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GENERAL INFORMATION
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CORPORATE MANAGEMENT
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FINANCIAL INFORMATION
A&T BANK 2013 ANNUAL REPORT
ARTICLE 29 –
ARTICLE 30- PUBLICATION OF NOTICES
Notices concerning the Bank shall be published at least fifteen
days in advance in a daily newspaper of the location of its Head
Office, the provision of paragraph 4 of Article 37 of the Turkish
Commercial Code shall also apply. In case no newspaper is
published at that location the publication will be made in a
newspaper of the nearest location.
However, according to the provisions of Article 368 of the
Turkish Commercial Code, notices to shareholders to attend
a General Meeting shall be published at least two weeks in
advance, the day of publication and the day of the meeting not
included.
The provisions of Articles 397 and 438 of the Code shall apply
in case of notices concerning the decrease of capital and the
liquidation of the Bank.
The dates and methods of distributions shall be determined at
the General Meeting of shareholders.
If statutory reserve falls below 20% of the paid-in capital for
any reason, reserve funds will be continued to be set aside until
such rate is reached again.
There is no restriction for “Other Reserve Funds”. Provisions
of Sub-paragraphs 2 (a) and (b) of Article 519 the Turkish
Commercial Code are reserved.
ARTICLE 29- STATUTORY PROVISIONS
In matters not covered in these Articles of Association,
provisions of the Turkish Commercial Code and other relevant
legislation shall apply.
ARTICLE 30- PUBLICATION OF NOTICES
Notices concerning the Bank shall be published in the
Commercial Registry Gazette of Turkey referred to in paragraph
4 of Article 35 of the Turkish Commercial Code and in a daily
newspaper of the location of its Head Office at least fifteen days
in advance.
In case no newspaper is published at that location the
publication will be made in a newspaper of the nearest location.
However, according to the provisions of Article 414 of the
Turkish Commercial Code, notices to shareholders to attend
a General Meeting shall be published at least two weeks in
advance, the day of publication and the day of the meeting not
included and will be displayed at the website of the Bank.
The provisions of Articles 474 and 541 of the Turkish
Commercial Code shall apply in case of notices concerning the
reduction of capital and the liquidation of the Bank.
SUPPLEMENTARY ARTICLE
(This is not applicable for the English version)