In the Annual General Meeting held on March 31, 2004;
The financial statements as of and for the year ended December 31, 2003 were approved. The Board of Directors were authorized to net-off income for 2003 and prior year losses in line with the rules set forth by the Banking Regulation and Supervision Agency.
Mr. Mehmet Çekinmez, Mr. Mustafa Selçuk Tamer, Mr. Semih Çağlar, Mr. Ömer Kemal Gürer, Prof. Dr. Havva Güzin Üçışık, Dr. Mustafa Ünal and Mr. Sedat Altunay have been elected as board members for one year. Mr. Mehmet Ersoy and Mr. Lokman Gündüz have been elected as statutory auditors for one year. In accordance with Article 9-1a of the Banks Act, Chief Executive Officer, Mr. M. Alp Naci Sığın is a natural member of the Board of Directors.
Yapı Kredi / 31 Mar 2004