Registration Form • Jul 26, 2016
Registration Form
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Contact Information
| Head Office Address | ŞERİFALİ MAH.BAYRAKTAR BULVARI NO:62 ÜMRANİYE İSTANBUL |
| Production Facilities Address | BULUNMAMAKTADIR. |
| Web-site | www.vakiffaktoring.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| ŞERİFALİ MAH.BAYRAKTAR BULVARI NO:62 ÜMRANİYE İSTANBUL | 0216 60016 16 | 0216 600 16 60 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| ALAHATTİN DURGUN | GENEL MÜDÜR YARD. | 12.09.2014 | 02166001600 | [email protected] | - | - |
| SÜLEYMAN EKMEN | MÜDÜR | 01.05.2005 | 02166001640 | [email protected] | - | - |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | FAKTORİNG FAALİYETLERİ |
| Duration of Company | SÜRESİZ |
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 |
| TAHVİL/BONO | 250000000 | TRY | Domestic | 01.06.2015 | 01.06.2016 | Private Placement-Sale To Qualified Investor | |
| TRY |
Capital and Shareholder Struture
| Paid-in/Issued Capital | 22.400.000 |
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| TRY |
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 | Registered | 1 | TRY | 15008000 | TRY | 67 | Not Traded | |
| B | Registered | 1 | TRY | 7392000 | TRY | 33 | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| T.VAKIFLAR BANKASI T.A.O | 17560000 | TRY | 78,39 |
| GÜNEŞ SİGORTA A.Ş. | 3070000 | TRY | 13,71 |
| VAKIF FİNANSAL KİRALAMA A.Ş. | 850000 | TRY | 3,79 |
| VAKIFBANK PERSONELİ ÖZEL SOSYAL GÜVENLİK VAKFI | 570000 | TRY | 2,55 |
| VAKIF PAZARLAMA SAN.TİC.A.Ş. | 350000 | TRY | 1,56 |
| TOPLAM | 22400000 | TRY | 100 |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
| SABAHATTİN BİRDAL | Male | Chairman of the Board | BANKACI | Dependent Member | ||||||
| MEHMET TÜRKSÖNMEZ | Male | Deputy Chairman of the Board | BANKACI | Dependent Member | ||||||
| ARİF ÇOKÇETİN | Male | Member of the Board | BANKACI | Dependent Member | ||||||
| MEHMET UZULU | Male | Member of the Board | BANKACI | Dependent Member | ||||||
| AYNUR EKE | Female | Member of the Board | BANKACI | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| ALAHATTİN DURGUN | GENEL MÜDÜR YRD | BANKACI | ||
| İBRAHİM BİLGİÇ | GENEL MÜDÜR YRD | BANKACI |
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 |
| VAKIF ENERJİ VE MADENCİLİK A.Ş. | ENERJİ | 85.000.223,35 | 15.790.445,86 | TRY | 18,58 |
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