QUICK FİNANSMAN A.Ş. - Board/Management Information 2023

Contact Information


Head Office Address	İçerenköy Mah. Umut Sok. Quick Tower Sit. No:10-12 İç Kapı No:4 Ataşehir/İstanbul
Production Facilities Address	-
Web-site	www.quickfinans.com.tr

E-mail Address


E-mail
[email protected]

Communication Address, Phone and Fax


Address	Phone	Fax
İçerenköy Mah. Umut Sok. Quick Tower Sit. No:10-12 İç Kapı No:4 Ataşehir/İstanbul	0216 285 5151	0216 285 51 52

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mustafa Çakır	Mali İşler Genel Müdür Yardımcısı			[email protected]
Demet Şahin	Finansman ve Fon Yönetimi Direktörü			[email protected]

Scope of Activities and Independent Audit Company Information


Scope of Activities of Company	Şirket'in başlıca amacı ve işletme konusu, 6361 sayılı Finansal Kiralama, Faktoring, Finansman ve Tasarruf Finansman Şirketleri Kanunu, 6362 sayılı Sermaye Piyasası Kanunu ve ilgili mevzuat hükümlerine tabi olmak kaydıyla, mevzuatın öngördüğü mal ve hizmet alımını finanse etmek (konut finansmanı dahil) ve bu amaçla müşterilerine kredi kullandırmaktır.
Duration of Company	Süresiz

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	13.10.2023	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/Bonu	350000000	TRY	Domestic	28.09.2023	28.09.2024	Private Placement-Sale To Qualified Investor

Capital and Shareholder Struture


Paid-in/Issued Capital	787.000.000

Shareholding Structure

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
MAHMUT ERDEMOĞLU		Male	Chairman of the Board	Businessman / Businesswoman	31.12.2021
LEVENT ULUÇEÇEN		Male	Deputy Chairman of the Board	Manager	31.12.2021
NİHAT KARADAĞ		Male	Member of the Board	Manager	31.12.2021
AHMET YAŞAR		Male	Member of the Board	Manager	31.12.2021
UĞUR TEVFİK DOĞAN		Male	Member of the Board	Manager	31.12.2021
GÖKAY ERDEMOĞLU		Male	Member of the Board	Businessman / Businesswoman	31.12.2021
ŞENOL KÜNİ		Male	Member of the Board	Lawyer	31.12.2021
VOLKAN YILDIZ		Male	Member of the Board	Manager	31.12.2021

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
NİHAT KARADAĞ	Genel Müdür	Manager
CUMHUR TAŞ	Krediler ve Operasyon Gelen Müdür Yardımcısı	Manager
OĞUZ KORKMAZ	Pazarlama ve Satış Genel Müdür Yardımcısı	Manager
MUSTAFA ÇAKIR	Mali İşler Genel Müdür Yardımcısı	Manager

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