Göndereceğiniz her bir SMS, Avea ve Turkcell aboneleri için 0,50 kr.; Vodafone aboneleri için 0,40 kr. olarak ücretlendirilecektir. Ücretlendirmeye KDV ve ÖİV dahildir. Operatörün SMS ücretinde değişiklik yapma hakkı saklıdır.
INVESTOR RELATIONS

NEWS

Our company’s gross premium production for the period from 01.01.2018 to 31.05.2018 on life branch amounting to TL 255,967,383.67 non-life branch amounting to TL 413,264.03 and the overall premium production amounting to TL 256,380,647.70.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Mrs. Fatma Demet Işıksaçan has voluntarily resigned as Coordinator as of 05.31.2018.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
The Collective Bargaining Agreement between Anadolu Hayat Emeklilik and the Labor Union of Bank-Finance and Insurance Workers (BASISEN) for the period between 01.01.2018 - 12.31.2019 was signed on 23 May 2018.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s gross premium production for the period from 01.01.2018 to 30.04.2018 on life branch amounting to TL 201,131,128.10 non-life branch amounting to TL 367,413.62 and the overall premium production amounting to TL 201,498,541.72.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s gross premium production for the period from 01.01.2018 to 31.03.2018 on life branch amounting to TL 150,973,723.31 non-life branch amounting to TL 313,452.89 and the overall premium production amounting to TL 151,287,176.20.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Determination of the Independent Audit Company
Update Notification Flag
Yes
Correction Notification Flag
No
Date of the Previous Notification About the Same Subject
09.04.2018
Postponed Notification Flag
No

Announcement Content
Title of the Independent Audit Company
Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (a member firm of Ernst & Young Global Limited)
Audit Period
01.01.2018-31.12.2018
Date of the General Assembly at which Audit Company was Approved
26.03.2018
Official Registration Date
09.04.2018
Date and Number of Official Commercial Registry Gazette regarding Registration
13.04.2018 / 9558

Resolution approved at the Ordinary General Assembly concerning the appointment of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member firm of Ernst & Young Global Limited) as the independent audit company has been registered by Istanbul Trade Registry Office and published in Turkish Trade Registry Gazette edition dated and numbered 13 April 2018 - 9558.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Determination of the Independent Audit Company
Update Notification Flag
No
Correction Notification Flag
No
Date of the Previous Notification About the Same Subject
26.03.2018
Postponed Notification Flag
-

Announcement Content
Title of the Independent Audit Company
Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi
Audit Period
01.01.2018-31.12.2018
Date of the General Assembly at which Audit Company was Approved
26.03.2018
Official Registration Date
09.04.2018
Date and Number of Official Commercial Registry Gazette regarding Registration
-

According to the resolution approved at the Ordinary General Assembly held on March 26th, 2018, concerning the appointment of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member firm of Ernst & Young Global Limited) as the independent audit company has been registered by Istanbul Trade Registry Office on April 9th 2018. ​​​

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Were the Resolutions Registed?
Yes
Date of Registry?
09.04.2018


Resolutions approved at the 2017 Anadolu Hayat Emeklilik A.Ş. Ordinary General Assembly held on March 26th, 2018, have been registered by Istanbul Trade Registry Office on April 9th 2018.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail. 
Summary Info
General Assembly Resolution Regarding Appointment of the Independent Audit Firm
Update Notification Flag
No
Correction Notification Flag
No
Date Of The Previous Notification About The Same Subject
27.02.2018
Postponed Notification Flag
No
Announcement Content
Title of Independent Audit Company
Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi
Audit Period
01.01.2018-31.12.2018
Date of General Assembly at which Audit Company was Approved
26.03.2018
Official Registration Date
-
Date and Number of Official Commercial Registy Gazette regarding Registration
-
At the Anadolu Hayat Emeklilik A.Ş. Ordinary General Assembly held on March 26th, 2018, election of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the Independent Audit Firm for the year 2018 is approved.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

During the meeting of the Board of Directors conducted following the Shareholders' Ordinary General Assembly Meeting convened on 26 March 2018, it was resolved that the following persons be elected to the committees herein below constituted in our Board of Directors:

 

- M. Rafet Akgünay to Chairmanship of the Committee in charge of Auditing as well as Ahmet D. Erelçin to membership of the same;

- Şebnem Ergün to Chairmanship of the Corporate Management Committee as well as Kemal Emre Sayar and N. Cem Özcan to membership of the same; and

- Erda Gerçek to Chairmanship for the Committee of Early Detection of Risk as well as Kemal Emre Sayar to membership of the same.

 

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

Directors, who were elected in the Shareholders' Ordinary General Assembly Meeting convened on 26 March 2018, assigned the responsibilities among themselves and unanimously elected Mahmut Magemizoğlu as Chairman and Hasan Koçhan as Vice Chairman of the Board of Directors.

