In the Annual General Meeting held on March 31, 2005;
The financial statements as of and for the year ended December 31, 2004 were approved. Mr. Mehmet Çekinmez, Mr. Mustafa Selçuk Tamer, Mr. Semih Çaglar, Mr. Ömer Kemal Gürer, Prof. Dr. Havva Güzin Üçisik, Dr. Mustafa Ünal and Mr. Sedat Altunay have been re-elected as board members for one year. Mr. Mehmet Ersoy, Mr. Lokman Gündüz and Mr. Kamil Duman have been elected as statutory auditors for one year. In accordance with Article 9-1a of the Banks Act, Chief Executive Officer, Dr. Osman Reha Yolalan is a natural member of the Board of Directors.
Yapı Kredi / 09 Sep 2005