ANADOLUBANK A.Ş.

Member Title

ANADOLUBANK A.Ş.

Head Office Address

SARAY MAH. TOYA SK. NO:3 34768 ÜMRANİYE/İSTANBUL

Communication Address, Phone and Fax

Address Phone Fax
SARAY MAH. TOYA SK. NO:3 34768 ÜMRANİYE/İSTANBUL 0216 687 70 00 0216 368 72 73

E-mail Adress

Web-site

www.anadolubank.com.tr

Outlying Organizations (Branches, Contact Offices)

Info not available

Scope of Activities of Company

BANKACILIK

Duration of Company

18/09/1996

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Activity Status

Active

Authorization Documents Owned

Type of Authorization Document Date Number
1)EMİR İLETİMİNE ARACILIK FAALİYETİ 09/02/2016
2)İŞLEM ARACILIĞI FAALİYETİ 09/02/2016
3)PORTFÖY ARACILIĞI FAALİYETİ 09/02/2016
4)SAKLAMA HİZMETİ 09/02/2016

The Date of Stock Exchange Membership

26/05/1998

Markets Where The Investment Firm Operate

BORÇLANMA ARAÇLARI PİYASASI, KESİN ALIM SATIM PAZARI,BORÇLANMA ARAÇLARI PİYASASI REPO-TERS REPO PAZARI,BORÇLANMA ARAÇLARI PİYASASI ULUSLARARASI TAHVİL PAZARI,VADELİ İŞLEM VE OPSİYON PİYASASI

Registry Office

İSTANBUL

Registration Date

18/09/1996

Registration Number

368589-316171

Tax Number

0680113003

Tax Office

İSTANBUL - Büyük Mükellefler Vergi Dairesi Başkanlığı

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 (%)
ANADOLUBANK ANONİM ŞİRKETİ MEHMET RÜŞTÜ BAŞARAN Male Chairman of the Board Businessman / Businesswoman 15.27
ANADOLUBANK ANONİM ŞİRKETİ NAMIK ÜLKE Male Member of the Board Banker 0
ANADOLUBANK ANONİM ŞİRKETİ FİKRİYE FİLİZ BAŞARAN HASESKİ Female Member of the Board Businessman / Businesswoman 0.05
ANADOLUBANK ANONİM ŞİRKETİ EROL BAŞARAN ALTINTUĞ Male Member of the Board Businessman / Businesswoman 0.35
ANADOLUBANK ANONİM ŞİRKETİ SUAT İNCE Male Member of the Board Banker 0
ANADOLUBANK ANONİM ŞİRKETİ FERUDUN CANBAY Male Member of the Board Banker 0

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
MEHMET RÜŞTÜ BAŞARAN YÖNETİM KURULU BAŞKANI Businessman / Businesswoman
NAMIK ÜLKE YÖN. KUR. ÜYESİ VE GEN. MÜD. Banker
FİKRİYE FİLİZ BAŞARAN HASESKİ YÖNETİM KURULU ÜYESİ Businessman / Businesswoman
EROL BAŞARAN ALTINTUĞ YÖNETİM KURULU ÜYESİ Businessman / Businesswoman
İBRAHİM SENCAN DEREBEYOĞLU YÖNETİM KURULU ÜYESİ Banker
SUAT İNCE YÖNETİM KURULU ÜYESİ Banker
FERUDUN CANBAY YÖNETİM KURULU ÜYESİ Banker

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname Title
ŞAFAK ŞİMŞEK DANIŞMAN

Paid-in/Issued Capital

1100000000

Authorized Capital

Info not available

Shareholding Structure

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
HABAŞ SINAİ VE TIBBİ GAZLAR İSTİHSAL ENDÜSTRİ 915363606 TRY 83,22
MEHMET RÜŞTÜ BAŞARAN 167992319 TRY 15,27
AYSEL BAŞARAN 7130498 TRY 0,65
EROL BAŞARAN ALTINTUĞ 3884852 TRY 0,35
ELİF ALTINTUĞ 3822185 TRY 0,35
HABAŞ ENDÜSTRİ TESİSLERİ A.Ş. 1230000 TRY 0,11
FİKRİYE FİLİZ BAŞARAN HASESKİ 576540 TRY 0,05
TOPLAM 1100000000 TRY 100

MISCELLANEOUS

Info not available