YAPI KREDİ FAKTORİNG A.Ş.

Contact Information


Head Office Address	BÜYÜKDERE CAD. YAPI KREDİ PLAZA A BLOK KAT:14 LEVENT BEŞİKTAŞ / İSTANBUL
Web-site	http://www.yapikredifaktoring.com.tr/

E-mail Address


E-mail
[email protected]

Communication Address, Phone and Fax


Address	Phone	Fax
Büyükdere Caddesi Yapı Kredi Plaza A Blok Kat: 14 34330 Levent - İstanbul	02123719999	02123719900

Investor Relations Department or Contact People

Scope of Activities and Independent Audit Company Information


Scope of Activities of Company	MALİ KURULUŞLAR / FİNANSAL KİRALAMA VE FAKTORİNG ŞİRKETLERİ / FAKTORİNG FAALIYETLERİ
Duration of Company	Süresizdir

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
Ortaklık Hakkı Vermeyen Borçlanma Araçları			BORÇLANMA ARAÇLARI PİYASASI

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	300000000	TRY	Domestic	08.07.2014	07.07.2015	Sale To Qualified Investor
Tahvil/Bono	1050000000	TRY	Domestic	23.01.2015	22.01.2016	Sale To Qualified Investor
Tahvil/Bono	869000000	TRY	Domestic	04.02.2016	03.02.2017	Sale To Qualified Investor

Capital and Shareholder Struture


Paid-in/Issued Capital	31.916.695

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
Yok	Bearer	31916695	TRY	31916695	TRY	100	Yok	Not Traded

Shareholding Structure


Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
YAPI ve KREDİ BANKASI A.Ş.	31.901.498,68	TRY	99,95
TEMEL TİCARET VE YATIRIM A.Ş.	11.393,44	TRY	0,04
YAPI KREDİ FİNANSAL KİRALAMA A.O.	3.799,08	TRY	0,01
KOÇ YAPI MALZEMELERİ TİCARET A.Ş.	1,90	TRY	0,00
ZER MERKEZİ HİZMETLER VE TİCARET A.Ş	1,90	TRY	0,00
TOPLAM	31916695	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
HÜSEYİN FAİK AÇIKALIN		Male	Chairman of the Board	Bankacı					Dependent Member
NİCCOLO UBERTALLİ		Male	Deputy Chairman of the Board	Bankacı					Dependent Member
MASSİMO FRANCESE		Male	Member of the Board	Bankacı					Dependent Member
FEZA TAN		Female	Member of the Board	Bankacı					Dependent Member
NURGÜN EYÜBOĞLU		Female	Member of the Board	Bankacı					Dependent Member
BOZKURT ÇÖTELİ		Male	Member of the Board	Bankacı					Dependent Member

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Bozkurt Çöteli	Genel Müdür	Bankacı

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
Allianz Yaşam ve Emeklilik A.Ş.	Bireysel Emeklilik	58000000	21.062,70	TRY	0,04	Finansal Varlık

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