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GENERAL INFORMATION
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CORPORATE MANAGEMENT
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FINANCIAL INFORMATION
A&T BANK 2013 ANNUAL REPORT
5-Mohamed I. Abduljawad (Representing Libyan Arab
Foreign Bank)
6-Abdullatif El-Kib ( Representing Libyan Arab Foreign Bank)
7-Mohammed Fezzani (Representing Libyan Arab Foreign
Bank)
8-Al- Amin Shallouf (Representing Libyan Arab Foreign Bank)
9-Mohammed Al –Qatami (Representing The Kuwait
Investment Company)
10- Salah Al-Ateeqi (Representing The Kuwait Investment
Company)
ARTICLE 10 - VACANCIES
If the post of one of the above mentioned members or their
successor shall become vacant (including the resignation of
any member), a successor shall be appointed or elected in
the same manner in which his predecessor was appointed
or elected. In all such cases, the Board shall be notified of the
new appointee, who shall serve on a temporary basis until the
next Ordinary General Meeting. At such time the appropriate
shareholder shall confirm (or replace) the appointee and the
new member shall hold office for the unexpired term of his
predecessor.
ARTICLE 12 – MEETINGS OF THE BOARD
The Board of Directors shall meet at least once every three
months. Meetings shall be held at the invitation of the Chairman
(on his own accord) or at the request of any two members, and
the Chairman shall call the meeting at least fifteen days prior to
the date of such meeting.
All notices for meetings should include the agenda of the
meeting and shall be sent by telex, confirmed by registered
letter.
The Meetings of the Board of Directors shall be held at the head
office of the Bank or at any other place indicated in the invitation
inside or outside Turkey.
Meetings will also be deemed validly held even without prior
notice when all the members are present and they unanimously
consent to the holding of the meeting
manager will propose one less member than the number of
members they will be entitled to nominate as indicated in the
preceding paragraph.
Mandatory provisions of the Banking Legislation regarding
persons elected as members of the Board of Directors are
reserved.
Obligations on taking an oath and filing a declaration of
personal property shall also be complied with.
Members of the Board of Directors cannot carry out and deal
with transactions and operations prohibited in the Banking
Legislation and in the Turkish Commercial Code save those
than can be performed with the permission of the General
Meeting.
The office term of the Members of the Board of Directors to be
elected at General Meeting of Shareholders shall be maximum
(3) years. Any member whose office term has expired may be
re-elected.
ARTICLE 10 - VACANCIES
If for any reason a vacancy occurs on the Board of Directors, the
Board elects provisionally in accordance with Article 9, above,
a person with the requisite legal qualifications and submits the
election to the first forthcoming General Meeting for approval.
A member elected in such manner shall serve until that General
Meeting. If approved, the new member shall complete the
unexpired term of his predecessor.
ARTICLE 12- MEETINGS OF THE BOARD OF
DIRECTORS AND PLACE OF MEETINGS
Meetings of the Board of Directors may be held whenever
required by the business of the Bank.
It is essential that at least half plus one of all the members shall
be present at the meeting in order to form a quorum to start
discussions. The meeting may be held by electronic means, or
by physical presence of some members and participation of
other members by electronic means.
Unless a discussion is requested by any Member of the Board
of Directors, a certain proposal brought to the attention of the
Board of Directors drafted as a resolution may, according to
Article 390(4) of the Turkish Commercial Code, be resolved
by obtaining the written consent of more than one half of
members constituting the Board. It is a condition of validity
that the same proposal be submitted to all members of the