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BORLEASE OTOMOTİV A.Ş.

Registration Form Oct 30, 2023

8992_rns_2023-10-30_0c40128a-20d7-4554-8ae2-03aed76afadd.html

Registration Form

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Contact Information

Head Office Address Saray Mahallesi Dr. Adnan Büyükdeniz Caddesi No : 4 / 28 Kat :13 Cessas Plaza 34768 Ümraniye / İstanbul
Web-site www.borlease.com.tr

E-mail Address

E-mail
[email protected]

Communication Address, Phone and Fax

Address Phone Fax
Saray Mahallesi Dr. Adnan Büyükdeniz Caddesi No : 4 / 28 Kat :13 Cessas Plaza 34768 Ümraniye / İstanbul 0216 510 43 13 (Dahili : 307)

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Murat Şahin Mali İşler Direktörü 19.10.2023 0216 510 43 13 (Dahili : 307) [email protected]
Erkan Erdinç Yatırımcı İlişkileri Yetkilisi 19.10.2023 0216 510 43 13 (Dahili : 307) [email protected]

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company Yeni ve/veya ikinci el motorlu taşıtlar (yolcu araçları, hafif ticari araçlar ve kamyonlar da dahil olmak ve fakat bunlarla sınırlı olmamak üzere) ve motorlu taşıt sınıfına girmeyen diğer ekipman ve hizmetlere ilişkin uzun süreli kiralama hizmeti, filo kiralama hizmeti ve filo yönetimi hizmetleri sağlamak
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
Hisse / Pay Senedi 19.10.2023 Türkiye Borsa İstanbul Yıldız Pazar

Capital and Shareholder Struture

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
A Bearer 35125000 TRY 35125000 TRY 20,82 Not Traded
B Bearer 133575000 TRY 133575000 TRY 79,18 Traded

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
ARTI SEYAHAT ACENTESİ TEKSTİL SAN.VE TİC.A.Ş Oto kiralama,oto alm ve satımı ve anonim şirket esas mukavelesinde yazılı olan diğer işler. 12000000 100 TRY 100 Bağlı Ortaklık

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