Annual General Meeting
In today's Board of Directors Meeting, it was decided to hold the Annual General Meeting on March 31, 2006, Friday at 15:00 at Yapi Kredi Plaza D Blok Head Office Conference Hall, Levent - ISTANBUL.
Yapi ve Kredi Bankasi A.S.
Ordinary General Assembly Agenda 1. Opening and the constitution of the Presidential Board.
2. Delegating authority to the Presidential Board for the signing of the minutes of the General Assembly.
3. Giving information about, discussing and approval of, the discount applied to the receivables of our Bank from Cukurova Group with within the scope of Cukurova Group Credits-FRA Amendment Agreement signed on 28.09.2005 between our Bank and Cukurova Holding A.S. including the possible discount that can be made from the debt of Cukurova Group in connection with the Pension and Aid Fund Foundation of the Employees of our Bank,
4. Giving information about, discussing and approval of, the sale of some immovables within the framework of the agreement signed on 28.09.2005 between our Bank and Cukurova Holding A.S.
5. Giving information about, discussing and approval of, the discount made within the Turkcell Option Agreement signed on 28.09.2005 between our Bank and Cukurova Holding A.S,
6. Giving information about, discussing and approval of, the Option Agreement Regarding Non-banking Assets belonging to our Bank signed on 28.09.2005 between our Bank and Cukurova Holding A.S.,
7. Giving information about, discussing and approval of, the Purchase and Sale Agreement for Fintur, Super Online and Digiturk signed on 28.09.2005 between our Bank and Cukurova Holding A.S,
8. Giving information about, discussing and approval of, the advertising agreement signed on 28.09.2005 between our Bank and Beko Ticaret A.S. and Cukurova Group Media Companies,
9. Giving information about, discussing and approval of, the amendment of the existing service agreement between our Bank and Super Online.
10. Reading and discussing the Reports of Board of Directors, Auditors and Independent Auditing Institution of the year 2005,
11. Reading, discussing and approval of the Balance Accounts and Profit and Loss accounts of the year 2005,
12. Delegating authority to the Board of Directors regarding the deduction of previous year and period losses from Other Capital Reserves (Capital Inflation Adjustment Differences) in accordance with the order and technical details determined by Banking Regulation and Supervision Agency (BDDK),
13. Discharging the Members of the Board of Directors individually,
14. Discharging the Auditors individually,
15. Determining the attendance fees of the Members of the Board of Directors,
16. Determining the fees of the Auditors,
17. Selecting the Members of Board of Directors whose terms of office has ended and determining their terms of office,
18. Selecting the Auditors whose terms of office has ended and determining their terms of office,
19. Discussing and approval of the issues that the capital of the Bank be raised by an amount of YTL 1.144.317.800,62 from YTL 752.344.693,18 to YTL 1.896.662.493,80 by the addition of subsidiary shares sale proceeds to the capital, and that for this purpose article 8 of the Articles of Association be amended and a provisional article be added to the Articles of Association regarding dematerialization of capital market instruments,
20. Submitting the donations made by the Bank in 2005 to the shareholders' knowledge,
21. Approval of the Independent Audit Institution selected for auditing the 2006 financial statements,
22. Granting permission to the Members of the Board of Directors for the transactions specified in the Article 334 and 335 of Turkish Commercial Code, and in the Article 32 Paragraph 2 of the Articles of Association of the Bank,
23. Wishes and hopes.
Yapı Kredi / 14 Mar 2006