Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
SELİN DURMAZ
YATIRIMCI İLİŞKİLERİ BÖLÜMÜ YÖNETİCİSİ VE MALİ İŞLER MÜDÜRÜ
14.05.2014
0 212 356 19 10
sdurmaz@creditwest.com.tr
SPK Temel Düzey Lisansı
114500
NAZLI DENİZ SEVUK
YATIRIMCI İLİŞKİLERİ BÖLÜMÜ PERSONELİ
14.05.2014
0212 356 19 10
dsevuk@creditwest.com.tr
Markets, Indices and Capital Market Instruments
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
BONO- TRFTPFC51911
50000000
TRY
Domestic
05.04.2018
05.04.2019
Sale To Qualified Investor
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Committees Charged and Task
Nusret ALTINBAŞ
Male
Chairman of the Board
YÖNETİM KURULU BAŞKANI
14,17
Dependent Member
DİLBER BIÇAKÇI
Female
Member of the Board
Managing Director / Chief Executive
GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR
-
0
0
Dependent Member
-
SERDAR ALTINBAŞ
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
-
0
Dependent Member
Riskin Erken Saptanması Komitesi Üyesi
ALTUĞ ALTINBAŞ SÜRER
Female
Member of the Board
Lawyer
-
0
-
Dependent Member
Kurumsal Yönetim Komitesi Üyesi
ATİLLA SAPLAN
Male
Member of the Board
Manager
--
0
--
Independent Member
Denetimden Sorumlu Komite Başkanı ; Kurumsal Yönetim Komitesi Başkanı; Riskin Erken Saptanması Komitesi Üyesi
KEMAL SEMERCİLER
Male
Member of the Board
Manager
--
--
0
--
Independent Member
Denetimden Sorumlu Komite Üyesi; Kurumsal Yönetim Komitesi Üyesi; Riskin Erken Saptanması Komitesi Başkanı
ZAFER ÖZCAN
Male
Member of the Board
Manager
CITY TRADE & INVESTMENT SA GENEL MÜDÜRÜ
0
--
Dependent Member
--
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
DİLBER BIÇAKÇI
Genel Müdür
Manager
GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR, YÖNETİM KURULU ÜYESİ