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Bireysel Emeklilik Sistemi 2005 Geliflim Raporu

EMEKL‹L‹K fi‹RKETLER‹ ALMANA⁄I
PENSION COMPANIES’ ALMANAC

8 Emeklilik Şirketleri Almanağı
       Pension Companies’Almanac

Emeklilik fiirketi ‹letiflim Bilgileri/Pension Company Contact Details                 AK EMEKL‹L‹K A.fi.
Genel Müdürlük/Headquarters                                                          ‹nönü Cad. No: 80 Gümüflsuyu Taksim/‹STANBUL
Adres/Address                                                                        (212) 393 33 00
Telefon/Telephone                                                                    (212) 393 34 99
Faks/Fax                                                                             www.akemeklilik.com.tr
‹nternet Adresi/Internet Address                                                     AKBANK T.A.fi.
                                                                                     73,41
Ortakl›k Yap›s›/Shareholder Structure                                                14.681,51
Sermayedar›n Ad›/Name of Shareholder                                                 AK S‹GORTA A.fi.
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)                                26
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       5.200
                                                                                     D‹⁄ER/OTHER
Sermayedar›n Ad›/Name of Shareholder                                                 0,59
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)                                118,49
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)
                                                                                     Ak›n KOZANO⁄LU
Sermayedar›n Ad›/Name of Shareholder                                                 R›dvan Y‹RM‹BEfiO⁄LU
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)                                ‹. Rag›p YERG‹N
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       Turgay ÖZBEK
                                                                                     Hakan B‹NBAfiG‹L
Sermayedar›n Ad›/Name of Shareholder
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)                                Meral EGEMEN
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       (212) 393 33 00
                                                                                     meral.ak@akemeklilik.com.tr
Sermayedar›n Ad›/Name of Shareholder                                                 (212) 393 34 99
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)                                13.05.2002
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       Olgun AKÇA
                                                                                     Ömer KARA
Sermayedar›n Ad›/Name of Shareholder                                                 U¤ur GÜLEN
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       7 Temmuz 2003/July 7, 2003

Sermayedar›n Ad›/Name of Shareholder
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)

Emeklilik fiirketi ‹dari Kadrosuna ‹liflkin Bilgiler/Executive Staff
Yönetim Kurulu Baflkan›/Chief Executive Officer

Yönetim Kurulu Baflkan Vekili/Deputy Chief Executive Officer

Üyeler/Members
Ad› Soyad›/Name Surname

Ad› Soyad›/Name Surname

Ad› Soyad›/Name Surname

Ad› Soyad›/Name Surname

Ad› Soyad›/Name Surname

Ad› Soyad›/Name Surname

Ad› Soyad›/Name Surname

Genel Müdür (Ad›-Soyad›)/General Manager (Name Surname)
Telefon/Telephone
e-mail Adresi/e-mail Address
Faks/Fax
Atanma Tarihi/Date of Appointment

Genel Müdür Yard›mc›s›/Assistant General Manager
Ad› Soyad›/Name Surname

Ad› Soyad›/Name Surname

Ad› Soyad›/Name Surname

Ad› Soyad›/Name Surname

Ad› Soyad›/Name Surname

Ad› Soyad›/Name Surname

Emeklilik Branfl› Ruhsat Tarihi/Date of Pension Operation License

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