Registration Form • Feb 13, 2024
Registration Form
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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
| [email protected] |
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 | Type of Licence Document | Licence Document No | |
| Nihal SERİN KOCABOY | Muhasebe ve Mali İşler Müdürü | 01.03.2023 | 0552 333 81 95 | [email protected] | ||
| Fatih BAKİ | Muhasebe Yönetmeni | 01.03.2014 | 444 8 182 (116) | [email protected] | ||
| Selçuk BİNGÜL | Muhasebe Yönetmeni | 10.03.2014 | 444 8 182 (117) | [email protected] |
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 |
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