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    Date

    21.11.2013(Directed Message)

    Registry number of company

    424040

    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

    0225013653700015

    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

    Annual Activity Reports

    Minutes of the General Assembly Meeting​

    Authorized Representatives​

    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

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