|
|
E-mail
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faktoring@zorlufaktoring.com
|
|
Investor Relations Department or Contact People
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
GÖKSEL İMRE
|
MUHASEBE MÜDÜRÜ
|
17.08.2012
|
0212 317 73 88
|
goksel.imre@zorlufaktoring.com
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|
|
ÖZKAN OKUR
|
GENEL MÜDÜR YARDIMCISI
|
17.08.2012
|
0212 317 73 12
|
ozkan.okur@zorlufaktoring.com
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|
|
|
Markets, Indices and Capital Market Instruments
|
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
|
TAHVİL/BONO
|
140000000
|
TRY
|
Domestic
|
07.10.2016
|
07.10.2017
|
Sale To Qualified Investor
|
|
TAHVİL/BONO
|
199000000
|
TRY
|
Domestic
|
23.08.2017
|
23.08.2018
|
Sale To Qualified Investor
|
|
|
Capital and Shareholder Struture
|
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
|
A
|
Registered
|
1
|
TRY
|
49658964
|
TRY
|
100,00
|
|
Not Traded
|
|
|
Shareholder
|
Share in Capital
|
Monetary Unit
|
Ratio in Capital (%)
|
ZORLU HOLDİNG A.Ş.
|
49187998
|
TRY
|
99,05
|
ZORLU DIŞ TİCARET A.Ş.
|
1182
|
TRY
|
0,00
|
AHMET NAZİF ZORLU
|
117446
|
TRY
|
0,24
|
ZEKİ ZORLU
|
117446
|
TRY
|
0,23
|
OLGUN ZORLU
|
117446
|
TRY
|
0,24
|
MEHMET EMRE ZORLU
|
117446
|
TRY
|
0,24
|
TOPLAM
|
49658964
|
TRY
|
100,00
|
|
|
|
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
|
AHMET NAZİF ZORLU
|
|
Male
|
Chairman of the Board
|
|
|
|
0.24
|
|
Dependent Member
|
KREDİ KOMİTESİ BAŞKANI
|
OLGUN ZORLU
|
|
Male
|
Deputy Chairman of the Board
|
|
|
|
0.24
|
|
Dependent Member
|
|
MEHMET EMRE ZORLU
|
|
Male
|
Member of the Board
|
|
|
|
0.24
|
|
Dependent Member
|
|
BEKİR CEM KÖKSAL
|
|
Male
|
Member of the Board
|
|
|
|
|
|
Dependent Member
|
KREDİ KOMİTESİ ÜYESİ VE DENETİMDEN SORUMLU YÖNETİM KURULU ÜYESİ
|
FİKRET ÖZDEMİR
|
|
Male
|
Member of the Board
|
|
|
|
|
|
Dependent Member
|
KREDİ KOMİTESİ ÜYESİ
|
|
Subsidiaries, Financial Non-Current Assets and Financial Investments
|
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
|
ZORLU HOLDİNG A.Ş.
|
HOLDİNG
|
|
49187998
|
TRY
|
99,05
|
HAKİM HİSSEDAR
|
ZORLU DIŞ TİCARET A.Ş.
|
DIŞ TİCARET
|
|
1182
|
TRY
|
0,00
|
HİSSEDAR
|
|