Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| BULGURLU MAH.GÜRPINAR CAD.NO:15/7 ÜSKÜDAR/İSTANBUL | 02162284000 | 02164819696 |
| nurten.bayrak@akdenizfaktoring.com.tr |
| ozgur.bulbul@akdenizfaktoring.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| ÖZGÜR BÜLBÜL | FİNANS MÜDÜRÜ | 01/08/2021 | 02162284044 | ozgur.bulbul@akdenizfaktoring.com.tr | M.Ü. İİBF İKTİSAT BÖLÜMÜ |
Faktoring
| 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 Tahvili | 17/11/2015 | Türkiye | İstanbul Menkul Kıymetler Borsası | Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı |
| 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 |
|---|---|---|---|---|---|---|---|
| aaa | TRY |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| İsfendiyar Zülfikari | 30/04/2024 | Yönetim Kurulu Başkanı | Yönetim Kurulu Başkanı | 6,13 | - | |||||||||||
| CAVİT TOSYALIOĞLU | Male | Member of the Board | Business and administration professionals | 30/04/2024 | Yönetim Kurulu Üyesi | |||||||||||
| ASUDE GÜL KESKİN | Vice Chairman of the Board | Business and administration professionals | 30/04/2024 | Yönetim Kurulu Başkan Yardımcısı-G.Müdür |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| İsfendiyar Zülfikari | Yönetim Kurulu Başkanı | Managing Director / Chief Executive | Yönetim Krl.Bşk. | Yönetim Kurulu Başkanı |
| CAVİT TOSYALIOĞLU | Yönetim Kurulu Üyesi | Managing Director / Chief Executive | Yönetim Kurulu Üyesi | |
| ASUDE GÜL KESKİN | Yönetim Kurulu Başkan Yardımcısı | Managing Director / Chief Executive | Yönetim Kurulu Başkan Yardımcısı/G.Müdür |
| 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 |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 1 | TRY | 420.263.384 | TRY | 100 | Not Traded |
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Zülfikarlar Holding A.Ş. | 393.462.059 | TRY | 93,62 |
| İsfendiyar Zülfikari | 25.742.181 | TRY | 6,13 |
| Zülfikarlar Kimyevi Maddeler İth.İhr.ve Dep.A.Ş. | 543.669 | TRY | 0,13 |
| Şeyda Zülfikari | 309.270 | TRY | 0,07 |
| Şehnaz H.Zülfikari | 206.186 | TRY | 0,05 |
| Mustafa Bayram | 19 | TRY | 0,00 |
| TOPLAM | 420.263.384 | TRY | 100 |
