CORPORATE GOVERNANCE

General Assembly
Board Of Directors
Shareholder Structure
Shareholder Structure
SHAREHOLDERS SHARE VALUE %
Türkiye Sınai Kalkınma Bankası A.Ş. 88.500.000 59,00
Yatırım Finansman Menkul Değerler A.Ş. 2.000.000 1,33
TSKB A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Vakfı 1.150.000 0,77
TSKB Gayrimenkul Değerleme A.Ş. 450.000 0,30
TSKB Memur ve Müstahdemleri Yardım ve Emeklilik Vakfı 400.000 0,27
Free Float at the ISE * 57.500.000 38,33
Total  150.000.000  100,00

* As of March 31, 2014, listed shares were held by TSKB, thus, the total share of TSKB was 67.17 % as of the date given.

 

Turkiye Sinai Kalkınma Bankası A.Ş.

Beginning its activities in 1950, Industrial Development Bank of Turkey (TSKB) is the first private investment and development bank of Turkey. The strongest financial institutions have come under the same roof to form the sound partnership structure of TSKB. 32.6% of the banking shares of TSKB, whose main shareholder is T.C. Is Bankasi Group (50. 1%), are traded on the National Market of ISE (Istanbul Stock Exchange) under the code of TSKB.

Rich product and service portfolio with high added value

TSKB provides service to its customers with its rich product and service range with high added value in the fields of:

  • credit and investment activities
  • investment banking
  • corporate finance services
  • Capital Market intermediary activities and portfolio management.

Reaching a significant part of the Turkish business world with its extensive customer portfolio, TSKB has achieved strong results in its activities of mid and long-term resource distribution in terms of market share, market penetration and business volume.

The bank leads in corporate structuring activities with the largest project financing facilities in different business sectors, primarily in energy industry, company mergers and acquisitions.

TSKB puts its broad product range into service in the field of corporate banking, investment banking, intermediary services and international trade finance, and runs its activities from the central branch office in Istanbul, domestic branches in Ankara and Izmir, and Bahrain branch office abroad.

Constant and increasing contribution to development of Turkish economy

TSKB has constantly and increasingly contributed to the development of the Turkish economy with its long-term resources to medium and large-scale investment projects, intermediary services, and private consulting services for its customers.

Regarded as a model organization with its works in different branches of investment banking, TSKB has a broad corporate customer portfolio. Reaching a significant part of the Turkish business world, TSKB offers services to its individual customers in the field of investment banking and portfolio management as well.

Among the best known Turkish brands in global markets

Taking a leading and guiding role in the biggest and most comprehensive project finance, company acquisitions, mergers and corporate structuring and consulting services, TSKB has a special position among the best-known Turkish brands in global markets. The bank is in versatile, strong and constant cooperation with international financial institutions and banks, especially with the World Bank which played a significant role in its foundation process.

TSKB, which has been financing investment projects of the industry and service sector since 1950, considers also the environmental risks of the enterprises and projects for which it provides the financing. Further, with the given environmental and renewable energy credits, TSKB has realized the most projects in Turkey in terms of environment. It is the first Turkish bank which has been certified with ISO 14001, the Environment Management System Standards.

TSKB internalises the conscience to the environment as the basic element of the service cycle and the corporate culture. The environment bank mission, originating from its slogan "The environment is our priority"; enlivens in diverse projects of TSKB starting from source distribution to social responsibility and awareness increasing projects.

TSKB has been the first and only bank, which has won the 'Sustainable Bank of the Year' Award in East Europe in the category of "Emerging Countries"; within the frame of the "2008 and 2009 Financial Times Sustainable Banking Awards"; for having integrated successfully the criteria such as "corporate governance";, "environment"; and "social responsibility"; to its banking services. Beside the award for 'Europe s Best Energy Infrastructure Project' it has received by Project Finance the ' Best European Hydroelectric Project' award for its Boyabat Dam and the Hydroelectric Power Station project in 2010.

www.tskb.com.tr

Yatırım Finansman Menkul Değerler A.Ş.

Yatırım Finansman Securities, Turkey's first brokerage house, was founded on October 15, 1976 by 13 major banks led by Isbank and the Industrial Development Bank of Turkey (TSKB). Showing a constant development and progress since its foundation, Yatırım Finansman has always been and continues to be a "symbol of trust" in the eyes of investors and to be one of the important companies of the industry.

Yatırım Finansman's main goal is to maintain its lead in the Turkish capital market with its customer-oriented services, sound shareholder structure, wide product range, state-of-the-art technology and extensive experience.

Yatırım Finansman offering reliable, qualitative and fast capital market services to individual and corporate investors in Turkey and around the world with a nation-wide strong and extensive service network. Service network consists of 14 branches in important centers, the contact offices and agencies, investment consultants and customer representatives all equipped with the licenses of the Capital Markets Board, Call Center (444 11 44), web site (www.yatirimfinansman.com) and Telephone Line (444 11 44)

In order to respond to the needs of local and international corporate investors, General Directorate hosts divisions such as Research, International Sales, Domestic Sales, Portfolio Management and Investment Consultancy. Further, thanks to wide range of investors and branch network, Yatırım Finansman has become an essential strategic partner for all investors, which it can reach at public offerings.

www.yfas.com.tr

TSKB Gayrimenkul Değerleme A.Ş.

TSKB Real Estate Appraisal Company was established in November 2002 by TSKB for appraisal services. It was accepted to be listed in the "Committee List"; according to Capital Markets Board of Turkey (CMB) regulation numbered Serial: VIII, No: 35 and dated February 2003.

TSKB Real Estate Appraisal Company uses the background, experience and knowledge accumulation of Türkiye Sınai Kalkınma Bank. TSKB has more than fifty years of experience in real estate and machinery appraisal.

Serving on the issues such as appraisal, counseling, project development and feasibility studies, best and highest use study, market researches, sectoral studies, investment examination & control, and machinery & equipment appraisal according to international valuation standards coverage (IVSC) independently and impartially, TSKB Gayrimenkul Değerleme A.Ş. acts in accordance with the principle of confidentiality in its works.

TSKB Real Estate Appraisal Company evaluates the value of the real estate according to CMB regulations by using methods accepted in international standards.
TSKB Real Estate Appraisal Company represents years of experience and specialization.

www.tskbgd.com.tr