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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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Mert Ercan
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Executive Vice President
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15.03.2011
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(212) 365 52 13
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MErcan@garantifactoring.com
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Serap Çakır
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Unit Manager
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01.04.2011
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(212) 365 52 18
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SCakir@garantifactoring.com
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Corporate governance Rating License, Capital Markets Activities Level 3 License, Derivative Instruments License, Capital Markets Credit Rating License
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701222, 208344, 305653, 602587
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Şebnem Dede
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Supervisor
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10.10.2011
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(212) 365 52 22
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SDede@garantifactoring.com
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Capital Markets Activities Level 3 License,
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206779
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Ümit Yıldız
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Supervisor
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08.05.2006
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(212) 365 52 15
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UYildiz@garantifactoring.com
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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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Company is established to provide factoring services to all types of domestic and international commercial transactions.
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Duration of Company
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INDEFINITE
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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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Equity
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20.12.1993
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Turkey
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Equity Market/Borsa İstanbul
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Main Market
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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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Bill
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800000000
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TRY
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Domestic
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25.05.2015
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25.05.2016
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Sale To Qualified Investor
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-
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Capital and Shareholder Struture
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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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0,01
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TRY
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40.042.428,08
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TRY
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50,37
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PRIVILEGED
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Not Traded
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B
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Registered
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0,01
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TRY
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39.457.571,92
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TRY
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49,63
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UNPRIVILEGED
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Traded
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|
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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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Ali Fuat Erbil
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Male
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Chairman of the Board
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Banker
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Board Member and General Manager of Garanti Bank, Board Member of Garanti Securities, Garanti Technology, Trustees of Teachers Academy Foundation, Garanti Leasing, Garanti Pension and Life and Garanti Payment Systems.
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Dependent Member
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Gökhan Erün
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Male
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Deputy Chairman of the Board
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Banker
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Executive Vice President of Garanti Bank, Chairman of BoD at Garanti Hizmet Yönetimi A.Ş., Chairman of BoD at Garanti Pension and Life, Vice Chairman of BoD at Garanti Mortgage, and Garanti Securities and BoD Member at Garanti Bank SA (Romania)
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Dependent Member
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Turgay Gönensin
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Male
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Member of the Board
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Banker
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Vice Chairman of BoD
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Chairman of BoD at Garanti Fleet Management; Vice Chairman of BoD at Garanti Leasing, Audit Committee Member at Garanti Fleet Management. Garanti Bank SA (Romania) ve Garanti Leasing, Credit Committee Member at Garanti Fleet Management, Garanti Leasing, Garanti Bank SA (Romania). Garanti Bank Moscow (GBM) ve Garanti Bank International (GBI)
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|
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Dependent Member
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|
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Osman Bahri Turgut
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Male
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Member of the Board
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Banker
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BoD Member
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Head of Internal Audit at Garanti Bank, BoD and Credit Committee Member at Garanti Leasing and Garanti Fleet Management, BoD Member at Garanti Bank's Pension Fund Foundation and Garanti Kültür A.Ş., Audit Committee Member at Garanti Leasing SA ve Garanti Consumer Finance SA
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Dependent Member
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Corporate Governance Committee Member
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Luis Vicente Gasco Tamarit
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Male
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Member of the Board
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Banker
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BoD Member
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Head of BBVA Commercial Banking Global Business Development and BoD Member at Garanti Leasing
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|
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Dependent Member
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|
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Hasan Hulki Kara
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Male
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Member of the Board
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Banker
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BoD Member and General Manager
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None
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|
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Dependent Member
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Serhat Yanık
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Male
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Member of the Board
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Academician
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Independent BoD Member
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Academician at Accounting and Finance Department in Faculty of Political Sciences School of Business Administration of İstanbul University, President of Direct Procurement and Tender Commission of İstanbul University, President of Accounting and Finance Department in Faculty of Political Sciences School of Business Administration of İstanbul University, Finance Director of İstanbul University Hospitals (HAGED) General Directorate, Vice Manager of İstanbul University Circulating Capital Management, Board Member of Expert Accountants Association of Turkey and Editorial Board Member of Internal Audit Bulletin of the Institute of Internal Audits and Member of Association of University Hospitals Union
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Independent Member
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Audit Committee Member President of Corporate Governance Committee Early Risk Detection Committee Member
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Ali Çoşkun
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Male
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Member of the Board
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Academician
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Independent BoD Member
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Academician of Bosphorus University Economics and Administrative Sciences Faculty, Head of Bosphorus University Finance Research Center, Board Member of Bosphorus University Corporate Governance and Financial Regulation Research Center, Board Member of Bosphorus University Social Facility Administration, Vice-President of Bosphorus University Innovation and Sustainable Development and Fair Production Research Center
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Independent Member
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Audit Committee Member Early Risk Detection Committee 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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|
Hasan Hulki Kara
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BoD Member and General Manager
|
Finance
|
BoD Member and General Manager
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None
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|
Mert Ercan
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Executive Vice President
|
Finance
|
Executive Vice President
|
None
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|
İlkay Şahin Hamurcu
|
Executive Vice President
|
Finance
|
Executive Vice President
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None
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|
Erkan Coplugil
|
Executive Vice President
|
Finance
|
Executive Vice President
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None
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