ALJ FİNANSMAN A.Ş.

Contact Information

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Hasan Mert	Mali İşler Genel Müdür Yardımcısı		0 216 643 04 70	[email protected]

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
Borçlanma Aracı	05.05.2021	Türkiye	Borsa İstanbul A.Ş.	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
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
Tahvil / Bono	350000000	TRY	Domestic	02.11.2018	02.11.2019	Private Placement-Sale To Qualified Investor
Tahvil / Bono	350000000	TRY	Domestic	25.06.2020	25.06.2021	Private Placement-Sale To Qualified Investor

Capital and Shareholder Struture

Shareholding Structure


Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ALJ Finansal Hizmetler 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	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
Nilüfer Günhan		Female	Chairman of the Board
VOLKAN DÖŞOĞLU		Male	Vice Chairman of the Board
Soner Irmak		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 Genel Müdür Yardımcısı

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