KT PORTFÖY YÖNETİMİ A.Ş.

Member Title

KT PORTFÖY YÖNETİMİ A.Ş.

Head Office Address

Büyükdere Cad. No:129/1 Kat:12 34394 Esentepe Şişli / İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Büyükdere Cad. No:129/1 34394 Esentepe Şişli / İstanbul 02123561991 02123561994

E-mail Adress

info@ktportfoy.com.tr

Web-site

www.ktportfoy.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Ayhan Güney Müdür 01/08/2015 02123561991 ayhan.guney@ktportfoy.com.tr Türev Araçlar ve Düzey 3

Scope of Activities of Company

BIR ÜCRET VEYA SÖZLESMEYE DAYALI OLARAK FON YÖNETIMI FAALIYETLERI (PORTFÖY YÖNETIMI, MÜSTEREK FONLARIN YÖNETIMI, EMEKLILIK FONLARININ YÖNETIMI, VB.)

Duration of Company

Süresiz

Independent Audit Company

DENGE BAĞIMSIZ DENETİM SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Activity Status

Faal

Authorization Documents Owned

Type of Authorization Document Date Number
Portföy Yöneticiliği ve Yatırım Danışmanlığı 07/09/2015 PYŞ/PY.38-YD.16/1075

Sub-Services Given

Info not available

Registry Office

İSTANBUL

Registration Date

26/05/2015

Registration Number

976437

Tax Number

5900549174

Tax Office

İSTANBUL - Zincirlikuyu Vergi Dairesi Müdürlüğü

Board Members

Name-Surname Real Person Acting on Behalf of Legal Person 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
Hüseyin Cevdet Yılmaz Male Vice Chairman of the Board Banker 05/06/2015
R. AHMET ALBAYRAK Male Chairman of the Board Banker 29/06/2018 Dependent Member
BİLAL SAYIN Male Member of the Board Banker 01/04/2019 Dependent Member
ABDURRAHMAN DELİPOYRAZ Male Member of the Board Banker 01/04/2019 Dependent Member
HAMİT KÜTÜK Male Member of the Board Banker 15/04/2019 Dependent Member

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
Genel Müdür
HAMİT KÜTÜK Genel Müdür Banker

Other Personnel

Info not available

Portfolio Managers

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Type of Licence Document Licence Number
Muhammet Kaş Türev Araçlar ve Düzey 3
Serkan Anıl Türev Araçlar ve Düzey 3
Hamit kütük Türev Araçlar ve Düzey 3

Paid-in/Issued Capital

10000000

Authorized Capital

15000000

Information About Shares Representing the Capital

Info not available

Shareholding Structure

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Kuveyt Türk Katılım Bankası A.Ş. 10000000 TRY 100
TOPLAM 10000000 TRY 100

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available