ÜNLÜ PORTFÖY YÖNETİMİ A.Ş.

Member Title

Ünlü Portföy Yönetimi A.Ş.

Head Office Address

Ahi Evran Caddesi Polaris Plaza No:21 Kat:1 34398 Maslak, Sarıyer / İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Ahi Evran Caddesi Polaris Plaza No:21 Kat:1 34398 Maslak, Sarıyer / İstanbul +90 (212) 367 36 36 +90 (212) 346 08 99

E-mail Adress

info@unluportfoy.com

Web-site

www.unluportfoy.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Soyhan Soyak Operasyon ve Finans Müdürü +90 (212) 367 36 67 soyhan.soyak@unluco.com

Scope of Activities of Company

Portföy Yönetimi

Duration of Company

Info not available

Independent Audit Company

GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Activity Status

Info not available

Authorization Documents Owned

Type of Authorization Document Date Number
Portföy Yöneticiliği Faaliyet Belgesi 16/03/2015 PYŞ/PY.11/105

Sub-Services Given

Info not available

Registry Office

İSTANBUL

Registration Date

02/11/2006

Registration Number

604344

Tax Number

3140585580

Tax Office

İSTANBUL - Maslak 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
TAHİR SELÇUK TUNCALI Male Chairman of the Board Finance Professional Dependent Member
ALTUĞ DAYIOĞLU Male Deputy Chairman of the Board Finance Professional Dependent Member
MEDİHA ESRA KORKMAZARSLAN Female Member of the Board Finance Professional Dependent Member
SEMA ARGIN Female Member of the Board Finance Professional Dependent Member
UTKU ÖZAY Male Member of the Board Finance Professional 14/03/2019 Dependent Member

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
ALTUĞ DAYIOĞLU Genel Müdür Finance Professional
SOYHAN SOYAK Kıdemli Müdür Finance Professional

Other Personnel

Name-Surname Title
Meltem Yıldırım Müfettiş
Ceylan Çolakoğlu Müdür
Gülşen Sesli Öztürk Uzman

Portfolio Managers

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Type of Licence Document Licence Number
Altuğ Dayıoğlu Portföy Yöneticisi Finans 2018- Devam - Ünlü Portföy Yönetimi A.Ş. - Yönetim Kurulu Başkan Vekili 2017- 2018 - Ata Portföy A.Ş. - Genel Müdür Yardımcı 2012-2017 - Odeabank A.Ş. - Grup Müdürü
Fırat Baran Portföy Yöneticisi Finans 2015-Devam - Ünlü Portföy Yönetimi A.Ş. - Müdür 2006-2015 Ünlü Menkul Değerler A.Ş. - Müdür

Paid-in/Issued Capital

5000000

Authorized Capital

5000000

Information About Shares Representing the Capital

Info not available

Shareholding Structure

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Ünlü Yatırım Holding A.Ş. 5000000 TRY 100
TOPLAM 5000000 TRY 100

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available