ZKB VARLIK KİRALAMA A.Ş.

Contact Information


Head Office Address	Hobyar Eminönü mah. Hayri Efendi Cad. No:12 Bahçekapı Fatih, 34112 Istanbul, Türkiye
Web-site	https://www.zkbvks.com.tr/

E-mail Address


E-mail
[email protected]

Communication Address, Phone and Fax


Address	Phone	Fax
Hobyar Eminönü mah. Hayri Efendi Cad. No:12 Bahçekapı Fatih, 34112 Istanbul, Türkiye	02124041324-22	02125227984

Investor Relations Department or Contact People

Scope of Activities and Independent Audit Company Information


Scope of Activities of Company	Varlık Kiralama ve Kira Sertifikası İhracı
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	05.11.2021	05.11.2022	Private Placement-Sale To Qualified Investor	TOPLU KONUT İDARESİ BAŞKANLIĞI(TOKİ)

Capital and Shareholder Struture


Paid-in/Issued Capital	50.000

Shareholding Structure

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
OSMAN KARAKÜTÜK		Male	Chairman of the Board	Banker				Ziraat Katılım Bankası A.Ş. Genel Müdür Yard.				Dependent Member
FEHMİ TUTULMAZ		Male	Deputy Chairman of the Board	Banker				Ziraat Katılım Bankası A.Ş. Uluslararası Bankacılık Bölüm Başkanı				Dependent Member
MUSTAFA BARBAROS ÖZÜYILMAZ		Male	Member of the Board	Banker				Ziraat Katılım Bankası A.Ş. Hazine Yönetimi Bölüm Başkanı				Dependent Member
HARUN BAYKARA		Male	Member of the Board	Banker				Ziraat Katılım Bankası A.Ş. Yatırım Bankacılığı Müdürü				Dependent Member

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
OSMAN KARAKÜTÜK	Yönetim Kurulu Başkanı	Banker		Ziraat Katılım Bankası A.Ş. Genel Müdür Yard.
FEHMİ TUTULMAZ	Yönetim Kurulu Başkan Yardımcısı	Banker		Ziraat Katılım Bankası A.Ş. Uluslararası Bankacılık Bölüm Başkanı
MUSTAFA BARBAROS ÖZÜYILMAZ	Yönetim Kurulu Üyesi	Banker		Ziraat Katılım Bankası A.Ş. Hazine Yönetimi Bölüm Başkanı
HARUN BAYKARA	Yönetim Kurulu Üyesi	Banker		Ziraat Katılım Bankası A.Ş. Yatırım Bankacılığı Müdürü

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