ALJ FİNANSMAN A.Ş.

Registration Form • Jul 14, 2016

Contact Information

Head Office Address	Merkez Mah. Erenler Cad. No:20 Çekmeköy 34782 İstanbul-Türkiye
Production Facilities Address	-
Web-site	www.aljfinans.com.tr

E-mail Address

E-mail
info@aljfinans.com

Communication Address, Phone and Fax

Address	Phone	Fax
Merkez Mah. Erenler Cad. No:20 Çekmeköy 34782 İstanbul-Türkiye	0216 643 04 00	0216 643 04 49

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Soner Irmak	Mali İşler Direktörü		0 216 643 04 60	soner.irmak@aljfinans.com
Hasan Mert	Finans Müdürü		0 216 643 04 70	hasan.mert@aljfinans.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	6361 sayılı Finansal Kiralama, Faktoring ve Finansman Şirketleri Kanunu ve ,ilgili diğer geçerli kanun ve mevzuatın ilgili hükümlerine tabi olmak kaydıyla, Şirket'in başlıca amacı ve işletme konusu, mevzuatın öngördüğü mevcut mal ve hizmet alımını finanse etmek ve bu amaçla müşterilerine kredi vermektir.
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
KESİN ALIM-SATIM PAZARI-(NİTELİKLİ YATIRIMCILAR ARASINDA)

Capital and Shareholder Struture

Paid-in/Issued Capital	150.660.215

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ALJ Holding A.Ş.	150636111	TRY	99,98
Chelder Central Asia Limited	6026	TRY	0,00
Chelder Europe Limited	6026	TRY	0,00
Chelder Middle East&North Africa Ltd.	6026	TRY	0,00
Atlas Automotive Holdings Limited	6026	TRY	0,00
TOPLAM	150660215	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
Michel Herve Peyrat		Male	Chairman of the Board
Nilüfer Günhan		Female	Vice Chairman of the Board
Ali Haydar Bozkurt		Male	Member of the Board
Soner Irmak		Male	Member of the Board

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Soner Irmak	Mali İşler Direktörü / Yönetim Kurulu Üyesi	Finans