Page 5 - A&T_BANK_FRAE_2013

Basic HTML Version

5
4
GENERAL INFORMATION
50
CORPORATE MANAGEMENT
67
FINANCIAL INFORMATION
A&T BANK 2013 ANNUAL REPORT
Shareholding Structure and
Paid-in Capital
Shareholders*
Paid-In Capital
(Thousand TL)
Libyan Foreign Bank
149,687
Türkiye İş Bankası A.Ş.
49,382
T.C. Ziraat Bankası A.Ş.
37,036
Kuwait Investment Company
3,895
240,000
* Emek İnşaat ve İşletme A.Ş. has a 0.0000014%
share of the paid-in capital with a value of TL 3.38.
Insider Holdings
Neither the Chairman, nor Members of the Board of Directors, the General Manager or
Assistant General Managers hold any shares in A&T Bank.
At the Extraordinary General Meeting held on June 27, 2013, the articles of 4, 6, 7, 8, 9, 10, 12,
13, 15, 16, 18, 19, 20, 22, 23, 29 and 30 were amended, article 17 was cancelled and a new
article was added to the Bank’s Articles of Association.
Amendments to the Articles of Association
Libyan
Foreign Bank
62.37%
Kuwait Investment
Company
1.62%
T.C. Ziraat
Bankası A.Ş.
15.43%
Türkiye
İş Bankası A.Ş.
20.58%
strong
shareholding
structure