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General Information
Corporate Management
Financial Information
Individuals and Institutions Offering Support Services
Corporations that provided our Bank with support services in 2014;
AKBASIM Matbaacılık ve Tic. Ltd. Şti.
– Check printing
G4S Güvenlik Hizmetleri A.Ş. and LOOMİS Güvenlik
Hizmetleri A.Ş.
– Collecting, counting, distribution and
delivery services of all types of cash, valuable papers, precious
metals and similar valuable goods within the scope of Law
No 5188
V.R.P. Veri Raporlama Programlama Bilişim Yazılım ve
Danışmanlık Hizmetleri Tic. A.Ş.
- Information systems and
infrastructure supports
Other Regulatory Explanations
In accordance with the “Regulation on theDetermination of the
MinimumContent of a Company’s Annual Report” prepared by the
Ministry of Customs and Trade and published in theOfficial Gazette
No 28395 on August 28, 2012 in the framework of the Articles 516,
518, 565, and 610 of Turkish Commercial CodeNo 6102, other
issues to be included in the annual report are:
Trade Name of the Company
Arap Türk Bankası A.Ş.
Trade Register Number
146103
Preferred Stock
There is no preferred stock.
Prohibition Trading with Company and Restriction of
Competition
At theOrdinary General Meeting held onMarch 28, 2014, without
prejudice to the provisions of Banking Law, themembers of the
Board of Directors were permitted in accordance with the articles
395 and 396 of the Turkish Commercial Code.
Remuneration of Senior Management and Members of the
Governing Body
As of December 31, 2014, the Bank’s senior management was
provided a salary and other benefits amounting to
TL 6,576 thousand (December 31, 2013: TL 5,198 thousand).
The Bank has collateral amounting toUS$ 5million against any
losses resulting from themanagers’ defects through ‘administrative
liability insurance’.
Investments in the Accounting Period
Information regarding the Bank’s investments in 2014 is given in
Section 5 of theUnconsolidated Independent Auditors’ Report / I.
Information onDisclosures and Footnotes of Assets /
Article 12 and 13.
Associates and Participation Rates
As at 31December 2014, the Bank does not have any associates.
The Bank’s subsidiary A&T Finansal Kiralama A.Ş., 99.98%of the
capital of which is owned by the Bank, is engaged in financial leasing.
Information on the Bank’s Shares Acquired by the Bank
Itself
During the accounting period, the Bank has not acquired its own
shares.