Contact Information
Head Office Address
ESENTEPE MAH. KORE ŞEHİTLERİ CAD. DENİZ İŞ MERKEZİ NO:48-50 KAT:3 ŞİŞLİ İSTANBUL
Web-site
www.sumervarlik.com.tr
E-mail Address
E-mail
info@sumervarlik.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
ESENTEPE MAH. KORE ŞEHİTLERİ CAD. DENİZ İŞ MERKEZİ NO:48-50 KAT:3 ŞİŞLİ İSTANBUL
212 217 6900
212 217 6904
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Gülçin Kocaman
Muhasebe Müdürü
212 217 6960
gulcin.kocaman@sumervarlik.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Varlık Yönetim Şirketi faaliyetleri

Duration of Company
Süresiz
Capital and Shareholder Struture
Paid-in/Issued Capital
20.000.000
Information About Shares Representing the Capital
Share Group
Registered / Bearer Share
Nominal Value per Share (TL)
Monetary Unit
Nominal Value of Shares
Monetary Unit
Ratio to Total Capital (%)
Type of Privilege
Exchange Traded or Not
Registered
1
TRY
20000000
TRY
100
YOKTUR
Not Traded
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
TOPLAM
20000000
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
SOFU ALTINBAŞ
Male
Chairman of the Board
Businessman / Businesswoman
HALUK LEVENT ÜNAL
Male
Vice Chairman of the Board
Managing Director / Chief Executive
CİHANGİR YILMAZ
Male
Member of the Board
Manager
MUSTAFA SABRİ EVREN SALMAN
Male
Member of the Board
Managing Director / Chief Executive
HASAN KIYAK
Male
Member of the Board
Managing Director / Chief Executive
SERHAT KUTLU
Male
Member of the Board
Managing Director / Chief Executive