Registration Form • Jul 15, 2016
Registration Form
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Contact Information
| Member Title | SANKO YATIRIM MENKUL DEĞERLER A.Ş. |
| Head Office Address | EVREN MAH.GÜLBAHAR CAD.NO:43/8 34544 GÜNEŞLİ-BAĞCILAR/İSTANBUL |
| Web-site | www.sankomenkul.com |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Evren mah.Gülbahar cad. No:43/8 Güneşli-Bağcılar/İSTANBUL | 02124100500 | 02124100505 |
| Adres Telefon Faks Evren mah.Gülbahar cad. No:43/8 Güneşli-Bağcılar/İSTANBUL | 08502660500 | 08502660505 |
Outlying Organizations (Branches, Contact Offices)
| Name | Type of Outlying Organization | Address | Name-Surname of Manager or Individual Responsible | Phone | Fax | Permission Date to Start Operations |
| Suadiye İrtibat Bürosu | İrtibat Bürosu | cemil topuzlu cad.yuvam apt. no:32/10 çiftehavuzlar / kadıköy istanbul | Ali Murat TURA | 0216 302 95 15 | 0216 386 41 77 | 27.05.2009 |
| İzmir İrtibat Bürosu | İrtibat Bürosu | Şair Eşrefpaşa Bulvarı No:28 KAt:8 Çankaya Mah. Konak İzmir | Kenan Demiral | 0232 445 14 20 | 0232 445 14 12 | 02.05.2011 |
| Ankara İrtibat Bürosu | İrtibat Bürosu | Kızılırmak Mah.1446 Cad.No:12/9 Alternatif İş Merkezi Çukurambar Çankaya/Ankara | Özden Yıldırım | 0312 440 56 16 | 0312 440 22 76 | 30.05.2011 |
| Adana İrtibat Bürosu | İrtibat Bürosu | Cemalpaşa Mah.Gazipaşa Bulvarı Martı Apt.No:22 K:1 Adana | Esra Atmaca | 0322 458 08 68 | 0322 458 08 68 | 30.10.2013 |
| Levent İrtibat Bürosu | İrtibat Bürosu | Nispetiye Mah.Aydın Sok. Aydın Apt. No:2 D:3 Beşiktaş İstanbul | Burç Oran | 0212 410 05 35 | 0212 279 80 81 | 23.03.2015 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | YATIRIM KURULUŞU |
| Duration of Company | SÜRESİZ |
| The Date of Stock Exchange Membership | 26.02.1991 |
| Markets Where The Investment Firm Operate | Pay Piyasası,GİP,Borçlanma Araçları Piyasası,VİOP,Türev Araçlar |
Authorization Documents Owned
| Type of Authorization Document | Date | Number |
| ıeniş Yetkili | 03.09.2015 | G-010(324) |
Capital and Shareholder Struture
| Authorized Capital | 25.000.000 |
| Paid-in/Issued Capital | 25.000.000 |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| SANKO HOLDİNG A.Ş. | 24999960 | TRY | 99,99 |
| ADİL SANİ KONUKOĞLU | 10 | TRY | 0,00 |
| CENGİZ KONUKOĞLU | 10 | TRY | 0,00 |
| HAKAN KONUKOĞLU | 10 | TRY | 0,00 |
| SAMİ KONUKOĞLU | 10 | 0,00 | |
| TOPLAM | TRY |
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 (%) |
| ALİ SUAVİ ERENGÜL | EVET | Male | Chairman of the Board | EKONOMİST | YÖNRTİM KURULU | YÖNETİM KURULU | 0 |
| HALİT TOPÇU | EVET | Male | Member of the Board | MALİ İŞLER | YÖNETİM KURULU | MALİ İŞLER | 0 |
| ÖZGÜL ÇEVİK | EVET | Female | Member of the Board | FİNANS | YÖNETİM KURULU | 0 |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| ÖZGÜL ÇEVİK | Genel Müdür | FİNANS | GENEL MÜDÜR | |
| OSMAN SEMİH ULUPINAR | OPERASYON VE MALİ İŞLER DİREKTÖRÜ | EKONOMİST | DİREKTÖR | KURUMSAL YÖNETİM KOORDİNATÖRÜ |
| ÖZKAN ÖZER | OPERASYON YÖN |
Persons Having Signing Authority Regarding Capital Markets Activities
| Name-Surname | Title |
| ÖZGÜL ÇEVİK | GENEL MÜDÜR |
| OSMAN SEMİH ULUPINAR | OPERASYON VE MALİ İŞLER DİREKTÖRÜ |
| ÖZKAN ÖZER | OPERASYON YÖNETMENİ |
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