2015 ANNUAL REPORT
SHAREHOLDING STRUCTURE OF TEB
THE DISTRIBUTION OF THE BANK’S TL 2,204,390,000 PAID-IN CAPITAL AS OF 31 DECEMBER 2015
Shareholder’s Name/Title |
Within TL 2,204,390,000.00 Capital; |
|
|---|---|---|
Amount |
Share |
|
TEB HOLDING A.Ş. |
1,212,414,500.002 |
55.00% |
BNPP YATIRIMLAR HOLDING A.Ş. |
518,342,498.520 |
23.51% |
BNP PARIBAS FORTIS YATIRIMLAR HOLDING A.Ş. |
467,879,148.835 |
21.23% |
BNP PARIBAS SA |
5,253,352.000 |
0.24% |
KOCAELİ TİCARET ODASI (KOCAELİ CHAMBER OF COMMERCE) |
500,500.643 |
0.02% |
TOTAL |
2,204,390,000.000 |
100.00% |
TEB Holding A.Ş. is a member of the Çolakoğlu Group and BNP Paribas Group of Companies. A total of 50% of the shares in TEB Holding A.Ş. are controlled by BNP Paribas Fortis Yatırımlar Holding A.Ş., with the other 50% of the shares controlled by the Çolakoğlu Group. BNP Paribas Fortis Yatırımlar Holding A.Ş. is controlled by BNP Paribas Fortis NV/SA, which holds 100% of the shares in BNP Paribas Fortis Yatırımlar Holding A.Ş. On the other hand, BNP Paribas S.A. controls BNPP Yatırımlar Holding A.Ş. by holding 100% of the shares.
Explanations Regarding the Shares Owned by the Bank's Chairman and Board Members, General Manager and Deputy General Managers:
There are no Bank shares owned by the Bank's Chairman and Board Members, General Manager or Deputy General Managers.
The Board Members and Committee Members have participated into respective meetings at sufficient levels.
Information on Participation of Board Members and Committee Members into Respective Meetings.
As of 31.12.2015 the Board of Directors have accepted 210 resolutions.
The Board Members and Committee Members have participated into respective meetings at sufficient levels.