Информация об акционерах АКБ «СОФИЯ» (ЗАО) по состоянию

Transkript

The list of persons under control/material care of which the Bank is
Bank name: Closed Joint Stock Company “ISBANK”, CJSC «ISBANK»
Bank registration number: 2867
Post address: 13D, Nametkina str., Moscow, 117420, Russia
Bank shareholders
№
1
Full and abbreviated legal entity name
/Individual`s name/other data
Turkiye İs Bankası Anonim Sirketi:
Republic of Turkey, 34330, Istanbul,
Levent, Is Kuleleri, 1
Owned by the
shareholder Bank
shares, votes interest
against total amount
of voting shares
100
Persons under
control or material
care of which the
Bank is (through its
shareholders)
Turkiye İs Bankası
A.S.
Mensupları
Munzam
Sosyal
Guvenlik
ve
Yardımlasma Sandıgı
Vak: Hacı Mehmet
Sokak, Tibash Vakfı
Dalyan Konut Sitesi
No:
24/G,
Fenerbahche 34726,
Kadıkoy/Istanbul,
Turkish Republic
Cumhuriyet
Halk
Partisi:
Anadolu
Bulvarı
No12,
Ankara,
Turkish Republic
Hakki Ersin Ozince,
citizenship – Turkish
Republic, domicile –
Istanbul
Fusun
Tumsavas,
Istanbul
Metin Tiryakioglu,
Istanbul
Bahittin
Daver
Orhon, citizenship –
Turkish
Republic,
domicile – Istanbul
Correlations between Bank
shareholders and persons
under control or material
care of which the Bank is
Turkiye İs Bankası A.S.
Mensupları Munzam Sosyal
Guvenlik ve Yardımlasma
Sandıgı
Vak
is
the
shareholder of Turkiye İs
Bankası Anonim Sirketi
with share of 40,25% and
has a right to define
appointment of more than
a quarter of BoD of Turkiye
İs Bankası Anonim Sirketi
Cumhuriyet Halk Partisi is
the shareholder of Turkiye
with share of 28,09% and
has a right to define
appointment of more than
a quarter of BoD of Turkiye
Hakki Ersin Ozince is the
Chairman of Executive
Committee of Turkiye İs
Bankası A.S. Mensupları
Munzam Sosyal Guvenlik
ve Yardımlasma Sandıgı
Vak
Fusun Tumsavas is the
Chairman
Deputy
of
Executive Committee of
Sandıgı Vak
Metin Tiryakioglu is a
member
of
Executive
Vak
Bahittin Daver Orhon is a
member
of
Executive
1
Aysel
Tacer,
Istanbul
Suat Ince, citizenship
– Turkish Republic,
domicile – Istanbul
Senar Akkus,
Istanbul
Kemal Kılıcdaroglu,
Ankara
Nihat Matkap,
Ankara
Erdogan Toprak,
Ankara
Gursel Tekin,
Ankara
Yakup Akkaya,
Ankara
Sencer Ayata,
Ankara
Gokhan Gunaydın,
Ankara
Mehmet Emrehan
Halıcı, citizenship –
Turkish Republic,
domicile – Ankara
Osman Faruk
Logoglu, citizenship
– Turkish Republic,
domicile – Ankara
Umut Oran,
Ankara
Faik Oztrak,
Ankara
Vak
Aysel Tacer is a member of
Sandıgı Vak
Suat Ince is a member of
Sandıgı Vak
Senar Akkus is a member
of Executive Committee of
Sandıgı Vak
Kemal Kılıcdaroglu
is a
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
Nihat Matkap is a Deputy
Halk Partisi
Erdogan Toprak
is a
Deputy Chairman of the
Central Committee of
Cumhuriyet Halk Partisi
Gursel Tekin is a Deputy
Halk Partisi
Yakup Akkaya is a Deputy
Halk Partisi
Sencer Ayata is a Deputy
Halk Partisi
Gokhan Gunaydın is a
Mehmet Emrehan Halıcı is
a Deputy Chairman of the
Osman Faruk Logoglu is a
Umut Oran is a Deputy
Halk Partisi
Faik Oztrak is a Deputy
Halk Partisi
2
Perihan Sarı,
Ankara
Sezgin Tanrıkulu,
Ankara
Bihlun Tamaylıgil,
Ankara
Ahmet Haluk Koc,
Ankara
Adnan Keskin,
Ankara
Shafak Pavey,
Ankara
Bulent Tezcan,
Ankara
Perihan Sarı is a Deputy
Halk Partisi
Sezgin Tanrıkulu
is a
Bihlun Tamaylıgil is a
Ahmet Haluk Koc is a
Adnan Keskin is a Deputy
Halk Partisi
Shafak Pavey is a Deputy
Halk Partisi
Bulent Tezcan is a Deputy
Halk Partisi
31,66% of shares are in
public possession
The information, about persons under control or material care of which the Bank is, placed at Bank
web-site.
There are no residents of offshore areas among persons under control or material care of which the
Bank is.
Information on other affiliated persons of the Bank is sharing in the way stipulate by the law.
Chairman of the Management Board
Aziz Ferit Eraslan
Performer: D. Davydov,
tel. (495) 232-12-34, ext.. 2201
Data: 24.04.2014
3
Scheme of correlations of the Bank and persons under control or material care of
which the Bank is
Closed Joint Stock Company «ISBANK»
100%
Turkiye İs Bankası Anonim Sirketi
40,25%
Turkiye İs Bankası A.S. Mensupları Munzam
Sosyal Guvenlik ve Yardımlasma Sandıgı Vak
Executive Committee
Hakki Ersin Ozince – Chairman
Fusun Tumsavas – Deputy Chairman
Metin Tiryakioglu – member
Bahittin Daver Orhon – member
Aysel Tacer – member
Suat Ince – member
Senar Akkus – member
28,09%
Central executive committee
Kemal Kılıcdaroglu - Chairmen
Nihat Matkap – Deputy Chairmen
Erdogan Toprak - Deputy Chairmen
Gursel Tekin - Deputy Chairmen
Yakup Akkaya - Deputy Chairmen
Sencer Ayata - Deputy Chairmen
Gokhan Gunaydın - Deputy Chairmen
Mehmet Emrehan Halıcı - Deputy Chairmen
Osman Faruk Logoglu - Deputy Chairmen
Umut Oran - Deputy Chairmen
Faik Oztrak - Deputy Chairmen
Perihan Sarı - Заместитель Председателя
Sezgin Tanrıkulu - Deputy Chairmen
Bihlun Tamaylıgil - Deputy Chairmen
Ahmet Haluk Koc - Deputy Chairmen
Adnan Keskin - Deputy Chairmen
Shafak Pavey - Deputy Chairmen
Bulent Tezcan - Deputy Chairmen
4

Информация об акционерах АКБ «СОФИЯ» (ЗАО) по состоянию

Transkript

Benzer belgeler

MESAM - 14. OLAĞAN GENEL KURUL ASIL ÜYE LİSTESİ Sayfa 1/8

List of Accepted Abstracts for “27th International Scientific

Acıbadem Sağlık Gurubu