Registration Form • Jun 16, 2016
Registration Form
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Contact Information
| Head Office Address | SABANCI CENTER KULE:2 KAT:8-9 4.LEVENT 34330 İSTANBUL |
| Web-site | www.aklease.com |
E-mail Address
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| SABANCI CENTER KULE:2 KAT:8-9 4.LEVENT 34330 İSTANBUL | (212) 386 96 00 | (212) 386 96 02 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| BÜLENT ALTINTAŞ | GENEL MÜDÜR YRD. | (212) 386 96 04 | [email protected] | |||
| ÖZKAN SÖNMEZ | MUHASEBE VE MALİ KONT.MÜDÜRÜ | (212) 386 97 80 | [email protected] |
Scope of Activities and Independent Audit Company Information
| 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 |
| Tahvil (Yurtdışı) | 17.04.2013 | İrlanda | İrlanda Borsası | Tezgah Üstü Pazar |
| Tahvil (Yurtdışı) | 20.02.2014 | İrlanda | İrlanda Borsası | Tezgah Üstü Pazar |
| Tahvil (Yurtdışı) | 28.03.2014 | İrlanda | İrlanda Borsası | Tezgah Üstü Pazar |
| Tahvil (Yurtiçi-Tahsisli) | 18.08.2014 | Türkiye | Borsa İstanbul | Borçlanma Araçları Piyasası |
| Tahvil (Yurtiçi-Tahsisli) | 30.06.2015 | Türkiye | Borsa İstanbul | Borçlanma Araçları Piyasası |
| Tahvil (Yurtiçi-Tahsisli) | 10.02.2016 | Türkiye | Borsa İstanbul | Borçlanma Araçları Piyasası |
| Tahvil (Yurtiçi-Tahsisli) | 12.05.2016 | Türkiye | Borsa İstanbul | Borçlanma Araçları Piyasası |
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 | 500000000 | USD | Foreign | 04.02.2016 | 03.02.2017 | Private Placement-Sale To Qualified Investor | - |
| Tahvil- Bono | 500000000 | TRY | Domestic | 14.04.2016 | 13.04.2017 | Private Placement-Sale To Qualified Investor | - |
Capital and Shareholder Struture
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 | 0,01 | TRY | 248.400.000,00 | TRY | 100,00 | Yok | Not Traded |
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 |
| CENK KAAN GÜR | Male | Chairman of the Board | Bankacı | Yönetim Kurulu Başkan Vekili | Akbank T.A.Ş.-Genel Müdür Yardımcısı | Dependent Member | Kredi Komitesi Başkanı | |||
| AHMET FUAT AYLA | Male | Deputy Chairman of the Board | Bankacı | Yönetim Kurulu Üyesi | Akbank T.A.Ş.-Genel Müdür Yardımcısı | Dependent Member | Kredi Komitesi Üyesi | |||
| EYÜP ENGİN | Male | Member of the Board | Bankacı | Yönetim Kurulu Üyesi | Akbank T.A.Ş.-Teftiş Kurulu Başkanı | Dependent Member | Denetim Komitesi Başkanı-Fonlama Komitesi Üyesi | |||
| KEMAL ATIL ÖZUS | Male | Member of the Board | Bankacı | Yönetim Kurulu Üyesi | Akbank T.A.Ş.-Genel Müdür Yardımcısı | Dependent Member | Denetim Komitesi Üyesi | |||
| KERİM ROTA | Male | Member of the Board | Bankacı | Yönetim Kurulu Üyesi | Akbank T.A.Ş.-Genel Müdür Yardımcısı | Dependent Member | Fonlama Komitesi Üyesi | |||
| ŞENOL ALTUNDAŞ | Male | Member of the Board | Bankacı | Yönetim Kurulu Üyesi-Genel Müdür | Dependent Member | Kredi Komitesi-Denetim Komitesi ve Fonlama Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| ŞENOL ALTUNDAŞ | Genel Müdür | Bankacı | ||
| BÜLENT ALTINTAŞ | Genel Müdür Yrd. | Bankacı | Genel Müdür Yrd. | |
| ÇETİN DÜZ | Genel Müdür Yrd. | Bankacı | ||
| MUSTAFA SERHAT ÜNAL | Genel Müdür Yrd. | Bankacı |
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