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ALJ FİNANSMAN A.Ş.

Board/Management Information Apr 2, 2018

8737_rns_2018-04-02_b2f7c1ef-dcd2-4a28-a4b8-8b71e38886bb.html

Board/Management Information

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Contact Information

Communication Address, Phone and Fax

Address Phone Fax
Merkez Mah. Erenler Cad. No:18 - 20 Ofis:4 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
Hasan Mert Mali İşler Direktör Vekili 0 216 643 04 70 [email protected]

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
Tahvil / Bono 150000000 TRY Domestic 01.06.2016 01.06.2017 Sale To Qualified Investor
Tahvil / Bono 350000000 TRY Domestic 04.08.2017 04.08.2018 Sale To Qualified Investor

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
Nilüfer Günhan Female Chairman of the Board
Ali Haydar Bozkurt Male Vice Chairman of the Board
Soner Irmak Male Member of the Board
SAİM KÖKLEN DOĞAN Male Member of the Board
EMRE ALKİN Male Member of the Board -
FARID ZAOUK 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 Genel Müdür / Yönetim Kurulu Üyesi
HASAN MERT Mali İşler Direktör Vekili
Volkan Döşoğlu Operasyon Direktörü

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