Our Renewed Structure
2005 ANNUAL REPORT PRESENTATION OUR RENEWED STRUCTURE SHAREHOLDER STRUCTURE HALKBANK'S REGISTERED CAPITAL IS TRY 1,250,000,000 AND PAID-IN CAPITAL IS TRY 1,150,000,000. 99,999996207% OF THE BANK’S SHARES BELONG TO THE PRIME MINISTRY UNDERSECRATARIAT OF TREASURY AND 0,000003793% SHARES TO OTHER SHAREHOLDERS. NO CHANGES AFFECTING THE OVERALL COMPOSITION OF THE BANK’S SHAREHOLDER STRUCTURE OCCURED IN 2005. NO COMPANY DIRECTOR, STATUTORY AUDITOR, OR ASSISTANT GENERAL MANAGER OWNS A SHAREHOLDING INTEREST IN THE BANK. Number of Capital Paid-in Unpaid Shareholder Shares Commitment (TRY) Share (%) Capital (TRY) Capital (TRY) Undersecretariat of Treasury 1 1,249,999,952.58 99.999996207 1,149,999,952.58 100,000,000.00 Banks 5 1.51 0.000000121 1.51 Chambers of Commerce 12 0.21 0.000000017 0.21 Cooperatives of Craftsmen 143 1.72 0.000000138 1.72 Local City Authorities 67 9.39 0.000000751 9,39 Municipalities 980 18.69 0.000001495 18.69 Individuals and Corporates 14,465 15.90 0.000001272 15.90 TOTAL 15,673 1,250,000,000.00 100.000000000 1,150,000,000.00 100,000,000.00 PRESENTATION SHAREHOLDER STRUCTURE AND CORPORATE PROFILE 1 FINANCIAL HIGHLIGHTS 2 HALKBANK'S STRATEGIES 4 SNAPSHOTS FROM HALKBANK’S HISTORY 6 CHAIRMAN'S MESSAGE 8 GENERAL MANAGER'S ASSESSMENT OF 2005 10 ACTIVITIES IN 2005 12 HALKBANK SUBSIDIARIES & AFFILIATES 24 MANAGEMENT AND CORPORATE GOVERNANCE BOARD OF DIRECTORS 28 BOARD OF DIRECTORS' REPORT 30 THE HALKBANK BOARD OF DIRECTORS AND ITS MEETINGS 30 AUDIT BOARD'S REPORT 31 SENIOR MANAGEMENT 32 COMMITTEES 34 HIRING AND PROMOTION POLICIES AND PRACTICES 35 AN ASSESSMENT OF THE FUNCTIONING OF THE INTERNAL CONTROL, INTERNAL AUDIT, AND RISK MANAGEMENT SYSTEMS 36 ORGANIZATION STRUCTURE 38 AN ASSESSMENT OF FINANCIAL INFORMATION AND RISK MANAGEMENT RISK MANAGEMENT AND ITS POLICIES 42 FINANCIAL POSITION 43 AUDITORS’ REPORT 46 PRESENTATION 1 MAKES US EVEN STRONGER HALKBANK: A STRONG, TRUSTWORTHY, PROFITABLE BANK THAT IS READY FOR PRIVATIZATION.
[Show full text]