Registration Form • May 23, 2025
Registration Form
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Contact Information
| Head Office Address | Esentepe Mahallesi Büyükdere Caddesi Özsezen İş Merkezi No:128 D Blok Kat: 7 Şişli/İstanbul |
| Web-site | www.mngfaktoring.com.tr |
E-mail Address
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Esentepe Mahallesi Büyükdere Caddesi Özsezen İş Merkezi No:128 D Blok Kat: 7 Şişli/İstanbul T | 02123737272 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| ŞULE BOZ | GENEL MÜDÜR | 02123737272 | [email protected] | |||
| NESLİHAN AKIN | OPERASYON MÜDÜRÜ | 02123737272 | [email protected] | |||
| FUNDA ERDEM | MUHASEBE MÜDÜRÜ | 02123737272 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | FAKTORİNG HİZMETİ |
| Duration of Company | SÜRESİZ |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Ergün Holding A.Ş. | 244350000 | TRY | 90,50 |
| Özbey Ergün | 25650000 | TRY | 9,50 |
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 | 270000000 | TRY | 270000000 | TRY | 100 | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| TOPLAM |
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 |
| ÖZBEY ERGÜN | Male | Chairman of the Board | Managing Director / Chief Executive | 11.12.2024 | Yes | 9.5 | ||||||||||
| CEMİL ÖZDEMİR | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 11.12.2024 | Yes | |||||||||||
| İBRAHİM EKREM UĞUR | Male | Member of the Board | Managing Director / Chief Executive | 22.08.2008 | Yes | |||||||||||
| ŞULE BOZ | Female | Member of the Board | Managing Director / Chief Executive | 14.03.2022 | Yes |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| ŞULE BOZ | GENEL MÜDÜR YÖNETİM KURULU ÜYESİ | Managing Director / Chief Executive | YÖNETİCİ KOORDİNATÖR | |
| İBRAHİM EKREM UĞUR | YÖNETİM KURULU ÜYESİ | Managing Director / Chief Executive | ||
| AYŞEGÜL YAMANLAR | GENEL MÜDÜR YARDIMCISI | Managing Director / Chief Executive | ||
| ZAFER ALPAY ŞAHİN | GENEL MÜDÜR YARDIMCISI | Managing Director / Chief Executive | ||
| NESLİHAN AKIN | OPERASYON MÜDÜRÜ | Manager | ||
| FUNDA ERDEM | MUHASEBE MÜDÜRÜ | Manager |
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