2014 ANNUAL REPORT
SHAREHOLDING STRUCTURE OF TEB
The distribution of the Bank’s 2,204,390,000 TL paid-in-capital as of 31 December 2014
Shareholder’s Name/Title |
TRY 2,204,390,000.00 |
|
|---|---|---|
Percentage (%) |
||
Amount |
||
TEB HOLDING A.Ş. |
1,212,414,500,00 |
55.00 |
BNP PARIBAS HOLDING A.Ş. |
518,342,498,52 |
23.51 |
BNP PARIBAS FORTIS YATIRIMLAR HOLDING A.Ş.* |
402,516,578,48 |
18.26 |
OTHER |
71,116,423,00 |
3.23 |
TOTAL (ISSUED CAPITAL) |
2,204,390,000,00 |
100.00 |
* Pursuant to Communiqué of the Capital Markets Board (II-27.2), Squeeze-out Right and Right to Sell (“Communiqué”), has been exercised between November 14,2014-February 16, 2015, as a result BNP Paribas Fortis Yatırımlar Holding A.Ş.’s shared were 463,901,510.51TRY in total and has reached 21.04%.
Shares of the Chairman and Members of the Bank’s Board of Directors, General Manager and Assistant General Managers |
|
|---|---|
Yavuz Canevi (Chairman) |
TRY 28.83 |
Dr. Akın Akbaygil (Vice Chairman and Vice Chairman of the Audit Committee) |
TRY 46.36 |
Ayşe Aşardağ (Board Member) |
TRY 38.05 |
*Yavuz Canevi and Dr. Akın Akbaygil sold their shares respectively on 10.02.2015 and 12.02.2015 .
Information on Participation of Board Members and Committee Members into Respective Meetings.As of 31.12.2014 the Board of Directors have accepted 176 resolutions.
The Board Members and Committee Members has participated into respective meetings at sufficient levels.