VAKIF FİNANSAL KİRALAMA A.Ş. - Board/Management Information 2016

Contact Information


Head Office Address	BÜYÜKDERE CADDESİ MATBUAT SOKAK GAZETECİLER SİTESİ NO:13 34394 ESENTEPE-ŞİŞLİ-İSTANBUL
Production Facilities Address	-
Web-site	www.vakifleasing.com.tr

E-mail Address


E-mail
[email protected]

Communication Address, Phone and Fax


Address	Phone	Fax
BÜYÜKDERE CADDESİ MATBUAT SOKAK GAZETECİLER SİTESİ NO:13 34394 ESENTEPE-ŞİŞLİ-İSTANBUL	212-337 67 67	212-337 67 99

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ÖZGÜR SELÇUK	GENEL MÜDÜR YARDIMCISI	09.03.2006	212-337 67 67	[email protected]	KURUMSAL YÖNETİM DERECELENDİRME LİSANSI	700586
MEHMET İLKAY COŞKUN	GRUP MÜDÜRÜ	07.11.2014	212-337 67 67	[email protected]	-	-
ASLI KEKEÇ	YÖNETMEN	18.04.2016	212-337 67 67	[email protected]	-	-
FATMA HAFIZOĞLU	UZMAN		212-337 67 67	[email protected]	-	-
NESLİHAN YILDIZLI	UZMAN		212-337 67 67	[email protected]	-	-

Scope of Activities and Independent Audit Company Information


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
HİSSE SENEDİ	24.04.1991	TÜRKİYE	BORSA İSTANBUL	ANA PAZAR-B GRUBU

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders


Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
TÜRKİYE VAKIFLAR BANKASI T.A.O.	3.697.464,37	TRY	5,69

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	0,01	TRY	65.000.000,00	TRY	100,00	-	Traded

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
ŞEREF AKSAÇ		Male	Chairman of the Board	BANKACI					Dependent Member
ALPER ERSOY		Male	Deputy Chairman of the Board	BANKACI		T.VAKIFLAR BANKASI T.A.O.BİREYSEL VE KOBİ KREDİLER BAŞKANI			Dependent Member
ERKUT AKPINAR		Male	Member of the Board	BANKACI		T.VAKIFLAR BANKASI T.A.O.BİREYSEL BANKACILIK BAŞKANI			Dependent Member	KURUMSAL YÖNETİM KOMİTESİ-ÜYE,RİSKİN ERKEN SAPTANMASI KOMİTESİ-ÜYE
PROF.DR.ŞÜKRÜ KARATEPE		Male	Member of the Board	ÖĞRETİM GÖREVLİSİ					Independent Member	DENETİM KOMİTESİ-BAŞKAN
TELAT KARAPINAR		Male	Member of the Board	AVUKAT					Dependent Member
İBRAHİM HALİL ÇİFTÇİ		Male	Member of the Board	BANKACI					Independent Member	DENETİM KOMİTESİ-ÜYE,KURUMSAL YÖNETİM KOMİTESİ-BAŞKAN,RİSKİN ERKEN SAPTANMASI KOMİTESİ-BAŞKAN
OSMAN ZEKİ ÖZGER		Male	Member of the Board	BANKACI					Dependent Member

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
OSMAN ZEKİ ÖZGER	Genel Müdür	BANKACI

Subsidiaries, Financial Non-Current Assets and Financial Investments


Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
VAKIF SİGORTA ARACILIK HİZMETLERİ LTD.ŞTİ.	SİGORTA ARACILIK	50.000,00	42.425,00	TRY	84,85	BAĞLI ORTAKLIK

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