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Head Office Address
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BÜYÜKDERE CADDESİ MATBUAT SOKAK GAZETECİLER SİTESİ NO:13 34394 ESENTEPE-ŞİŞLİ-İSTANBUL
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Production Facilities Address
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-
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Web-site
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www.vakifleasing.com.tr
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E-mail
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VAKIFLEASING@vakifleasing.com.tr
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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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BÜYÜKDERE CADDESİ MATBUAT SOKAK GAZETECİLER SİTESİ NO:13 34394 ESENTEPE-ŞİŞLİ-İSTANBUL
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212-337 67 67
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212-337 67 99
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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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ÖZGÜR SELÇUK
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GENEL MÜDÜR YARDIMCISI
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09.03.2006
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212-337 67 67
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O.SELCUK@vakifleasing.com.tr
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KURUMSAL YÖNETİM DERECELENDİRME LİSANSI
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700586
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MEHMET İLKAY COŞKUN
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GRUP MÜDÜRÜ
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07.11.2014
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212-337 67 67
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I.COSKUN@vakifleasing.com.tr
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-
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-
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ASLI KEKEÇ
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YÖNETMEN
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18.04.2016
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212-337 67 67
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A.KEKEC@vakifleasing.com.tr
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-
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-
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FATMA HAFIZOĞLU
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UZMAN
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212-337 67 67
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F.HAFIZOGLU@vakifleasing.com.tr
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-
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-
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NESLİHAN YILDIZLI
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UZMAN
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212-337 67 67
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N.YILDIZLI@vakifleasing.com.tr
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-
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-
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Scope of Activities and Independent Audit Company Information
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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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HİSSE SENEDİ
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24.04.1991
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TÜRKİYE
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BORSA İSTANBUL
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ANA PAZAR-B GRUBU
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Capital and Shareholder Struture
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Current Breakdown of Indirect Shareholders
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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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TÜRKİYE VAKIFLAR BANKASI T.A.O.
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3.697.464,37
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TRY
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5,69
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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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-
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Registered
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0,01
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TRY
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65.000.000,00
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TRY
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100,00
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-
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Traded
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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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ŞEREF AKSAÇ
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Male
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Chairman of the Board
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BANKACI
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Dependent Member
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ALPER ERSOY
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Male
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Deputy Chairman of the Board
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BANKACI
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T.VAKIFLAR BANKASI T.A.O.BİREYSEL VE KOBİ KREDİLER BAŞKANI
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Dependent Member
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ERKUT AKPINAR
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Male
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Member of the Board
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BANKACI
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T.VAKIFLAR BANKASI T.A.O.BİREYSEL BANKACILIK BAŞKANI
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Dependent Member
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KURUMSAL YÖNETİM KOMİTESİ-ÜYE,RİSKİN ERKEN SAPTANMASI KOMİTESİ-ÜYE
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PROF.DR.ŞÜKRÜ KARATEPE
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Male
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Member of the Board
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ÖĞRETİM GÖREVLİSİ
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Independent Member
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DENETİM KOMİTESİ-BAŞKAN
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TELAT KARAPINAR
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Male
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Member of the Board
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AVUKAT
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Dependent Member
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İBRAHİM HALİL ÇİFTÇİ
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Male
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Member of the Board
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BANKACI
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Independent Member
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DENETİM KOMİTESİ-ÜYE,KURUMSAL YÖNETİM KOMİTESİ-BAŞKAN,RİSKİN ERKEN SAPTANMASI KOMİTESİ-BAŞKAN
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OSMAN ZEKİ ÖZGER
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Male
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Member of the Board
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BANKACI
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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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OSMAN ZEKİ ÖZGER
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Genel Müdür
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BANKACI
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Company Title
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Scope of Activities of Company
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Paid-in/Issued Capital
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Capital Share of Company
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Monetary Unit
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Ratio of Capital Share of Company (%)
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Relation with the Company
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VAKIF SİGORTA ARACILIK HİZMETLERİ LTD.ŞTİ.
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SİGORTA ARACILIK
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50.000,00
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42.425,00
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TRY
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84,85
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BAĞLI ORTAKLIK
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