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Bireysel Emeklilik Sistemi 2005 Geliflim Raporu

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

Emeklilik fiirketi ‹letiflim Bilgileri/Pension Company Contact Details                 VAKIF EMEKL‹L‹K A.fi.
Genel Müdürlük/Headquarters                                                          Muallim Naci Cad. No: 22 34347 Befliktafl/‹STANBUL
Adres/Address                                                                        (212) 310 37 00
Telefon/Telephone                                                                    (212) 310 39 99
Faks/Fax                                                                             www.vakifemeklilik.com.tr
‹nternet Adresi/Internet Address
                                                                                     T. VAKIFLAR BANKASI T.A.O
Ortakl›k Yap›s›/Shareholder Structure                                                53,9
Sermayedar›n Ad›/Name of Shareholder                                                 14.283,50
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)                                GÜNEfi S‹GORTA A.fi.
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       37
                                                                                     9.805
Sermayedar›n Ad›/Name of Shareholder                                                 VAKIFBANK PERSONEL‹ ÖZEL SOSYAL GÜVENL‹K H‹ZMETLER‹ VAKFI
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)                                1
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       265
                                                                                     VAKIF YATIRIM MENKUL DE⁄ERLER A.fi.
Sermayedar›n Ad›/Name of Shareholder                                                 8
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)                                2.120
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       D‹⁄ER/OTHER
                                                                                     0,10
Sermayedar›n Ad›/Name of Shareholder                                                 26,50
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       Selahattin TORAMAN
                                                                                     Mehmet AYDO⁄DU
Sermayedar›n Ad›/Name of Shareholder
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)                                Kerim KARAKAYA
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       Ümit DEN‹Z
                                                                                     Habibe DEM‹R
Sermayedar›n Ad›/Name of Shareholder                                                 Yusuf YEfi‹LIRMAK
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       Yusuf YEfi‹LIRMAK
                                                                                     (212) 310 37 37
Sermayedar›n Ad›/Name of Shareholder                                                 yyusuf@vakifemeklilik.com.tr
Sermayedar›n Hisse Oran› (%)/Share of Shareholder (%)                                (212) 310 39 99
Sermayedar›n Hisse Tutar› (1000 YTL)/Amount of Shareholder's Shares (1000 YTL)       01.11.2004

Emeklilik fiirketi ‹dari Kadrosuna ‹liflkin Bilgiler/Executive Staff                   Tamer MERT
Yönetim Kurulu Baflkan›/Chief Executive Officer                                       Onur AVCI
                                                                                     Fahrettin BAYRAKTAR
Yönetim Kurulu Baflkan Vekili/Deputy Chief Executive Officer
                                                                                     1 A¤ustos 2003/August 1, 2003
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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