Contact Information
Head Office Address
Gülbahar Mh. Cemal Sair Sk. Profilo Plaza Kat:1 B Blok Şişli,İstanbul
Production Facilities Address
Yoktur
Web-site
invest.dunyavarlik.com
E-mail Address
E-mail
invest@dunyavarlik.com
Communication Address, Phone and Fax
Address
Phone
Fax
Gülbahar Mh. Cemal Sair Sk. Profilo Plaza Kat.1 B Blok Şişli,İstanbul
0212 355 80 54
0850 480 70 71
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Olga ÜÇÖZ
Hazine ve Yatırımcı İlişkileri Direktörü
0212 355 80 23
olga.ucoz@dunyavarlik.com
Kurumsal Yönetim Derecelendirme Lisansı
701590
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Bankaların, katılım bankalarının ve diğer mali kurumların alacakları ile diğer varlıklarını satın almak, satmak, satın aldığı alacakları tahsil etmek, varlıkları nakde çevirmek veya bunları yeniden yapılandırarak satmak ve Dünya Varlık Yönetim A.Ş. Esas Sözleşmesi madde 3'e istinaden şirketin işletme konusunu oluşturan faaliyetleri fiilen yürütmektir.

Duration of Company
Süresiz
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
Tahvil
56000000
TRY
Domestic
13.09.2017
11.09.2020
Sale To Qualified Investor
Tahvil
31000000
TRY
Domestic
11.06.2018
09.06.2021
Sale To Qualified Investor
Bono
59000000
TRY
Domestic
14.11.2019
13.11.2020
Sale To Qualified Investor
Bono
40000000
TRY
Domestic
25.06.2020
25.06.2021
Sale To Qualified Investor
Tahvil
25000000
TRY
Domestic
25.06.2020
24.06.2022
Sale To Qualified Investor
Capital and Shareholder Struture
Paid-in/Issued Capital
185.000.008
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
Vector Holdings S.a.r.l.
92742588
TRY
50,13
Vector Investments Holding S.a.r.l
69560003
TRY
37,60
Avrupa İmar ve Kalkınma Bankası (EBRD)
22697404
TRY
12,27
Bireysel Yatırımcı
13
TRY
0,00
TOPLAM
185000008
TRY
100,00
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
The First Election Date To Board
Whether Executive Director or Not
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Link To PDP Notification That Includes The Independency Declaration
Whether the Independent Director Considered By The Nomination Committee
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
Committees Charged and Task
İSAK ANTİKA
10.02.2020
MEHMET MURAT ÇAVUŞOĞLU
Male
Deputy Chairman of the Board
Finance Professional
10.02.2020
Dependent Member
KUNTER KUTLUAY
Male
Member of the Board
Finance Professional
10.02.2020
Dependent Member
HİLMİ GÜVENAL
Male
Member of the Board
Finance Professional
10.02.2020
Dependent Member
TÜRKER TEKTEN
Male
Member of the Board
Finance Professional
10.02.2020
Dependent Member
İPEK GÜLEÇ
Female
Member of the Board
Finance Professional
10.02.2020
Dependent Member
HÜSEYİN HÜSNÜ OKVURAN
Male
Member of the Board
Finance Professional
10.02.2020
Dependent Member
COCHRAN EDISON
NOEL COCHRAN EDISON
Male
Member of the Board
Finance Professional
10.02.2020
Independent Member
PETER MORRIS FRANKLIN
PETER MORRIS FRANKLIN
Male
Member of the Board
Finance Professional
10.02.2020
Independent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
KUNTER KUTLUAY
Genel Müdür
Finance Professional
Yönetim Kurulu Üyesi