DENİZ FİNANSAL KİRALAMA A.Ş.

Contact Information


Head Office Address	BÜYÜKDERE CADDESİ NO.141 KAT.7 ESENTEPE ŞİŞLİ
Web-site	www.denizleasing.com.tr

E-mail Address


E-mail
[email protected]

Communication Address, Phone and Fax


Address	Phone	Fax
BÜYÜKDERE CAD.NO:141 KAT:7 ESENTEPE ŞİŞLİ	0212 348 9400	0212 336 3398

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
CANAN OKUROĞULLARI	GENEL MÜDÜR YARDIMCISI		0212 348 9478	[email protected]

Scope of Activities and Independent Audit Company Information


Duration of Company	SÜRESİZ

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
BONO	18.11.2013	TÜRKİYE	BIST	Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı

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
BONO	2000000000	TRY	Domestic	01.06.2016	31.05.2016	Sale To Qualified Investor

Capital and Shareholder Struture


Paid-in/Issued Capital	317.000.000

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
	Registered	317000000	TRY	317000000	TRY	100		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
DERYA KUMRU		Male	Chairman of the Board	BANKACI		DENİZBANK A.Ş YÖNETİM KURULU ÜYESİ	0,00003		Dependent Member	KREDİ KOMİTESİ
ALİ MURAT DİZDAR		Male	Member of the Board	BANKACI		DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI	0,00002		Dependent Member
KAHRAMAN GÜNAYDIN		Male	Member of the Board	BANKACI		DENİZ FİNANSAL KİRALAMA A.Ş GENEL MÜDÜR-YÖNETİM KURULU ÜYESİ			Dependent Member
ALPER TUNGA EMECEN		Male	Member of the Board	BANKACI		DENİZ FAKTORİNG A.Ş. GENEL MÜDÜRÜ-YÖNETİM KURULU ÜYESİ	0,00003		Dependent Member
SELİM EFE TEOMAN		Male	Member of the Board	BANKACI		DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI			Dependent Member
IAKOV VLASOV		Male	Member of the Board	BANKACI		DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI			Dependent Member
SUAVİ DEMİRCİOĞLU		Male	Member of the Board	BANKACI		DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI			Dependent Member
AHMET MESUT ERSOY		Male	Member of the Board	BANKACI		DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI			Dependent Member
SİNAN YILMAZ		Male	Member of the Board	BANKACI		DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI			Dependent Member
TİMUR KOZINTSEV		Male	Member of the Board	BANKACI		DENİZBANK A.Ş GENEL MÜDÜR YARDIMCISI			Dependent Member

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KAHRAMAN GÜNAYDIN	Genel Müdür	YÖNETİCİ

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
				TRY

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