TÜRK EKONOMİ BANKASI A.Ş.
Outcome of General Assembly Meeting
Address
Telephone No.
Fax No.
Telephone No. of
Investors/Shareholders
Relations Unit
Fax No. of
Investors/Shareholders
Relations Unit
Is the declaration Updated?
Is the declaration Postponed?
Summary
Type of General Assembly
Date and Time
Commencement Date of
Accounting Period
Expiry Date of Accounting
Period
Was General Assembly
convened?
TEB Kampüs C ve D Blok, Saray Mahallesi,
Sokullu Caddesi, No: 7A-7B Ümraniye/İSTANBUL
216 - 635 35 35
216 - 636 36 36
216 - 635 35 35
216 - 636 36 36
No
No
Resolutions of the Ordinary General Assembly Meeting dated
25.03.2014
Ordinary
25.03.2014, 10:00
01.01.2013
31.12.2013
Yes
During the General Assembly Meeting of our Bank dated
25.03.2014,
the Board of Directors’ Activity Report for the year 2013 and the
financial statements for the year 2013 were approved.
The members of the Board of Directors have been released from
the transactions for the year 2013,
Regarding distribution of profit of 2013 calendar year, it was
resolved;
Resolutions Passed
to transfer whole balance of the profit of the remaining amount of
TRY.508.294.007,41 to the extraordinary reserves after setting
aside, as proposed by the Board of Directors, primary legal
reserve of TRY.26.752.316,20, the profit distributed to the
holders of the founder jouissance certificates of TRY.0,43 in
accordance with Article 348 of the Turkish Commercial code
numbered 6102 and the general legal reserve of TRY.0,05 from
the total profit amount of TRY.535.046.324,09 our Bank’s 2013
Financial Statements, and to distribute the profit as of 3 April
2014.
The annual audit report prepared by the Independent Audit Firm,
Başaran Nas Bağımsız Denetim ve Serbest Muhasebeci Mali
Müşavirlik A.Ş. was read and submitted to the general assembly’s
information.
Furthermore, “Başaran Nas Bağımsız Denetim ve Serbest
Muhasebeci Mali Müşavirlik A.Ş.” (is appointed as the
independent auditor and group auditor for auditing of financial
statements of the year 2014.
It was resolved;
To determine number of Board Members as 14 (fourteen) and
their term of office to be continued until the first Ordinary
General Assembly meeting to be held in 2015;
To appoint the following persons as Board Members:
- Yavuz CANEVİ
- Dr. Akın AKBAYGİL
- Ümit Leblebici
- Jean Paul SABET
- Ayşe AŞARDAĞ
- Sabri DAVAZ
- Jean-Milan Charles Dominique GIVADINOVITCH
- Yvan L.A.M. DE COCK
- Alain Georges Auguste FONTENEAU
- Jacques Roger Jean Marie RININO
- Musa ERDEN
- Henri Simon Andre FOCH,
To appoint the following persons as Independent Board Members:
- Alain KOKOCINSKI
- İsmail YANIK,
To also appoint Dr. Akın AKBAYGİL (T.R. Identity No:
35773671492)
and
Jean-Milan
Charles
Dominique
GIVADINOVITCH (Nationality: French, Tax Identity No:
3950844697), who will be appointed as Audit Committee
members, as Independent Board Members as per the Capital
Markets Board’s “the Communiqué on Corporate Governance s
(II-17.1)”.
It has been resolved to make payment to Alain Kokocinski in the
gross amount of TRY.6.000,- for his duty of being an Independent
Board Member up until the expiry date of his term of duty, and
not to pay any attendance fee to other Board Members for their
duties.
The maximum amount of donation to be within the year of 2014
to various institutions and organisations was determined as
TRY.1.750.000,-.
The donations that are made for the year 2013 and the Pricing
Policy is submitted to the information of General Assembly.
Is there any issue leading to
Articles of Association
Amendment regarding
No
Commercial Title amongst
resolutions passed?
Is there any issue leading to
Articles of Association
Amendment regarding Field of No
Business amongst resolutions
passed?
Is there any issue leading to
Articles of Association
Amendment regarding
No
Company Headquarter amongst
resolutions passed?
Information in relation to processes set forth in agenda items
Was distribution of dividend
discussed?
Type of cash dividend
distribution
Information on Share
Group
Yes
Cash dividend distribution will not be made.
Cash Dividend to be paid to the share
with a nominal value of TRY 1 –
Gross (TRY)
TEBNK (Previous),
TRATEBNK91N9
Will any dividend be
distributed as a share?
0,0000000
Cash Dividend to be paid to the
share with a nominal value of
TRY 1 – Net (TRY)
0,0000000
No
ADDITIONAL EXPLANATIONS:
Minutes of Türk Ekonomi Bankası A.Ş. Ordinary General Assembly Meeting held on 25 March 2014,
profit distribution chart and attendees list, are enclosed.
We hereby state that the above explanations comply with the provisions of the Communiqué of the
Capital Markets Board on Material Events (II-15.1)they fully represent the information which we
received on this issue/issues, the declared information is compatible with the documents, related books
and records of the Company, we used all the efforts to gather the information complete and accurate
and we are responsible for the explanations stated above.
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Ordinary General Meeting Minutes, March 25, 2014