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EKO FAKTORİNG A.Ş.
EKOFA
Head Office Address
Maslak Mahallesi Meydan Sokak Veko Giz Plaza No:3 Maslak-Sarıyer/İSTANBULCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Maslak Mahallesi Meydan Sokak Veko Giz Plaza No:3 Maslak-Sarıyer/İSTANBUL | 0212 329 21 00 | 0212 290 65 91 |
Production Facilities Address
YokturE-mail Adress
| yatirimci@ekofactoring.com |
Web-site
www.ekofactoring.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Sinan Saka | Mali İşler ve Finansmandan Sorumlu genel Müdür Yardımcısı | 23/10/2023 | 0212 329 21 00 | ssaka@ekofactoring.com | ||
| Levent Kadri ŞAVLUĞ | Finansman Müdürü | 12/10/2004 | 0212 329 21 00 | lsavlug@ekofactoring.com | ||
| Fatime Gökdemir | Mali İşler ve Raporlama Grup Müdürü | 18/09/2024 | 0212 329 21 00 | fgokdemir@ekofactoring.com |
Scope of Activities of Company
MALİ KURULUŞLAR / FİNANSAL KİRALAMA VE FAKTORİNG ŞİRKETLERİ
/ FAKTORING ŞİRKETLERİ
Duration of Company
SüresizIndependent Audit Company
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.ŞBIST Market where Company's Capital Market Instruments are Traded
OUTRIGHT PURCHASES AND SALES MARKET-FOR QUALIFIED INVESTORSCurrent List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
| ÖZEL SEKTÖR BONOSU | 20/11/2023 | TÜRKİYE | BİST | BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI |
| ÖZEL SEKTÖR BONOSU | 29/03/2024 | TÜRKİYE | BİST | BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI |
| ÖZEL SEKTÖR BONOSU | 19/04/2024 | TÜRKİYE | BİST | BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI |
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 |
|---|---|---|---|---|---|---|---|
| Tahvil/Bono | 125.000.000 | TRY | Domestic | 06/02/2025 | 06/02/2026 | Sale To Qualified Investor |
Registry Office
İSTANBULRegistration Date
18/03/1994Registration Number
312866Tax Number
3300009794Tax Office
İSTANBUL - Boğaziçi Kurumlar Vergi Dairesi MüdürlüğüBoard 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENVER GOCAY | Male | Chairman of the Board | Yönetim Kurulu Başkanı | Yoktur | 7,15 | B | Dependent Member | Kredi Komitesi Üyesi | ||||||||
| NEDİM KONDU | Male | Member of the Board | Finance Professional | Yönetim Kurulu Üyesi | Yoktur | 3,58 | B | Dependent Member | Kredi Komitesi Üyesi | |||||||
| GİUSEPPE DAVİT FRANCO | Male | Vice Chairman of the Board | Finance Professional | Yönetim Kurulu Üyesi | Yoktur | 15,08 | B | Dependent Member | ||||||||
| HAYİM VİKO VALANSİ | Male | Member of the Board | Finance Professional | Kredi Komitesi Üyesi | Yoktur | 4,47 | B | Dependent Member | Kredi Komitesi Üyesi | |||||||
| CEM SASON | Male | Member of the Board | Finance Professional | Genel Müdür Vekili | Yoktur | 1,07 | B | Dependent Member | Kredi Komitesi Üyesi | |||||||
| EMRE ALKİN | Male | Member of the Board | Yönetim Kurulu Üyesi | 0 | - | Independent Member | ||||||||||
| ALBERT VALANSİ | Male | Member of the Board | Finance Professional | 9,23 | Dependent Member | Yönetim Kurulu Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| Cem SASON | Genel Müdür | Finance Professional | Genel Müdür | Yoktur |
| SİNAN SAKA | Genel Müdür Yardımcısı | Finance Professional | Mali İşler ve Finansmandan Sorumlu Genel Müdür Yardımcısı | Yoktur |
| BURCU ÇAĞLAYAN | Krediler Grup Müdürü | Finance Professional | Krediler ve Risk İzlemeden Sorumlu Grup Müdürü | Yoktur |
| İsmail ÖNDER | Operasyon ve İş Geliştirme Grup Müdürü | Finance Professional | Operasyon Müdürü | Yoktur |
| Çiğdem ÖZERKAN | İnsan Kaynakları ve İdari İşler Müdürü | Business and administration professionals | İnsan Kaynakları ve İdari İşler Müdürü | Yoktur |
| LEVENT KADRİ ŞAVLUĞ | Finansman Müdürü | Finance Professional | Finansman Müdürü | Yoktur |
| FATİME GÖKDEMİR | Mali İşler ve Raporlama Grup Müdürü | Certified Public Accountant | Muhasebe Müdürü | Yoktur |
| ATİLA ERDA | Denetim ve İç Kontrol | Inspector | Denetim ve İç Kontrol | Yoktur |
| ERHAN ÖZER | Satış ve Pazarlamadan Sorumlu Grup Müdürü | Finance Professional | PAzarlama Müdürü | Yoktur |
| SELÇUK AKKAYA | Operasyon Müdürü | Finance Professional | Operasyon Yönetmeni | Yoktur |
Paid-in/Issued Capital
150.000.000Authorized Capital
Info not availableCurrent Breakdown of Indirect Shareholders
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 |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 1 | TRY | 150.000.000 | TRY | 100 | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Giuseppe Davit FRANCO | 22.624.867 | TRY | 15,08 |
| Jak KONDU | 15.191.118 | TRY | 10,13 |
| Yako VALANSİ | 14.117.140 | TRY | 9,41 |
| Albert VALANSİ | 13.841.020 | TRY | 9,23 |
| Enver GOCAY | 13.500.998 | TRY | 9 |
| Hayim Viko VALANSİ | 4.220.312,5 | TRY | 2,815 |
| Karel Franco Valansi | 4.220.312,5 | TRY | 2,815 |
| Dalya VALANSİ | 7.425.553 | TRY | 4,95 |
| Tanya (Valansi) YANNİ | 7.425.553 | TRY | 4,95 |
| Nedim KONDU | 6.750.504 | TRY | 4,50 |
| İzzet KONDU | 6.750.504 | TRY | 4,50 |
| Yusuf BESALEL | 6.750.500 | TRY | 4,50 |
| Süzet Valansi LEVİ | 6.134.360 | TRY | 4,09 |
| Selin Franco SASON | 4.035.640 | TRY | 2,69 |
| Cem SASON | 2.026.618 | TRY | 1,35 |
| Eko Faktoring A.Ş | 14.985.000 | TRY | 9,99 |
| TOPLAM | 150.000.000 | TRY | 100 |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
