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Head Office Address
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BÜYÜKDERE CAD. AKABE İŞ MERKEZİ NO:78 K:8 D:23-24 34387 MECİDİYEKÖY İSTANBUL
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Web-site
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www.halkleasing.com.tr
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E-mail
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info@halkleasing.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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BÜYÜKDERE CAD. AKABE İŞ MERKEZİ NO:78 K:8 D:23-24 34387 MECİDİYEKÖY İSTANBUL
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(0212) 314 84 84
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(0212) 221 00 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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KEREM KARDEŞ
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Genel Müdür Yardımcısı
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0212 314 84 84
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kkardes@halkleasing.com.tr
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A. PINAR AKANSEL
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Birim Müdürü
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0212 314 84 84
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pakansel@halkleasing.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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Yurtiçi ve yurtdışına finansal kiralama işlemleri ile ilgili faaliyetlerde bulunmak.
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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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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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400000000
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TRY
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15.07.2016
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15.07.2017
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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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272.250.000
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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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T.HALK BANKASI A.Ş.
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272249984
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TRY
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99,99
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DİĞER
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16
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TRY
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0,01
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TOPLAM
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272250000
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TRY
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100
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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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MURAT OKTAY
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Male
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Chairman of the Board
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BANKACI
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YÖNETİM KURULU BAŞKANI
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T. HALK BANKASI A.Ş. GENEL MÜDÜR YARDIMCISI
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Dependent Member
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YALÇIN MADENCİ
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Male
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Vice Chairman of the Board
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BANKACI
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YÖNETİM KURULU BAŞKAN YARDIMCISI
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T.HALK BANKASI A.Ş. DAİRE BAŞKANI
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Dependent Member
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COŞKUN GÖKÇE
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Male
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Member of the Board
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BANKACI
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YÖNETİM KURULU ÜYESİ
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T.HALK BANKASI A.Ş. DAİRE BAŞKANI
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Dependent Member
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ZAFER ÜNAL
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Male
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Member of the Board
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BANKACI
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YÖNETİM KURULU ÜYESİ
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T.HALK BANKASI A.Ş. ŞUBE MÜDÜRÜ
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Dependent Member
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RECEP GÜLEÇ
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Male
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Member of the Board
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BANKACI
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YÖNETİM KURULU ÜYESİ
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T.HALK BANKASI A.Ş. DAİRE BAŞKANI
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Dependent Member
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HÜNKAR ŞERİF
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Male
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Member of the Board
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BANKACI
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YÖNETİM KURULU ÜYESİ
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T. HALK BANKASI A.Ş. ŞUBE MÜDÜRÜ
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Dependent Member
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DENİZ TEKÇİ
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Male
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Member of the Board
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BANKACI
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YÖNETİM KURULU ÜYESİ
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T. HALK BANKASI A.Ş. ŞUBE MÜDÜRÜ
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Dependent Member
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CELAL CANDAN
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Male
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Member of the Board
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BANKACI
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YÖNETİM KURULU ÜYESİ
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T. HALK BANKASI DAİRE BAŞKANI
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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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ZAFER BASRİ YÜKSEL
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Genel Müdür Vekili
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Bankacı
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Genel Müdür Yardımcısı
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KEREM KARDEŞ
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Genel Müdür Yardımcısı
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Bankacı
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Genel Müdür Yardımcısı
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