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Head Office Address
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BÜYÜKDERE CAD. YAPI KREDİ PLAZA A BLOK KAT:14 LEVENT BEŞİKTAŞ / İSTANBUL
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Web-site
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http://www.yapikredifaktoring.com.tr/
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E-mail
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info@ykfaktoring.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 Caddesi Yapı Kredi Plaza A Blok Kat: 14 34330 Levent - İstanbul
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02123719999
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02123719900
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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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Bozkurt Çöteli
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Genel Müdür
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02123719901
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bozkurt.coteli@ykfaktoring.com.tr
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Ekin Arca Kırelli
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Genel Müdür Yardımcısı
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02123719986
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ekin.kirelli@ykfaktoring.com.tr
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Can Özyurt
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Direktör
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02123719911
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can.ozyurt@ykfaktoring.com.tr
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Ali Sabuncu
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Müdür
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02123719973
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ali.sabuncu@ykfaktoring.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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MALİ KURULUŞLAR / FİNANSAL KİRALAMA VE FAKTORİNG ŞİRKETLERİ / FAKTORİNG FAALIYETLERİ
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Duration of Company
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Süresizdir
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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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Ortaklık Hakkı Vermeyen Borçlanma Araçları
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BORÇLANMA ARAÇLARI PİYASASI
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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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Tahvil/Bono
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300000000
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TRY
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Domestic
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08.07.2014
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07.07.2015
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Sale To Qualified Investor
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Tahvil/Bono
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1050000000
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TRY
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Domestic
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23.01.2015
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22.01.2016
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Sale To Qualified Investor
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Tahvil/Bono
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869000000
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TRY
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Domestic
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04.02.2016
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03.02.2017
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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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31.916.695
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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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Yok
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Bearer
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31916695
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TRY
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31916695
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TRY
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100
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Yok
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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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YAPI ve KREDİ BANKASI A.Ş.
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31.901.498,68
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TRY
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99,95
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TEMEL TİCARET VE YATIRIM A.Ş.
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11.393,44
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TRY
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0,04
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YAPI KREDİ FİNANSAL KİRALAMA A.O.
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3.799,08
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TRY
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0,01
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KOÇ YAPI MALZEMELERİ TİCARET A.Ş.
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1,90
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TRY
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0,00
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ZER MERKEZİ HİZMETLER VE TİCARET A.Ş
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1,90
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TRY
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0,00
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TOPLAM
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31916695
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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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HÜSEYİN FAİK AÇIKALIN
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Male
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Chairman of the Board
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Bankacı
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Dependent Member
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NİCCOLO UBERTALLİ
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Male
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Deputy Chairman of the Board
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Bankacı
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Dependent Member
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MASSİMO FRANCESE
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Male
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Member of the Board
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Bankacı
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Dependent Member
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FEZA TAN
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Female
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Member of the Board
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Bankacı
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Dependent Member
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NURGÜN EYÜBOĞLU
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Female
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Member of the Board
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Bankacı
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Dependent Member
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BOZKURT ÇÖTELİ
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Male
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Member of the Board
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Bankacı
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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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Bozkurt Çöteli
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Genel Müdür
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Bankacı
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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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Allianz Yaşam ve Emeklilik A.Ş.
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Bireysel Emeklilik
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58000000
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21.062,70
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TRY
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0,04
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Finansal Varlık
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