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Convenience Translation of the Consolidated Financial Statements and Related Disclosures and Footnotes Originally Issued in Turkish, See Section 3 Note I
Türkiye Vakıflar Bankası Türk Anonim Ortaklığı
and Its Financial Subsidiaries Consolidated Financial
Report as at and For the Year Ended 31 December 2013
(Currency: Thousands of Turkish Lira (“TL”))
SECTION ONE
General Information
I. History of the Parent Bank including its incorporation date, initial legal status, amendments to legal status
Türkiye Vakıflar Bankası Türk Anonim Ortaklığı (“the Bank” or “the Parent Bank”) was established to operate as stated in the disclosure V of this section,
under the authorization of a special law numbered 6219, called “the Law of Türkiye Vakıflar Bankası Türk Anonim Ortaklığı”, on 11 January 1954 within
the framework of the authority granted to The General Directorate of the Foundations of Turkish Republic Prime Ministry (“The General Directorate of the
Foundations”). The Bank’s statute has not been changed since its establishment.
II. The Parent Bank’s shareholder structure, management and internal audit, direct and indirect shareholders, change in shareholder
structure during the year and information on Bank’s risk group
The shareholder having control over the shares of the Parent Bank is the General Directorate of the Foundations.
As at 31 December 2013 and 2012, The Bank’s paid-in capital is TL 2,500,000, divided into 250.000.000.000 shares with each has a nominal
value of 1 Kuruş.
The Parent Bank’s shareholders’ structure as at 31 December 2013 is stated below:
Shareholders
Number of Shares-
100 shares
Nominal Value
of the Shares
Share
Percentage (%)
Registered foundations represented by the General Directorate of
the Foundations (Group A)
1.075.058.640
1,075,059
43.00
Vakıfbank Memur ve Hizmetlileri Emekli ve Sağlık Yardım Sandığı Vakfı (Group C)
402.552.666
402,553
16.10
Appendant foundations (Group B)
386.224.784
386,225
15.45
Other appendant foundations (Group B)
3.097.162
3,097
0.13
Other registered foundations (Group B)
1.453.085
1,453
0.06
Other real persons and legal entities (Group C)
1.536.104
1,536
0.06
Publicly traded (Group D)
630.077.559
630,077
25.20
Total
2.500.000.000
2,500,000
100.00
202