Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Hasan Mert
Mali İşler Genel Müdür Yardımcısı
0 216 643 04 70
hasan.mert@aljfinans.com
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
Borçlanma Aracı
05.05.2021
Türkiye
Borsa İstanbul A.Ş.
Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı
Information About Issued Capital Market Instruments Other Than Shares
Type of Capital Market Instrument
Issue Ceiling
Monetary Unit
Domestic/Foreign
Beginning Date of Issue Ceiling
Ending Date of Issue Ceiling
Type of Sale
Fund User
Tahvil / Bono
150000000
TRY
Domestic
01.06.2016
01.06.2017
Sale To Qualified Investor
Tahvil / Bono
350000000
TRY
Domestic
04.08.2017
04.08.2018
Sale To Qualified Investor
Tahvil / Bono
350000000
TRY
Domestic
02.11.2018
02.11.2019
Private Placement-Sale To Qualified Investor
Tahvil / Bono
350000000
TRY
Domestic
25.06.2020
25.06.2021
Private Placement-Sale To Qualified Investor
Capital and Shareholder Struture
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
ALJ Finansal Hizmetler A.Ş.
150636111
TRY
99,98
Chelder Central Asia Limited
6026
TRY
0,00
Chelder Europe Limited
6026
TRY
0,00
Chelder Middle East&North Africa Ltd.
6026
TRY
0,00
Atlas Automotive Holdings Limited
6026
TRY
0,00
TOPLAM
150660215
TRY
100
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
Nilüfer Günhan
Female
Chairman of the Board
VOLKAN DÖŞOĞLU
Male
Vice Chairman of the Board
Soner Irmak
Male
Member of the Board
EMRE ALKİN
Male
Member of the Board
-
FARID ZAOUK
Male
Member of the Board
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Soner Irmak
Genel Müdür / Yönetim Kurulu Üyesi
HASAN MERT
Mali İşler Genel Müdür Yardımcısı