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PART I: INTRODUCTION
NON-FINANCIAL SERVICES GROUP
Taksim Otelcilik A.Ş.
Taksim Otelcilik A.Ş. was established in 1966 to
build, contract out and manage hotels, motels
and similar facilities capable of increasing
Turkey’s incoming tourism potential. VakıfBank
owns a 51% stake in the Company’s share
capital of TL 334.3 million.
Vakıf Gayrimenkul Değerleme A.Ş.
Vakıf Gayrimenkul Değerleme A.Ş. was
established in 1995 to provide appraisal and
valuation services for all types of real estate
properties. VakıfBank owns a 54.29% stake in
the Company’s share capital of TL 14 million.
Vakıf Pazarlama Sanayi ve Ticaret A.Ş.
Providing recruitment support service for
companies and engaging in marketing activities,
Vakıf Pazarlama Sanayi ve Ticaret A.Ş. has a
capital of TL 30.2 million, of which the Bank
owns a 69.33% share.
Vakıf Enerji ve Madencilik A.Ş.
Vakıf Enerji ve Madencilik A.Ş. was established
to build electric and heat energy generation
facilities, to generate energy at these facilities
and to sell the energy it produces within the
framework of current laws, regulations and
administrative provisions. VakıfBank owns a
65.50% stake in the Company’s share capital of
TL 85 million.
Roketsan Roket Sanayii ve Ticaret A.Ş.
Roketsan Roket Sanayii ve Ticaret A.Ş. engages
in the production, manufacturing and sale of
rocket fuel as well as missiles, rockets and
rocket launchers, and their engines. VakıfBank
owns a 9.93% stake in the Company’s share
capital of TL 147 million.
Kredi Kayıt Bürosu A.Ş. (KKB)
Kredi Kayıt Bürosu A.Ş. was established in
1995 to manage the flow of loan information.
VakıfBank owns a 9.09% stake in the Company’s
share capital of TL 7.4 million.
Bankalararası Kart Merkezi A.Ş.
Bankalararası Kart Merkezi A.Ş. was established
in 1990 to conduct card based payment
systems, clearing and provisioning services.
VakıfBank owns a 9.70% stake in the Company’s
share capital of TL 14 million.
İzmir Enternasyonal Otelcilik A.Ş.
İzmir Enternasyonal Otelcilik A.Ş. engages
in contracting out of the building and the
management of touristic hotels and commercial
centers. VakıfBank owns a 5% stake in the
Company’s share capital of TL 120,000.
Güçbirliği Holding A.Ş.
Güçbirliği Holding A.Ş. was established in
1995 to invest in companies engaged in
agriculture and commerce, and to contribute
to the development of the national economy.
VakıfBank owns a 0.07% stake in the Company’s
share capital of TL 30 million.
World Vakıf UBB Ltd. in Liquidation
World Vakıf UBB Ltd. in Liquidation was founded
in the Turkish Republic of Northern Cyprus with
capital of USD 500,000 and VakıfBank has an
82% stake in the Company. Court of Lefkoşa
Kaza in TRNC has ruled for the liquidation of the
company with its resolution dated 24 May 2010,
and the resolution was reaffirmed as of 2013.
