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MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES
INDIVIDUALS AND INSTITUTIONS OFFERING SUPPORT SERVICES
OTHER REGULATORY EXPLANATIONS
AKBASIM Matbaacılık ve
Tic. Ltd. Şti.
Check printing
V.R.P. Veri Raporlama
Programlama Bilişim Yazılım ve
Danışmanlık Hizmetleri Tic. A.Ş.
Information systems and
infrastructure supports
In accordance with the “Regulation
on the Determination of the
Minimum Content of a Company’s
Annual Report” prepared by the
Ministry of Customs and Trade and
published in the Official Gazette
No 28395 on August 28, 2012
in the framework of the Articles
516, 518, 565, and 610 of Turkish
Commercial Code No 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 the Ordinary General Meeting
held on March 26, 2015, without
prejudice to the provisions of
Banking Law, the members of the
Board of Directors were permitted
in accordance with the articles 395
and 396 of the Turkish Commercial
Code.
G4S Güvenlik Hizmetleri A.Ş. and
LOOMIS 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
Remuneration of Senior
Management and Members of
the Governing Body
As of December 31, 2015, the
Bank’s senior management was
provided a salary and other benefits
amounting to TL 10,657 thousand
(December 31, 2014: TL 6,576
thousand). The Bank has collateral
amounting to USD 5 million
against any losses resulting from
the managers’ defects through
‘administrative liability insurance’.
Investments in the Accounting
Period
Information regarding the Bank’s
investments in 2015 is given in
Section 5 of the Unconsolidated
Independent Auditors’ Report /
I. Information on Disclosures and
Footnotes of Assets / Article 12 and
13.
Associates and Participation
Rates
As at 31 December 2015, 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.
Information on Public and
Special Audit Facilities
In addition to constant surveillance
of the Banking Regulation and
Supervision Agency, the Bank
is subject to a limited range of
monitoring at the end of each
quarter and the full range of
monitoring at the end of each year
by an independent audit firm.
Information on Lawsuits Filed
against the Bank and the
Possible Consequences
During the accounting period, no
actions have been brought against
the Bank that may affect its financial
condition and activities.
Administrative Fine
The Bank paid an administrative
penalty of TL 108,264 (2014:
TL 97,476) in the accounting
period, due to applications
contrary to the provisions of
related legislation.
Corporations that provided support services to A&T Bank in 2015;