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Head Office Address
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Büyükdere cad. Enka Binası N108 Kat:2-3 Esentepe/iST.
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Production Facilities Address
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-
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Web-site
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www.creditwest.com.tr
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E-mail
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info@creditwest.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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GENEL MÜDÜRLÜK Büyükdere cad. Enka Binası N108 Kat:2-3 Esentepe/iST.
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0 212 356 19 10
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0 212 356 19 11
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ANKARA ŞUBE Mustafa Kemal Mah. Dumlupınar Bulvarı N266 Tepe Prıme İş Ve Yaşam Merkezı C Blok 6.Kat N78 06800 Çankaya / Ankara
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0312 287 01 27 -28
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0312 287 01 29
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İKİTELLİ ŞUBE Süleyman Demirel Blv. Mall Of İstanbul The Office K:3 D:17 Mahmutbey- Başakşehir/İstanbul
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0 212 671 20 64
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0 212 336 96 60
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KOCAELİ ŞUBE Çarşı yapı AVM, Sanayi mahallesi, Kozalı sokak, Çarşı Yapı İş Merkezi, H Blok, N14 İzmit/KOCAELİ
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0 262 335 02 94
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0 212 336 96 60
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ATAŞEHİR ŞUBE Atatürk Mah.Ataşehir Bulvarı Gardenya plaza 3 N20/30 Ataşehir/İstanbul Tel.: 0216 455 89 71
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0216 455 89 71
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0212 336 96 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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SELİN DURMAZ
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YATIRIMCI İLİŞKİLERİ BÖLÜMÜ YÖNETİCİSİ VE MALİ İŞLER MÜDÜRÜ
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14.05.2014
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0 212 356 19 10
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sdurmaz@creditwest.com.tr
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SPK Temel Düzey Lisansı
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114500
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NAZLI DENİZ SEVUK SEKMEN
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YATIRIMCI İLİŞKİLERİ BÖLÜMÜ PERSONELİ
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14.05.2014
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0212 356 19 10
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dsevuk@creditwest.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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FAKTORİNG HİZMETLERİ
BAĞIMSIZ DENETİM ŞİRKETİ HSY DANŞMANLIK VE BAĞIMSIZ DENETİM A.Ş.'DİR.
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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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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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HİSSE SENEDİ-CRDFA
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18.12.1997
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TÜRKİYE
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BORSA İSTANBUL
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ULUSAL PAZAR
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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 -TRSTPFC81614
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50000000
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TRY
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Domestic
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26.08.2013
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19.08.2016
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Sale To Qualified Investor
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TAHVİL -TRSTPFC91613
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50000000
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TRY
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Domestic
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17.09.2014
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16.09.2016
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Sale To Qualified Investor
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TAHVİL -TRSTPFCE1615
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40000000
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TRY
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Domestic
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23.10.2014
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19.10.2016
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Sale To Qualified Investor
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TAHVİL -TRSTPFC31718
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25000000
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TRY
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Domestic
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06.04.2015
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31.03.2017
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Sale To Qualified Investor
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TAHVİL -TRSTPFC51716
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50000000
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TRY
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Domestic
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22.05.2015
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18.05.2017
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Sale To Qualified Investor
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TAHVİL -TRSTPFC11710
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30000000
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TRY
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Domestic
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07.07.2015
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10.01.2017
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Sale To Qualified Investor
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TAHVİL -TRSTPFC91712
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40000000
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TRY
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Domestic
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17.09.2015
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14.09.2017
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Sale To Qualified Investor
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Capital and Shareholder Struture
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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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ALTINHAS HOLDİNG A.Ş.
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22.666.666,64
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TRY
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28,34
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ALİ ALTINBAŞ
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11.333.333,32
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TRY
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14,17
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SOFU ALTINBAŞ
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11.333.333,32
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TRY
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14,17
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VAKKAS ALTINBAŞ
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11.333.333,32
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TRY
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14,17
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NUSRET ALTINBAŞ
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11.333.333,32
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TRY
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14,17
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DİĞER
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6,78
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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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0,10
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TRY
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40800000
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TRY
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51
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YÖNETİM KURULU ÜYELERİNİN YARIDAN BİR FAZLASINI SEÇME HAKKI
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Not Traded
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B
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Registered
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0,10
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TRY
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39200000
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TRY
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49
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Traded
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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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Cemal Ufuk KARAKAYA
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Male
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Deputy Chairman of the Board
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FİNANS
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ALTINBAŞ HOLDİNG A.Ş. DENETİM GRUP BAŞKANI
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Dependent Member
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Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
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Nusret ALTINBAŞ
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Male
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Chairman of the Board
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İŞ ADAMI
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YÖNETİM KURULU BAŞKANI
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14,17
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Dependent Member
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Raif BAKOVA
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Male
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Member of the Board
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EĞİTİM
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YÖNETİM KURULU ÜYESİ
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İSTANBUL KÜLTÜR ÜNİ.İİBF ÖĞRETİM GÖREVLİSİ
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Independent Member
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Denetimden Sorumlu Komite Üyesi- Kurumsal Yönetim Komitesi Başkanı- Riskin Erken Saptanması Komitesi Üyesi
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Fatma BALİ
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Female
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Member of the Board
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FİNANS
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YÖNETİM KURULU ÜYESİ
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Independent Member
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Denetimden Sorumlu Komite Başkanı- Riskin Erken Saptanması Komitesi Başkanı
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DİLBER BIÇAKÇI
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Female
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Member of the Board
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FİNANS
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GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR
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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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DİLBER BIÇAKÇI
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Genel Müdür
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FİNANS
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GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR, YÖNETİM KURULU ÜYESİ
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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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TRY
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Explanation
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CREDİTWEST FAKTORİNG HİSSELERİNİN %15 ( B GRUBU)'İ BORSA İSTANBUL'DA İŞLEM GÖRMEKTEDİR.
ŞİRKETİN ANA HİSSEDARI ALTINBAŞ HOLDİNG A.Ş. OLUP %51 (A GRUBU) PAYA SAHİPTİR.
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