Contact Information
Member Title
Nurol Yatırım Bankası A.Ş.
Head Office Address
Maslak Mah. Büyükdere Cad. Nurol Plaza No: 255 İç Kapı No:1502 Sarıyer/İstanbul
Web-site
http://www.nurolbank.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Maslak Mah. Büyükdere Cad. Nurol Plaza No: 255 İç Kapı No:1502 Sarıyer/İstanbul
0212 286 81 00
0212 286 81 01
Scope of Activities and Independent Audit Company Information
Authorization Documents Owned
Type of Authorization Document
Date
Number
İşlem Aracılığı Faaliyeti
02.02.2016
BNK-029(076)
Portföy Aracılığı Faaliyeti
02.02.2016
BNK-029(076)
Aracılık Yüklenimi Suretiyle Halka Arza Aracılık Faaliyeti
02.02.2016
BNK-029(076)
Sınırlı Saklama Hizmeti
02.02.2016
BNK-029(076)
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
Capital and Shareholder Struture
Paid-in/Issued Capital
1.800.000.000
Information About Shares Representing the Capital
Share Group
Registered / Bearer Share
Nominal Value per Share (TL)
Monetary Unit
Nominal Value of Shares
Monetary Unit
Ratio to Total Capital (%)
Type of Privilege
Exchange Traded or Not
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
ZİYA AKKURT
Male
Chairman of the Board
Executive
Yönetim Kurulu Başkanı
Dependent Member
MEHMET OĞUZ ÇARMIKLI
Male
Deputy Chairman of the Board
Executive
Yönetim Kurulu Başkan Yardımcısı
0.65
Dependent Member
EYÜP SABRİ ÇARMIKLI
Male
Member of the Board
Executive
Yönetim Kurulu Üyesi
0.57
Dependent Member
GÜRHAN ÇARMIKLI
Male
Member of the Board
Executive
Yönetim Kurulu Üyesi
0.29
Dependent Member
AHMET KERİM KEMAHLI
Male
Member of the Board
Executive
Yönetim Kurulu Üyesi
Dependent Member
ÖZGÜR ALTUNTAŞ
Male
Member of the Board
Executive
Yönetim Kurulu Üyesi ve Genel Müdür
Dependent Member
AHMET ŞİRİN
Male
Member of the Board
Non-Executive
Yönetim Kurulu Üyesi
Independent Member
YUSUF SERBEST
Male
Member of the Board
Non-Executive
Yönetim Kurulu Üyesi
Independent Member
MEHMET METE BAŞOL
Male
Member of the Board
Non-Executive
Yönetim Kurulu Üyesi
Independent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ZAFER BABÜR HAKARAR
Genel Müdür Baş Yardımcısı
MURAT ÇİMEN
Genel Müdür Baş Yardımcısı
SEMİH SUBUTAY NEZİR
Genel Müdür Yardımcısı
AHMET MURAT KAVURGA
Genel Müdür
Persons Having Signing Authority Regarding Capital Markets Activities
Name-Surname
Title
ÖZGÜR ALTUNTAŞ
Genel Müdür
ZAFER BABÜR HAKARAR
Genel Müdür Başyardımcısı
YELİZ BİLGİN
Genel Müdür Yardımcısı
CENK ATMACA
Genel Müdür Yardımcısı
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title
Scope of Activities of Company
Paid-in/Issued Capital
Capital Share of Company
Monetary Unit
Ratio of Capital Share of Company (%)
Relation with the Company
NUROL VARLIK KİRALAMA A.Ş.
Kira Sertifikası İhracı
50000
50000
TRY
100
Bağlı Ortaklık
NUROL PORTFÖY YÖNETİMİ A.Ş.
Portföy Yönetimi
50000000
50000000
TRY
100
Bağlı Ortaklık
ORTAK VARLIK YÖNETİM A.Ş.
Varlık Yönetimi
50000000
50000000
TRY
100
Bağlı Ortaklık