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Head Office Address
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AHİ EVRAN CADDESİ POLARİS PLAZA NO :21 K :1 34398 MASLAK SATIYER İSTANBUL
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Production Facilities Address
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AHİ EVRAN CADDESİ POLARİS PLAZA NO :21 K :1 34398 MASLAK SATIYER İSTANBUL
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Web-site
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www.unluco.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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AHİ EVRAN CADDESİ POLARİS PLAZA NO :21 K :1 34398 MASLAK SATIYER İSTANBUL
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0 212 367 36 00
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0 212 346 10 40
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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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HALUK LAP
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OPERASYON DİREKTÖRÜ
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14.07.2014
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0 212 367 37 53
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haluk.lap@unluco.com
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DÜZEY 3 ve TÜREV ARAÇLAR LİSANSI
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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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FİNANSAL DANIŞMANLIK FAALİYETLERİ
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Duration of Company
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SÜRESİZ
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Markets, Indices and Capital Market Instruments
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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 TAHVİLİ
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50000000
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TRY
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Domestic
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14.05.2015
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14.05.2016
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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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37.578.666
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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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MAHMUT LEVENT ÜNLÜ
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31999996
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TRY
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85,15
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THE WELLCOME TRUST LİMİTED AS TRUSTEE OF THE WELLCOME TRUST
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3720288
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TRY
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9,9
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STANDARD BANK GROUP LIMITED
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1675412
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TRY
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4,46
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DİĞER KİŞİLER
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182970
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TRY
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0,49
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TOPLAM
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37578666
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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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MAHMUT LEVENT ÜNLÜ
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Male
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Chairman of the Board
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YATIRIMCI
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YÖNETİM KURULU BAŞKANLIĞI
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ÜNLÜ MENKUL DEĞERLER A.Ş. YÖNETİM KURULU BAŞKANLIĞI
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85,15
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CAN ÜNALAN
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Male
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Deputy Chairman of the Board
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BANKACI
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YÖNETİM KURULU BAŞKAN VEKİLLİĞİ
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ŞEBNEM KALYONCUOĞLU ÜNLÜ
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Female
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Member of the Board
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BANKACI
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TAHİR SELÇUK TUNCALI
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Male
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Member of the Board
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BANKACI
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İBRAHİM ROMANO
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Male
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Member of the Board
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BANKACI
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