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Individuals and Institutions Offering Support
Services
In 2013, A&T Bank has obtained the following support services
from external sources:
• Checkbook printing - AkbasımMatbaacılık ve Tic. Ltd. Şti.
• To safely collect, count, distribute and deliver any kind of cash,
securities, precious metals and similar precious commodities
as per the Act no 5188-G4S Güvenlik Hizmetleri A.Ş. and
LOOMİS Güvenlik Hizmetleri A.Ş.
• Information systems and infrastructure support - Karaş
Yazılım Geliştirme Danışmanlık İthalat ve İhracat Ltd. Şti.
• Information systems, infrastructure support - V.R.P. Data
Reporting Programming Bilişim Yazılım ve Danışmanlık
Hizmetleri A.Ş.
Other Regulatory Explanations
In accordance with the “Regulation on the Determination of the
Minimum Content of a Company’s Annual Report” prepared by
the Ministry of Customs and Trade and published in the Official
Gazette No. 28395 on August 28, 2012 in the framework of
Articles 516, 518, 565, and 610 of Turkish Commercial Code
No. 6102, other issues to be included in the annual report are:
Trade Name of the Company
Arap Türk Bankası A.Ş.
Trade Register Number
146103
Preferred Stock
There is no preferred stock.
Prohibition Trading with Company and Restriction of
Competition
At the Ordinary General Meeting held on March 29,
2013, without prejudice to the provisions of Banking Law,
the members of the Board of Directors were permitted
in accordance with articles 395 and 396 of the Turkish
Commercial Code.
Remuneration of Senior Management and Members of the
Governing Body
As of December 31, 2013, the Bank’s senior management was
provided a salary and other benefits amounting to TL 5,187
thousand (December 31, 2012: TL 4,424 thousand). The
Bank has collateral amounting to $ 5 million against any losses
resulting from the managers’ defects through ‘administrative
liability insurance’.
Investments in the Accounting Period
Information regarding the Bank’s investments in 2013 is given
in Section 5 of the Unconsolidated Independent Auditors’
Report / I. Information on Disclosures and Footnotes of Assets
/ Article 12 and 13.
Associates and Participation Rates
As at 31 December 2013 and 2012, the Bank does not have
any associates. The Bank’s subsidiary A&T Finansal Kiralama
A.Ş., 99.98% of the capital of which is owned by the Bank, is
engaged in financial leasing.
Information on the Bank’s Shares acquired by the Bank
itself
During the accounting period, the Bank has not acquired its
own shares.