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Head Office Address
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İkitelli Organize Sanayi Bölgesi Atatürk Bulvarı N54/3 İkitelli,Başakşehir-İSTANBUL
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Production Facilities Address
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Yoktur
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Web-site
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www.huzurfaktoring.com
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E-mail
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kap@huzurfaktoring.com
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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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İkitelli Organize Sanayi Bölgesi Atatürk Bulvarı N54/3 İkitelli,Başakşehir-İSTANBUL
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212-2134444
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212-2162547
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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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Nurşen Aydın
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Genel Müdür Yrd
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212-2134444
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nursen.aydin@huzurfaktoring.com
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Bilgin Emre Poyraz
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İç Denetim Müdürü
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212-2134444
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emre.poyraz@huzurfaktoring.com
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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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Süresiz
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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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ÖZEL SEKTÖR TAHVİLİ
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22.09.2015
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TÜRKİYE
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BORSA İSTANBUL
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BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARINDA,NİTELİKLİ YATIRIMCILAR ARASINDA
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ÖZEL SEKTÖR BONOSU
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18.03.2016
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TÜRKİYE
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BORSA İSTANBUL
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BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARINDA,NİTELİKLİ YATIRIMCILAR ARASINDA
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ÖZEL SEKTÖR TAHVİLİ
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25.05.2016
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TÜRKİYE
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BORSA İSTANBUL
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BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARINDA,NİTELİKLİ YATIRIMCILAR ARASINDA
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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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ÖZEL SEKTÖR BORÇLANMA ARACI
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50000000
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TRY
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Domestic
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04.03.2016
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07.03.2017
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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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20.150.000
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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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TRY
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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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Nesim PERES
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6830600
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TRY
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33,90
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Verda MİŞULAM
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3024710
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TRY
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15,01
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Avram PERES
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2927400
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TRY
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14,53
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Eti PERES
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1756440
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TRY
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8,72
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Meryam Merkado PERES
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1756440
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TRY
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8,72
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Ester İPEKEL
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1756440
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TRY
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8,72
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Sibel KAMAYOR
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1756440
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TRY
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8,72
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Metin MUTAL
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341530
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TRY
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1,69
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TOPLAM
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20150000
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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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Nesim PERES
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Male
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Chairman of the Board
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Yönetici
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İç Kontrol Sorumlu Yönetim Kurulu Üyesi
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33,90
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Dependent Member
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Avram PERES
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Male
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Deputy Chairman of the Board
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Yönetici
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İstihbarat Sorumlu Yönetim Kurulu Üyesi
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14,53
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Dependent Member
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Verda MİŞULAM
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Female
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Member of the Board
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Yönetici
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Genel Müdür Yrd
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15,01
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Dependent Member
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Ventura SALTOS
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Female
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Member of the Board
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Yönetici
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Genel Müdür Yrd
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Dependent Member
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Mustafa ERDEM
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Male
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Member of the Board
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Yönetici
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Genel Müdür
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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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Mustafa ERDEM
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Genel Müdür
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Yönetici
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Genel Müdür
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Nurşen Aydın
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Genel Müdür Yrd
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Yönetici
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Muhasebe ve Mali İşler Müdürü
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