Page 226 - A&T BANK ANNUAL REPORT 2012

GENERAL INFORMATION
CORPORATE MANAGEMENT
FINANCIAL INFORMATION
ARAP TÜRK BANKASI ANONİM ŞİRKETİ
CONSOLIDATED FINANCIAL REPORT
AS OF 31 DECEMBER 2012
(Currency: Thousands of Turkish Lira (“TL”) unless otherwise stated)
Convenience Translation of Consolidated Financial
Report Originally Issued in Turkish
See Note on I. in Section Three
Paid-in capital amount, explanation as to whether the registered share capital system is applicable at bank; if so the amount of
registered share capital
Registered share capital system is not implemented in the Parent Bank.
Information on share capital increases and their sources; other information on any increase in capital shares during the current
period
The Bank’s consolidated subsidiary, A&T Financial Leasing Inc. in accordance with General Assembly resolution dated March
20, 2012 amounted to 32,500 paid-in capital, retained earnings increased 2,000, paid-in capital has 34,500.
Information on share capital increases from capital reserves
No transfer from capital reserves has been made to share capital in the current period.
Capital commitments for current financial year and following period, general purpose of these commitments and estimated
resources necessary for these commitments
No capital commitments have been made to current financial year and following period.
The impacts of the foresights, which are prophesied according to Bank’s prior periods income, profitability, and liquidity indicators
and uncertainty, to shareholders’ equity
None
Information on the privileges given to stocks representing the capital
The registered capital can be increased or decreased once or several times. Such an increase may be accomplished through
the transfer from reserves into the capital account and the issuance of “bonus” shares in consequence thereof.
Each shareholder shall have the right to subscribe for a proportion of new shares corresponding to the number of shares held
and such right may be exercised within a period of 30 days from the date of receipt by each shareholder of an invitation to the
shareholders.
These preferential rights may only be assigned by approval of the Board of Directors upon the favourable vote of 4/5 of the
members present or represented.
New shares may not be issued at a price less than the nominal value of the original shares issued.
Fractional shares will be allocated by the Board of Directors.
The Bank may not, directly or indirectly, finance the acquisition of its own shares.
Arabian shareholders are treated under the same legislation with Turkish citizens. This includes the transfer of distributed
other revenues, guarantees, shares, dividends. And in a similar manner Arabian shareholders are benefited and protected by
law No.6224, Foreign Capital Incentive Law.
Information on marketable securities value increase fund
The Bank does not have marketable securities value increase fund.
Information on legal reserves
In the current period, amount of TL 2,504 have been transferred to legal reserves from profits of previous years according to
466th amendment of Turkish Commercial Code (31 December 2011: TL 1,353).
Information on minority shares
None.