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Head Office Address
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ESENTEPE KESKİN KALEM SOK.NO:39/1 ŞİŞLİ/İSTANBUL
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Web-site
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www.sumerfaktoring.com.tr
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E-mail
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info@sumerfaktoring.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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ESENTEPE KESKİN KALEM SOK.NO:39/1 ŞİŞLİ/İSTANBUL
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0212 347 22 50
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0212 347 22 51
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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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SEVCAN DÖNMEZ
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MALİ İŞLER VE OPERASYON MÜDÜRÜ
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0212 347 22 50
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sdonmez@sumerfaktoring.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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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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Capital and Shareholder Struture
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Paid-in/Issued Capital
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25.700.000
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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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1,00
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TRY
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25.700.000,00
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TRY
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100,00
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YOKTUR.
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Not Traded
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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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SOFU ALTINBAŞ
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10.255.236,02
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TRY
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39,90
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ORKUN ALTINBAŞ
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6.826.591,58
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TRY
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26,56
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SEDEF AKACAN
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2.056.000,00
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TRY
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8,00
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ALİYE ALTINBAŞ
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2.037.102,18
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TRY
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7,93
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MEHMET ALTINBAŞ
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1.328.661,80
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TRY
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5,17
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FATMA ALTINBAŞ
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1.285.000,00
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TRY
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5,00
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BULUT AKACAN
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1.140.408,42
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TRY
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4,44
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VAKKAS ALTINBAŞ
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771.000,00
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TRY
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3,00
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TOPLAM
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25.700.000,00
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TRY
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100,00
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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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SOFU ALTINBAŞ
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Male
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Chairman of the Board
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İŞ ADAMI
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ALTINBAŞ HOLDİNG YK BAŞKAN YARDIMCISI, ALTINBAŞ PETROL VE TİC.A.Ş. YÖNETİM KURULU BAŞKANI
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39,90
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Dependent Member
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HALUK LEVENT ÜNAL
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Male
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Vice Chairman of the Board
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FİNANS
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SÜMER VARLIK YÖNETİM A.Ş. YÖNETİM KURULU BAŞKAN YARDIMCISI
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Dependent Member
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RİSKİN ERKEN SAPTANMA KOMİTESİ,KURUMSAL YÖNETİM KOMİTESİ
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KENAN DOĞANYİĞİT
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Male
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Member of the Board
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FİNANS
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BOĞAZİÇİ GRUP SAN.VE TİC.A.Ş. YK BAŞKANI, EMLAK BANKALILAR SAĞLIK VE SOSYAL YARDIMLAŞMA VAKFI YK ÜYESİ
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Dependent Member
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DENETİMDEN SORUMLU KOMİTESİ ÜYESİ
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KARTAL GÜREŞÇİOĞLU
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Male
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Member of the Board
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FİNANS
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Dependent Member
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RİSKİN ERKEN SAPTANMA KOMİTESİ,DENETİMDEN SORUMLU KOMİTES ÜYESİ,KURUMSAL YÖNETİM KOMİTE ÜYESİ
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MUSTAFA SABRİ EVREN SALMAN
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Male
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Member of the Board
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FİNANS
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Dependent Member
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DENETİMDEN SORUMLU KOMİTE ÜYESİ, KURUMSAL YÖNETİM KOMİTE ÜYESİ
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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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KARTAL GÜREŞÇİOĞLU
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Genel Müdür
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ÜST DÜZEY YÖNETİCİ
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