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EKO FAKTORİNG A.Ş.
EKOFA
company logo
Head Office Address
Maslak Mahallesi Meydan Sokak Veko Giz Plaza No:3 Maslak-Sarıyer/İSTANBUL
Communication Address, Phone and Fax
AddressPhoneFax
Maslak Mahallesi Meydan Sokak Veko Giz Plaza No:3 Maslak-Sarıyer/İSTANBUL0212 329 21 000212 290 65 91
Production Facilities Address
Yoktur
E-mail Adress
E-mail
yatirimci@ekofactoring.com
Web-site
www.ekofactoring.com
Investor Relations Department or Contact People
Name-SurnamePositionAssignment DatePhoneEmailType of Licence DocumentLicence Document No
Sinan SakaMali İşler ve Finansmandan Sorumlu genel Müdür Yardımcısı23/10/20230212 329 21 00ssaka@ekofactoring.com
Levent Kadri ŞAVLUĞFinansman Müdürü12/10/20040212 329 21 00lsavlug@ekofactoring.com
Fatime GökdemirMali İşler ve Raporlama Grup Müdürü18/09/20240212 329 21 00fgokdemir@ekofactoring.com
Scope of Activities of Company

MALİ KURULUŞLAR / FİNANSAL KİRALAMA VE FAKTORİNG ŞİRKETLERİ / FAKTORING ŞİRKETLERİ

Duration of Company
Süresiz
Independent Audit Company
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş
BIST Market where Company's Capital Market Instruments are Traded
OUTRIGHT PURCHASES AND SALES MARKET-FOR QUALIFIED INVESTORS
Current 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 InstrumentInitial Date of Listing/TradingCountry of the Market/Stock ExchangeName of the Market/Stock ExchangeRelevant sub-market of the Market or Stock Exchange
ÖZEL SEKTÖR BONOSU20/11/2023TÜRKİYEBİSTBORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI
ÖZEL SEKTÖR BONOSU29/03/2024TÜRKİYEBİSTBORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI
ÖZEL SEKTÖR BONOSU19/04/2024TÜRKİYEBİSTBORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI
Information About Issued Capital Market Instruments Other Than Shares
Type of Capital Market InstrumentIssue CeilingMonetary UnitDomestic/ForeignBeginning Date of Issue CeilingEnding Date of Issue CeilingType of SaleFund User
Tahvil/Bono125.000.000TRYDomestic06/02/202506/02/2026Sale To Qualified Investor
Registry Office
İSTANBUL
Registration Date
18/03/1994
Registration Number
312866
Tax Number
3300009794
Tax Office
İSTANBUL - Boğaziçi Kurumlar Vergi Dairesi Müdürlüğü
Board Members
Name-SurnameReal Person Acting on Behalf of Legal Person MemberGenderTitleProfessionThe First Election Date To BoardWhether Executive Director or NotPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the CompanyWhether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or notShare in Capital (%)The Share Group that the Board Member RepresentingIndependent Board Member or notLink To PDP Notification That Includes The Independency DeclarationWhether the Independent Director Considered By The Nomination CommitteeWhether She/He is the Director Who Ceased to Satisfy The Independence or NotCommittees Charged and Task
ENVER GOCAYMaleChairman of the BoardYönetim Kurulu BaşkanıYoktur7,15BDependent MemberKredi Komitesi Üyesi
NEDİM KONDUMaleMember of the BoardFinance ProfessionalYönetim Kurulu ÜyesiYoktur3,58BDependent MemberKredi Komitesi Üyesi
GİUSEPPE DAVİT FRANCOMaleVice Chairman of the BoardFinance ProfessionalYönetim Kurulu ÜyesiYoktur15,08BDependent Member
HAYİM VİKO VALANSİMaleMember of the BoardFinance ProfessionalKredi Komitesi ÜyesiYoktur4,47BDependent MemberKredi Komitesi Üyesi
CEM SASONMaleMember of the BoardFinance ProfessionalGenel Müdür VekiliYoktur1,07BDependent MemberKredi Komitesi Üyesi
EMRE ALKİNMaleMember of the BoardYönetim Kurulu Üyesi0-Independent Member
ALBERT VALANSİMaleMember of the BoardFinance Professional9,23Dependent MemberYönetim Kurulu Üyesi
Top Management
Name-SurnameTitleProfessionPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the Company
Cem SASONGenel MüdürFinance ProfessionalGenel Müdür Yoktur
SİNAN SAKAGenel Müdür YardımcısıFinance ProfessionalMali İşler ve Finansmandan Sorumlu Genel Müdür YardımcısıYoktur
BURCU ÇAĞLAYANKrediler Grup MüdürüFinance ProfessionalKrediler ve Risk İzlemeden Sorumlu Grup MüdürüYoktur
İsmail ÖNDEROperasyon ve İş Geliştirme Grup MüdürüFinance ProfessionalOperasyon MüdürüYoktur
Çiğdem ÖZERKANİnsan Kaynakları ve İdari İşler MüdürüBusiness and administration professionalsİnsan Kaynakları ve İdari İşler MüdürüYoktur
LEVENT KADRİ ŞAVLUĞFinansman MüdürüFinance ProfessionalFinansman MüdürüYoktur
FATİME GÖKDEMİRMali İşler ve Raporlama Grup MüdürüCertified Public AccountantMuhasebe MüdürüYoktur
ATİLA ERDADenetim ve İç KontrolInspectorDenetim ve İç KontrolYoktur
ERHAN ÖZERSatış ve Pazarlamadan Sorumlu Grup MüdürüFinance ProfessionalPAzarlama MüdürüYoktur
SELÇUK AKKAYAOperasyon MüdürüFinance ProfessionalOperasyon YönetmeniYoktur
Paid-in/Issued Capital
150.000.000
Authorized Capital
Info not available
Current Breakdown of Indirect Shareholders
Info not available
Information About Shares Representing the Capital
Share GroupRegistered / Bearer ShareNominal Value per Share (TL)Monetary UnitNominal Value of SharesMonetary UnitRatio to Total CapitalType of PrivilegeExchange Traded or Not
-Registered1TRY150.000.000TRY100Not Traded
Shareholding Structure
ShareholderShare in CapitalMonetary UnitRatio in Capital (%)
Giuseppe Davit FRANCO22.624.867TRY15,08
Jak KONDU15.191.118TRY10,13
Yako VALANSİ14.117.140TRY9,41
Albert VALANSİ13.841.020TRY9,23
Enver GOCAY13.500.998TRY9
Hayim Viko VALANSİ4.220.312,5TRY2,815
Karel Franco Valansi4.220.312,5TRY2,815
Dalya VALANSİ7.425.553TRY4,95
Tanya (Valansi) YANNİ7.425.553TRY4,95
Nedim KONDU6.750.504TRY4,50
İzzet KONDU6.750.504TRY4,50
Yusuf BESALEL6.750.500TRY4,50
Süzet Valansi LEVİ6.134.360TRY4,09
Selin Franco SASON4.035.640TRY2,69
Cem SASON2.026.618TRY1,35
Eko Faktoring A.Ş14.985.000TRY9,99
TOPLAM150.000.000TRY100
Subsidiaries, Financial Non-Current Assets and Financial Investments
Info not available
Miscellaneous
Info not available