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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.)
General Information
Corporate Management
Financial Information
Paid-in capital amount, explanation as to whether the registered share capital system is applicable at bank; if so the amount
of registered share capital
Registered share capital system is not implemented in the Parent Bank.
Information on share capital increases and their sources; other information on any increase in capital shares during the
current period
Date of Increase in
Capital
Amount of
Capital Increase
Cash
Income/loss of Prior Year
Used for Capital Increase
Share Capital Reserves
Used for Capital Increase
3 April 2014
200,000
-
190,904
9,096
Information on share capital increases from capital reserves
In the current period, amount of TL 9,096 has been transferred to capital from capital reserves from inflation adjustments to paid in
capital.
Capital commitments for current financial year and following period, general purpose of these commitments and estimated
resources necessary for these commitments
No capital commitments have been made to current financial year and following period.
The impacts of the foresights, which are prophesied according to Group’s prior periods income, profitability, and liquidity
indicators and uncertainty, to shareholders’ equity
None.
Information on the privileges given to stocks representing the capital
The share capital can be increased or decreased one or more times. Such an increase may be accomplished through the transfer of
monies from the reserves to the capital account and the issuance of “bonus” shares in consequence thereof.
Every shareholder shall have the preferential (pre-emptive) right to subscribe for a proportion of new shares corresponding to
the number of shares held by him and such right may be exercised within a period of thirty days from the date of receipt by each
shareholder of an invitation to the shareholders to that effect. Such invitation shall be made by registered mail to the address contained
in the share register.
These preferential (pre-emptive) rights may only be assigned by approval of the Board of Directors upon the favourable vote of 80%
of the members, present or represented.
New shares may not be issued at a price less than the nominal value of the original shares issued.
Fractional shares shall be allocated by the Board of Directors.
The Parent Bank may not, the acquisition of its own shares whether dire.
Arabian shareholders are treated under the same legislation with Turkish citizens. This includes the transfer of distributed other
revenues, guarantees, shares, dividends. And in a similar manner Arabian shareholders are benefited and protected by law No.6224,
Foreign Capital Incentive Law.