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
Özkaynak hesaplamasına dahil edilecek borçlanma aracı
3000000000
TRY
Domestic
27.09.2018
27.09.2018
Sale To Qualified Investor
Capital and Shareholder Struture
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
T.C. HAZİNESİ
6350000000
TRY
100
TOPLAM
6350000000
TRY
100
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
OSMAN ÇELİK
Male
Chairman of the Board
Managing Director / Chief Executive
İBRAHİM ŞENEL
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
ADNAN YILDIRIM
Male
Member of the Board
Managing Director / Chief Executive
BÜLENT GÖKHAN GÜNAY
Male
Member of the Board
Managing Director / Chief Executive
DENETİM KOMİTESİ ÜYESİ
IŞINSU KESTELLİ
Female
Member of the Board
Managing Director / Chief Executive
NAİL OLPAK
Male
Member of the Board
Managing Director / Chief Executive
İSMAİL GÜLLE
Male
Member of the Board
Managing Director / Chief Executive
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
OSMAN ÇELİK
YÖNETİM KURULU BAŞKANI
Managing Director / Chief Executive
İBRAHİM ŞENEL
YÖNETİM KURULU BAŞKAN VEKİLİ
Managing Director / Chief Executive
ADNAN YILDIRIM
YÖNETİM KURULU ÜYESİ/GENEL MÜDÜR
Managing Director / Chief Executive
BÜLENT GÖKHAN GÜNAY
YÖNETİM KURULU ÜYESİ
Managing Director / Chief Executive
IŞINSU KESTELLİ
YÖNETİM KURULU ÜYESİ
Managing Director / Chief Executive
NAİL OLPAK
YÖNETİM KURULU ÜYESİ
Managing Director / Chief Executive
İSMAİL GÜLLE
YÖNETİM KURULU ÜYESİ
Managing Director / Chief Executive