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    ​​​Date​
    21.11.2013(Directed Message)

    Register number of company

    424040

    Business Name and Center of Company

    Aktif Bank Genel Müdürlük
    Esentepe Mahallesi Kore Şehitleri Caddesi No:8/1 34394
    Şişli/İstanbul Türkiye
    Phone: +90 (212) 340 80 00
    Fax: +90 (212) 340 88 79

    Capital Sum:

    Total capital committed and paid in cash is 1,193,585,477​ TL

    Register Place of Company

    Istanbul Register of Commerce

    Central Registration System (Mersis) Noo

    0225013653700015

    Name and Surname/Title, Location / Center, Registered Branch, if availbale, of the Selected Inspector

    KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş

    KPMG Türkiye
    İş Kuleleri, Kule 3
    34330 Levent, İstanbul
    T: +90 (212) 316 60 00
    F: +90 (212) 316 60 60

    Annual Activity Reports

    Record of General Assembly

    People Authorized to Represent

    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

    • Tarık Başara

      Member of the Board

    • Kemaleddin Koyuncu

      Member of the Board

    • Serdar Sümer

      Member of the Board- General Director

    Audit Reports