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ARAP TÜRK BANKASI A.Ş.
NOTES TO CONSOLIDATED FINANCIAL
STATEMENTS AT 31 DECEMBER 2013
( Amounts expressed in thousands of Turkish Lira (“TL”) unless otherwise stated. )
CONVENIENCE TRANSLATION OF PUBLICLY ANNOUNCED CONSOLIDATED FINANCIAL STATEMENTS
ORIGINALLY ISSUED IN TURKISH, SEE NOTE I OF SECTION THREE
SECTION ONE GENERAL INFORMATION ABOUT THE PARENT BANK
I. PARENT BANK’S DATE OF ESTABLISHMENT, BEGINNING STATUTE, ITS HİSTORY INCLUDING CHANGES ON
ITS STATUTE
Arap Türk Bankası Anonim Şirketi (“the Bank”) has been established on 11 August 1975 as a joint stock entity in accordance with
an agreement signed between the Republic of Turkey and the Libyan Arab Republic. The duration of the Bank is 50 years from the
commencement of the Agreement. This period shall be renewable automatically unless agreed otherwise by an Extraordinary General
Meeting held at least one year prior to expiration.
In accordance with the Articles of Association, the Board of Directors shall elect a Chairman among its Turkish members and a Deputy
Chairman among its Arab members. The General Manager shall always be nominated by the Arab Shareholders assigned by the
Board.
II. PARENT BANK’S SHARE CAPITAL STRUCTURE, SHAREHOLDERS DIRECTLY OR INDIRECTLY, ALONE OR
TOGETHER HOLDING THE MANAGEMENT AND CONTROL OF THE BANK, RELATED CHANGES WITHIN THE YEAR
AND İNFORMATION ABOUT BANK’S GROUP
The Parent Bank is a foreign bank status incorporated in Turkey. The main shareholder Libyan Foreign Bank is %100 owned by Central
Bank of Libya. The main shareholder Libyan Foreign Bank has financial investments in various countries.
The other shareholders are Türkiye İş Bankası A.Ş., and T.C. Ziraat Bankası A.Ş.
As of 31 December 2013, the Parent Bank’s share capital at the balance sheet date as follows:
Shareholders
Share amounts Share percentages
Libyan Foreign Bank
149,687
%62.37
T. İş Bankası A.Ş.
49,382
%20.58
T.C. Ziraat Bankası A.Ş.
37,036
%15.43
Kuwait Investment Co.
3,895
%1.62
Total
240,000
%100
(*) Emek İnşaat ve İşletme A.Ş. has %0,0000014 share in the paid capital by 3,38 TL. (full digit in TL)