ULUSAL BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.

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CONTACT INFORMATION

Head Office Address

Yeşilköy Mah. Atatürk Cad. İstanbul Dünya Ticaret Merkezi A3 Blok No:10/2 Kat:16 Ofis No: 461 Bakırköy, İstanbul, Türkiye

Communication Address, Phone and Fax

Address

Phone

Fax

Yeşilköy Mah. Atatürk Cad. İstanbul Dünya Ticaret Merkezi A3 Blok No:10/2 Kat:16 Ofis No: 461 Bakırköy, İstanbul, Türkiye

02124464000

02124463700

E-mail Adress

info@ubdt.com.tr

ulusalbd@hs01.kep.tr

Web-site

http://www.ubdt.com.tr

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

İSTANBUL

Registration Date

Info not available

Registration Number

463429-411011

Tax Number

8890180781

Tax Office

İSTANBUL - Yenibosna Vergi Dairesi Müdürlüğü

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 (%)

HAKVERDİ YARADILMIŞ

Male

Vice Chairman of the Board

Sworn-in Certified Public Accountant

Yönetim Kurulu Başkanı

23.07

HASAN YÜCEER

Male

Chairman of the Board

Sworn-in Certified Public Accountant

Yönetim Kurulu Başkan Yardımcısı

İdari Hizmetler Müdürü

23.07

ŞÜKRÜ ŞENALP

Male

Member of the Board

Sworn-in Certified Public Accountant

23.07

Partners

Name-Surname

Hakverdi YARADILMIŞ

Hasan YÜCEER

Ömer Necdet AYDEMİR

Durmuş YILDIRAN

Ulaş Taylan AYDEMİR

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

100000

Authorized Capital

Info not available

Shareholding Structure

Shareholder

Share in Capital

Monetary Unit

Ratio in Capital (%)

Hasan YÜCEER

4613

TRY

23,07

Hakverdi YARADILMIŞ

4613

TRY

23,07

Şükrü ŞENALP

4613

TRY

23,07

Ömer Necdet AYDEMİR

4613

TRY

23,07

Mustafa SEZEN

1540

TRY

7,70

Durmuş YILDIRAN

TRY

0,01

Sefa BATIBAY

TRY

0,01

Ulaş Taylan AYDEMİR

TRY

0,01

Bayram TURANÇİFTÇİ

TRY

0,01

TOPLAM

20000

TRY

100

AUTHORIZATION AND LICENCE INFORMATION

CMB List Entry Date

06/06/2003

CMB List Exit Date

Info not available

Foreign Licence Agreement

Russell Bedford International

KAP MEMBERS CURRENTLY AUDITED BY THE COMPANY

KAP Members Currently Audited by the Company (*)

Company Title

ALB YATIRIM MENKUL DEĞERLER A.Ş.

BULLS YATIRIM MENKUL DEĞERLER A.Ş.

PAPARA MENKUL DEĞERLER A.Ş.

PİRAMİT MENKUL KIYMETLER A.Ş.

PİRAMİT PORTFÖY YÖNETİMİ A.Ş.

PRİM MENKUL DEĞERLER A.Ş.

TERA PORTFÖY YÖNETİMİ A.Ş.

TERA YATIRIM MENKUL DEĞERLER A.Ş.

ULUSAL BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.

VENBEY YATIRIM MENKUL DEĞERLER A.Ş.

VESTA MENKUL DEĞERLER A.Ş.

YONGA MOBİLYA SANAYİ VE TİCARET A.Ş.

( * ) This table is automatically composed by our members’ independent audit company matching process in KAP system.

MISCELLANEOUS

Info not available