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Head Office Address
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BÜYÜKDERE CADDESİ NO.141 KAT.7 ESENTEPE ŞİŞLİ
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Web-site
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www.denizleasing.com.tr
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E-mail
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info@denizleasing.com
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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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BÜYÜKDERE CAD.NO:141 KAT:7 ESENTEPE ŞİŞLİ
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0212 348 9400
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0212 336 3398
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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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CANAN OKUROĞULLARI
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GENEL MÜDÜR YARDIMCISI
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0212 348 9478
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canan.okurogullari@denizbank.com
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Scope of Activities and Independent Audit Company Information
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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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BONO
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18.11.2013
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TÜRKİYE
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BIST
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Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı
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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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BONO
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2000000000
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TRY
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Domestic
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01.06.2016
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31.05.2016
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Sale To Qualified Investor
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Capital and Shareholder Struture
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Paid-in/Issued Capital
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317.000.000
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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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Registered
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317000000
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TRY
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317000000
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TRY
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100
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Not 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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DERYA KUMRU
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Male
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Chairman of the Board
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BANKACI
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DENİZBANK A.Ş YÖNETİM KURULU ÜYESİ
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0,00003
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Dependent Member
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KREDİ KOMİTESİ
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ALİ MURAT DİZDAR
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Male
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Member of the Board
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BANKACI
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DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI
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0,00002
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Dependent Member
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KAHRAMAN GÜNAYDIN
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Male
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Member of the Board
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BANKACI
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DENİZ FİNANSAL KİRALAMA A.Ş GENEL MÜDÜR-YÖNETİM KURULU ÜYESİ
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Dependent Member
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ALPER TUNGA EMECEN
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Male
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Member of the Board
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BANKACI
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DENİZ FAKTORİNG A.Ş. GENEL MÜDÜRÜ-YÖNETİM KURULU ÜYESİ
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0,00003
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Dependent Member
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SELİM EFE TEOMAN
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Male
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Member of the Board
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BANKACI
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DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI
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Dependent Member
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IAKOV VLASOV
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Male
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Member of the Board
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BANKACI
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DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI
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Dependent Member
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SUAVİ DEMİRCİOĞLU
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Male
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Member of the Board
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BANKACI
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DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI
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Dependent Member
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AHMET MESUT ERSOY
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Male
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Member of the Board
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BANKACI
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DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI
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Dependent Member
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SİNAN YILMAZ
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Male
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Member of the Board
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BANKACI
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DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI
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Dependent Member
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TİMUR KOZINTSEV
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Male
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Member of the Board
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BANKACI
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DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI
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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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KAHRAMAN GÜNAYDIN
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Genel Müdür
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YÖNETİCİ
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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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