Contact Information
Head Office Address
Maslak Mh. Bilim Sk. Sun Plaza No:5 Kat:4 Sarıyer / İSTANBUL
Web-site
www.istanbulfaktoring.com.tr
E-mail Address
E-mail
muhasebe@istanbulfaktoring.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Maslak Mh. Bilim Sk. Sun Plaza No:5 Kat:4 Sarıyer / İSTANBUL
444 81 82
0212 290 81 82
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Nihal SERİN KOCABOY
Muhasebe ve Mali İşler Müdürü
01.03.2023
0552 333 81 95
nihalkocaboy@istanbulfaktoring.com.tr
Fatih BAKİ
Muhasebe Yönetmeni
01.03.2014
444 8 182 (116)
fatihbaki@istanbulfaktoring.com.tr
Selçuk BİNGÜL
Muhasebe Yönetmeni
10.03.2014
444 8 182 (117)
selcukbingul@istanbulfaktoring.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

MALİ KURULUŞLAR / FİNANSAL KİRALAMA VE FAKTORİNG ŞİRKETLERİ / FAKTORING ŞİRKETLERİ

Duration of Company
süresiz
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
ÖZEL SEKTÖR BONOSU
24.11.2023
TÜRKİYE
BİST
BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI
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/Bono
50000000
TRY
Domestic
27.07.2023
27.07.2024
Private Placement
Tahvil Bono
100000000
TRY
Domestic
22.11.2023
22.11.2024
Private Placement-Sale To Qualified Investor
Capital and Shareholder Struture
Paid-in/Issued Capital
75.000.000
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
Kemal GENÇ
74.979.773,46
TRY
99,97
Sevgi GENÇ
6.742,18
TRY
0,01
Kaan Can GENÇ
6.742,18
TRY
0,01
Demircan GENÇ
6.742,18
TRY
0,01
TOPLAM
75000000
TRY
100
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
KEMAL GENÇ
Male
Chairman of the Board
Managing Director / Chief Executive
99.97
Dependent Member
MURAT KAPAN
Male
Member of the Board
Other
Dependent Member
EYÜP DEMİR
Male
Member of the Board
Managing Director / Chief Executive
Dependent Member