GENERAL MEETING DRAFT - Bankier.pl

2009 CONSOLIDATED REPORTS AND ACCOUNTS
OWNERSHIP RELATIONSHIP
NAME MAIN OFFICE
TYPE OF
RELATIONSHIP
(1)
HELD BY
HOLDING
%
3 ORBIT ASSET MANAGEMENT LIMITED HAMILTON 7 PIONEER ALTERNATIVE INVESTMENT
MANAGEMENT (BERMUDA) LIMITED
50,00
4 STICHTING CUSTODY SERVICES KBN AMSTERDAM 7 YAPI KREDI BANK NEDERLAND NV 40,90
5 UNICREDIT MENKUL DEGERLER AS ISTANBUL 7 KOC FINANSAL HIZMETLER AS 44,63
YAPI KREDI FINANSAL KIRALAMA AO ..
YAPI VE KREDI BANKASI AS 4,39
6 YAPI KREDI AZERBAIJAN BAKU 7 YAPI KREDI FINANSAL KIRALAMA AO 0,04
YAPI KREDI YATIRIM MENKUL DEGERLER
AS
0,04
YAPI VE KREDI BANKASI AS 40,82
7 YAPI KREDI BANK NEDERLAND NV AMSTERDAM 7 YAPI KREDI HOLDING BV 13,40
YAPI VE KREDI BANKASI AS 27,50
8 YAPI KREDI EMEKLILIK AS ISTANBUL 7 YAPI KREDI FAKTORING AS 0,01
YAPI KREDI SIGORTA AS 38,40
YAPI KREDI YATIRIM MENKUL DEGERLER
AS
0,01
YAPI VE KREDI BANKASI AS ..
9 YAPI KREDI FAKTORING AS ISTANBUL 7 YAPI KREDI FINANSAL KIRALAMA AO ..
YAPI VE KREDI BANKASI AS 40,88
10 YAPI KREDI FINANSAL KIRALAMA AO ISTANBUL 7 YAPI KREDI FAKTORING AS ..
YAPI VE KREDI BANKASI AS 40,43
11 YAPI KREDI HOLDING BV AMSTERDAM 7 YAPI VE KREDI BANKASI AS 40,90
12 YAPI KREDI MOSCOW MOSCOW 7 YAPI KREDI FINANSAL KIRALAMA AO 0,06
YAPI VE KREDI BANKASI AS 40,83
13 YAPI KREDI PORTFOY YONETIMI AS BARBAROS 7 YAPI KREDI YATIRIM MENKUL DEGERLER
AS
35,71
YAPI VE KREDI BANKASI AS 5,17
14 YAPI KREDI SIGORTA AS ISTANBUL 7 YAPI KREDI FAKTORING AS 3,25
YAPI KREDI YATIRIM MENKUL DEGERLER
AS
4,90
YAPI VE KREDI BANKASI AS 30,27
15 YAPI KREDI YATIRIM MENKUL DEGERLER AS ISTANBUL 7 YAPI KREDI FINANSAL KIRALAMA AO ..
YAPI VE KREDI BANKASI AS 40,89
16 YAPI KREDI YATIRIM ORTAKLIGI AS ISTANBUL 7 YAPI KREDI YATIRIM MENKUL DEGERLER
AS
18,39
YAPI VE KREDI BANKASI AS 4,54
17 YAPI VE KREDI BANKASI AS ISTANBUL 7 KOC FINANSAL HIZMETLER AS 40,90
Notes to the table that shows the companies included in the scope of consolidation (line by line and
proportional).
(1) Type of relationship:
1 = majority of voting rights at ordinary shareholders’ meeting
2 = dominant influence at ordinary shareholders’ meeting
3 = agreements with other shareholders
4 = other types of control
5 = centralised management pursuant to paragraph 1 of art. 26 of “Legislative decree 87/92”
6 = centralised management pursuant to paragraph 2 of art. 26 of “Legislative decree 87/92”
7 = joint control
8=associate company
(2) Voting rights available in general meeting. Voting rights are disclosed only if different from the percentage of ownership.
(3) Compliant with SIC 12 the company is fully consolidated by.
190
VOTING
RIGHTS (2)