2015 Annual Report
The Shareholding Structure

The main shareholder of Ziraat Participation is Ziraat Bank.

The TL 675,000,000 capital of Ziraat Participation was fully paid by Undersecretariat of Treasury. Ziraat Participation’s capital is divided into 675,000,000 shares, each valued at TL 1.00.

The Chairman and members of the Board, members of the Audit Committee, General Manager and Assistant General Managers do not own shares.

Shareholder Value of Stake (TL) Number of Stake
T.C. Ziraat Bankası A.Ş. 674,999,996 674,999,996
Ziraat Sigorta A.Ş. 1 1
Ziraat Hayat ve Emeklilik A.Ş. 1 1
Ziraat Teknoloji A.Ş. 1 1
Ziraat Yatırım Menkul Değerler A.Ş. 1 1

 

Extraordinary General Meeting
The members of the Board were determined in Ziraat Participation’s first Extraordinary General Meeting on 20 May 2015; the Board’s decisions regarding the selection of an independent audit company were approved with the Internal Guidelines on the Working Principles and Procedures of the General Assembly prepared by the Board.