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DENİZ FAKTORİNG A.Ş.
DENFA
Head Office Address
BÜYÜKDERE CADDESİ NO:141 KAT:12 ESENTEPE-ŞİŞLİ - İSTANBUL Communication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| BÜYÜKDERE CADDESİ NO:141 KAT:16 ESENTEPE-ŞİŞLİ - İSTANBUL | 0 212 348 92 00 | 0 212 336 33 85 |
Production Facilities Address
Info not availableE-mail Adress
| denizfactoringmuhasebe@denizbank.com |
Web-site
www.denizfactoring.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Oktay VERİR | Mali İşler, Bütçe Raporlama GMY | oktay.verir@denizbank.com | ||||
| Oğuz BAĞCI | Mali İşler Bölüm Müdürü | oguz.bagci@denizbank.com | ||||
| Evren MENTEŞE | Mali İşler Yönetmen | evren.mentese@denizbank.com | ||||
| Nurbanu SUNTURLU | Mali İşler Yönetmen | nurbanu.sunturlu@denizbank.com |
Scope of Activities of Company
FAKTORİNG HİZMETLERİ
Duration of Company
SüresizIndependent Audit Company
GÜNEY 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 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 |
|---|---|---|---|---|
| FİNANSMAN BONOSU | 18/12/2013 | TÜRKİYE | BİST | Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
02/07/1998Registration Number
398630-0Tax Number
2910141668Tax Office
İSTANBUL - Büyük Mükellefler 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RECEP BAŞTUĞ | Chairman of the Board | 17/01/2025 | Dependent Member | |||||||||||||
| BURCU ÇALIKLI | Deputy Chairman of the Board | Banker | 17/01/2025 | Dependent Member | ||||||||||||
| SİNAN YILMAZ | Member of the Board | 17/01/2025 | YK Üyesi,Risk Yönetimi ve Kontrol GMY | - | Dependent Member | |||||||||||
| Selim Efe Teoman | Member of the Board | Banker | 17/01/2025 | GMY | Dependent Member | Kredi Komitesi Üyesi | ||||||||||
| KAYA YILDIRIM | Member of the Board | Banker | 04/07/2025 | Non-Executive | ||||||||||||
| AKIN EKİCİ | Member of the Board | Banker | 26/06/2025 | |||||||||||||
| ÖCAL AĞAR | Male | Member of the Board | 17/09/2025 | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| Levent FİDAN | Genel Müdür Yrd. | Banker | ||
| Oktay VERİR | Genel Müdür Yrd. | Banker | ||
| ERSEL ABAY | Genel Müdür Yrd. | Banker | ||
| KAYA YILDIRIM | YÖNETİM KURULU ÜYESİ- GENEL MÜDÜR | Banker |
Paid-in/Issued Capital
2.490.000.000Authorized 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 | 2.490.000.000 | TRY | 2.490.000.000 | TRY | 100 | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Denizbank A.Ş. | 2.490.000.000 | TRY | 100 |
| TOPLAM | 2.490.000.000 | TRY | 100,0000000000 |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
