Contact Information
Head Office Address
Barbaros Mah. Begonya Sok. No: 9/A Ataşehir / İSTANBUL
Web-site
www.emlakvks.com.tr
E-mail Address
E-mail
info@emlakvks.com.tr
Scope of Activities and Independent Audit Company Information
Duration of Company
Süresiz
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
Kira Sertifikası
1000000000
TRY
Domestic
25.03.2021
25.03.2022
Private Placement-Sale To Qualified Investor
Garanti Finansal Kiralama A.Ş.
Capital and Shareholder Struture
Paid-in/Issued Capital
50.000
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
Türkiye Emlak Katılım Bankası A.Ş.
50000
TRY
100
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
TOPLAM
50000
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
NEVZAT BAYRAKTAR
Male
Chairman of the Board
Banker
19.03.2021
Executive
Yes
Dependent Member
NİHAT BULUT
Male
Deputy Chairman of the Board
Banker
19.03.2021
Executive
Yes
Dependent Member
ESMA KARABULUT
Female
Member of the Board
Banker
19.03.2021
Executive
Yes
Dependent Member
MUSTAFA BEDİR
Male
Member of the Board
Banker
19.03.2021
Executive
Yes
Dependent Member
NECİP DÜZENER
Male
Member of the Board
Banker
19.03.2021
Executive
Yes
Independent Member