.Ş.
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3070000
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TRY
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13,71
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VAKIF FİNANSAL KİRALAMA A.Ş.
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850000
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TRY
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3,79
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VAKIFBANK PERSONELİ ÖZEL SOSYAL GÜVENLİK VAKFI
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570000
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TRY
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2,55
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VAKIF PAZARLAMA SAN.TİC.A.Ş.
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350000
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TRY
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1,56
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TOPLAM
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22400000
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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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SABAHATTİN BİRDAL
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Male
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Chairman of the Board
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BANKACI
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Dependent Member
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MEHMET TÜRKSÖNMEZ
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Male
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Deputy Chairman of the Board
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BANKACI
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Dependent Member
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ARİF ÇOKÇETİN
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Male
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Member of the Board
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BANKACI
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Dependent Member
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MEHMET UZULU
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Male
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Member of the Board
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BANKACI
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Dependent Member
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AYNUR EKE
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Female
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Member of the Board
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BANKACI
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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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ALAHATTİN DURGUN
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GENEL MÜDÜR YRD
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BANKACI
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İBRAHİM BİLGİÇ
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GENEL MÜDÜR YRD
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BANKACI
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Company Title
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Scope of Activities of Company
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Paid-in/Issued Capital
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Capital Share of Company
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Monetary Unit
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Ratio of Capital Share of Company (%)
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Relation with the Company
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VAKIF ENERJİ VE MADENCİLİK A.Ş.
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ENERJİ
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85.000.223,35
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15.790.445,86
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TRY
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18,58
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