Registration Form • Mar 1, 2023
Registration Form
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Contact Information
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Arda TUNCA | Genel Müdür Yardımcısı | 17.02.2020 | 0212 329 21 00 | [email protected] | ||
| Levent Kadri ŞAVLUĞ | Finansman Yönetmeni | 12.10.2004 | 0212 329 21 00 | [email protected] | ||
| Elmas DEMİRCİ KARAMAHMUT | Muhasebe Müdürü | 01.09.2022 | 0212 329 21 00 | [email protected] |
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 | 08.12.2022 | TÜRKİYE | BİST | BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI |
| ÖZEL SEKTÖR BONOSU | 20.01.2023 | TÜRKİYE | BİST | BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI |
| ÖZEL SEKTÖR BONOSU | 08.02.2023 | 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 | 175000000 | TRY | Domestic | 03.11.2022 | 03.11.2023 | Sale To Qualified Investor |
Capital and Shareholder Struture
| Paid-in/Issued Capital | 100.000.000 |
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 |
| - | Registered | 1 | TRY | 100000000 | TRY | 100 | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Giuseppe Davit FRANCO | 11313650 | TRY | 15,08 |
| Jak KONDU | 7594589 | TRY | 10,13 |
| Yako VALANSİ | 7059105 | TRY | 9,41 |
| Albert VALANSİ | 6919515 | TRY | 9,23 |
| Enver GOCAY | 6750749 | TRY | 9 |
| Hayim Viko VALANSİ | 4219219 | TRY | 5,63 |
| Dalya BİVAS | 3712915 | TRY | 4,95 |
| Tanya (Valansi) YANNİ | 3712915 | TRY | 4,95 |
| Nedim KONDU | 3375378 | TRY | 4,50 |
| İzzet KONDU | 3375378 | TRY | 4,50 |
| Yusuf BESALEL | 3375375 | TRY | 4,50 |
| Süzet Valansi LEVİ | 3067020 | TRY | 4,09 |
| Selin Franco SASON | 2017980 | TRY | 2,69 |
| Cem SASON | 1013714 | TRY | 1,35 |
| Eko Faktoring A.Ş | 7492500 | TRY | 9,99 |
| TOPLAM | 55000000 | TRY | 100 |
Company Management
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| Cem SASON | Genel Müdür | Finance Professional | Genel Müdür | Yoktur |
| ARDA TUNCA | Genel Müdür Yardımcısı | Finance Professional | Finansmandan Sorumlu Genel Müdür Yardımcısı | Yoktur |
| BURCU ÇAĞLAYAN | Krediler Grup Müdürü | Finance Professional | Krediler ve Risk İzlemeden Sorumlu Grup Müdürü | Yoktur |
| İsmail ÖNDER | Operasyon Müdürü | Finance Professional | Operasyon Müdürü | Yoktur |
| Çiğdem ÖZERKAN | İnsan Kaynakları ve İdari İşler Müdürü | Business and administration professionals | İnsan Kaynakları ve İdari İşler Müdürü | Yoktur |
| HALİL TİMUR ALTINOK | Şubeler Pazarlamadan Sorumlu Genel Müdür Yardımcısı | Finance Professional | Şubeler Pazarlamadan Sorumlu Genel Müdür Yardımcısı | Yoktur |
| LEVENT KADRİ ŞAVLUĞ | Finansman Müdürü | Finance Professional | Finansman Müdürü | Yoktur |
| ELMAS DEMİRCİ KARAMAHMUT | Muhasebe Müdürü | Certified Public Accountant | Muhasebe Müdürü | |
| ATİLA ERDA | Denetim ve İç Kontrol | Inspector | Denetim ve İç Kontrol |
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