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21.11.2013(Directed Message)

Registry number of company


Title and Headquarters of the Company

Aktif Yatırım Bankası A.Ş

Büyükdere Caddesi No.163 34394
Esentepe - Şişli/İstanbul Türkiye
Phone: +90 (212) 340 80 00
Fax: +90 (212) 340 88 79

Share Capital:

The total share capital committed and paid in cash 

is 697.085.477 Turkish Liras.

Registry Place of Company

Istanbul Trade Registry 

Central Registration System (Mersis) No


Name and Surname/Title, Location / Headquarters, Registered Branch (if any) of the Appointed Auditor

DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. Deloitte Value House

Maslak No:1 34398 İstanbul Türkiye

Tel: +90 (212)366 6000
Fax: +90 (212)366 6010

Names and Surnames of the Chairman and the Members of the Executive Board

  • Ahmet Çalık

    Chairman of the Executive Board

  • Mehmet Usta

    Vice-President of the Executive Board

  • Mehmet Ertuğrul Gürler​

    Member of the Board

  • Veysel Şahin

    Member of the Board

  • İzzet Serhat Demir

    Member of the Board

  • Ahmet Celalettin Yıldırım

    Member of the Board

  • Serdar Sümer

    Member of the Board- General Director