Registration Form • Jul 19, 2016
Registration Form
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Contact Information
| Head Office Address | BÜYÜKDERE CADDESİ NO:173 1.LEVENT PLAZA A/BLOK KAT:2 LEVENT-ŞİŞLİ/İSTANBUL |
| Production Facilities Address | BULUNMAMAKTADIR |
| Web-site | www.fibafactoring.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| BÜYÜKDERE CADDESİ NO:173 1.LEVENT PLAZA A/BLOK KAT:2 LEVENT-ŞİŞLİ/İSTANBUL | (212) 385 14 00 | (212) 385 14 60 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Begüm Başlı Öge | Mali ve İdari İşler Bölüm Yöneticisi | (212) 385 14 00 | [email protected] | |||
| Asiye Çerkezoğlu | Finansal Raporlama ve Planlama Müdürü | (212) 385 14 00 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | MALİ KURULUŞLAR / FİNANSAL KİRALAMA VE FACTORİNG ŞİRKETLERİ / FACTORING ŞİRKETLERİ |
| Duration of Company | SÜRESİZDİR |
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 |
| Özel Sektör Bonosu | 06.05.2016 | Türkiye | BİST | Kot Dışı Nitelikli Yatırımcılar 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 |
| Özel Sektör Bonosu | 500000000 | TRY | Domestic | 15.10.2015 | 16.10.2016 | Sale To Qualified Investor |
Capital and Shareholder Struture
| Paid-in/Issued Capital | 81.109.700 |
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Hüsnü M.Özyeğin | 72928401 | TRY | 90 |
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 |
| Yok | Registered | 81109700 | TRY | 81109700 | TRY | 100 | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Fiba Holding A.Ş. | 46197480 | TRY | 56,96 |
| Fina Holding A.Ş. | 34912025 | TRY | 43,04 |
| Diğer | 195 | TRY | 0 |
| TOPLAM | 81109700 | TRY | 100 |
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 |
| Mehmet Güleşci | Male | Chairman of the Board | Finans | Dependent Member | ||||||
| Murat Özyeğin | Male | Vice Chairman of the Board | Finans | Dependent Member | ||||||
| Fatma Özge Yılmaz | Female | Member of the Board | Finans | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| Fatma Özge Yılmaz | Yönetim Kurulu Üyesi/Genel Müdür | Finans | ||
| Şükrü Alp Öztekbaş | Pazarlama, Satış ve Hazine Genel Müdür Yardımcısı | Finans |
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