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A&T BANK 2014 FAALİYET RAPORU
Convenience Translation of Publicly Announced Consolidated Fınancial
Statements Originally Issued in Turkish, See Note I of Section Three
Arap Türk Bankası A.Ş.
Notes to Consolidated Financial
Statements at 31 December 2014
(Amounts expressed in thousands of Turkish Lira (“TL”) unless otherwise stated.)
ANNU L R PORT 2014
SECTION ONE
GENERAL INFORMATION ABOUT THE PARENT BANK
I. PARENT BANK’S DATE OF ESTABLISHMENT, BEGINNING STATUTE, ITS HISTORY 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 2014, the Parent Bank’s share capital at the balance sheet date as follows:
Current Period
Prior Period
Shareholders
Share amounts Share percentages
Share amounts Share percentages
Libyan Foreign Bank
274,426
62.37%
149,687
62.37%
T. İş Bankası A.Ş.
90,534
20.58%
49,382
20.58%
T.C. Ziraat Bankası A.Ş.
67,900
15.43%
37,036
15.43%
Kuwait Investment Co.
7,140
1.62%
3,895
1.62%
Total
440,000
100.00%
240,000
100.00%
(*)
Emek İnşaat ve İşletme A.Ş. has 0,0000014% (31 December 2013: 0,0000014%) share in the paid capital by 6,20 TL (31 December 2013: 3.38) (full digit in TL).