 

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

Summary Info
Cash Dividend Payment Date
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
27.02.2018
Date of Related General Assembly
26.03.2018
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment in Advance
Currency Unit
TRY
Type of Stock Dividend Payment
Will Not Be Paid


Amount and Rate of Cash Dividend Payment

Group of Shares
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
 
Payment In Advance
0.3953488
39.53488
0.3360465
33.60465
Group B, ANHYT, TRAANHYT91O3
Payment In Advance
0.3953488
39.53488
0.3360465
33.60465


Cash Dividend Payment Dates

Payment
Proposed Ex-Dividend Date
Final Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
28.03.2018
28.03.2018
30.03.2018
29.03.2018


Amout and Rate of Cash Dividend Stock Dividend Payment

Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Divldend (%)
Group A, Not Traded (Priviliged), TREADHE00018
0
0
Group B, ANHYT, TRAANHYT91O3
0
0


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail

Subject: Resolutions Made at the Annual General Assembly

At Anadolu Hayat Emeklilik A.Ş. General Assembly held today at 10:00 am, at Oditoryum Binası İş Kuleleri 34330 Levent-Istanbul, the following issues have been resolved.

 

Shareholders agreed unanimously to:

* Give authority to the Chairmanship Council, to sign the General Assembly Minutes,

* Forego reading out the annual report that it had previously been made available for the shareholders' review, and read out only the "opinion" section of the Independent Auditor's Report,

* Approve the Company's financial statements for the year 2017 after deliberation,

* Authorize the Directors of the Board as per Articles 395 and 396 of Turkish Commercial Code,

* Accept the Board of Directors' proposal concerning the distribution of profits for the year 2017

   and determination of the distribution date of profits,

* For the designation of the independent audit firm,

 

   and agreed by majority of votes :

* Acquit the Board of Directors,

* Ratify the election of new Board Directors in lieu of the resigned Board Directors,

* Election of the Board Directors and their term of office,

* About the allowance determined for the Board of Directors,

* Ratify the limit for the donations intended to be made during 2018

 

Under a separate agenda item, shareholders have been informed about the Company's donations in

2017 and forego reading out the annual report that it had previously been made available for shareholders' review, and read out only the "opinion" section of the Independent Auditor's Report.

 

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

Subject: 2017 Annual Ordinary General Assembly Informative Document - Update

As per the resolution of the Board of Directors, it is decided that the Ordinary General Assembly for

the year 2017 will be held on Monday, 26th March 2018, at 10:00 am at Oditoryum Binası İş Kuleleri Levent Mahallesi 34330 Beşiktaş/İstanbul with the following agenda.

 

AGENDA:

1. Opening, electing a Presiding Board, and authorizing the Presiding Board to sign the minutes of the

Ordinary General Assembly.

2. Presentation and discussion on the Board of Directors' 2017 Annual Report, and presentation of

the Statutory Auditors' report for 2017.

3. Presentation, discussion and approval of the financial statements for 2017.

4. Approval of the election made for seats vacated on the Board of Directors during the reporting

pursuant to article 363 of the Turkish Commercial Code and article 10 of the Articles of Association.

5. Acquittal of the Company's Directors.

6. Decision on distribution of profits.

7. Election of the members of the Board of Directors and determination of their terms of Office.

8. Authorization of the Board Directors to carry out the transactions set out in Articles 395 and 396 of the Turkish Commercial Code.

9. Determination of the remuneration of Board Directors.

10. Designation of the Independent Audit Firm.

11. Presentation of information on grants and donations made during the reporting period.

12. Approval of the limit for donations intended to be made during 2018.

 

Additional Explanations:

The updated informative document is attached according to Board resolution dated March 23, 2018.

 

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

Our company’s gross premium production for the period from 01.01.2018 to 28.02.2018 on life branch amounting to TL 88,447,354.86 non-life branch amounting to TL 284,638.74 and the overall premium production amounting to TL 88,731,993.60.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
The negotiations for the Collective Bargaining Agreement between Anadolu Hayat Emeklilik and the Labor Union of Bank-Finance and Insurance Workers (BASISEN) for the period 01.01.2018 - 12.31.2019 have started.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
As per the resolution of the Board of Directors Meeting held on 27 February 2018;

According to the Article 399 of Turkish Commercial Code and the Board decision 26 December 2016 dated and 682/7 numbered, it is decided to provide the independent auditing service for 2018 from “Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member firm of Ernst & Young Global Limited)” and to submit the elected audit firm to the approval of General Assembly.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Summary Info
Resolution of Board of Directors Regarding Dividend Distribution
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
27.02.2018
Date of Related General Assembly
26.03.2018
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Type of Stock Dividend Payment
Will Not Be Paid


Amount and Rate of Cash Dividend Payment
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TRY - Gross (TRY)
Cash Dividend To Be Paid For Share With Par Value of 1 TRY - Gross (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TRY - Net (TRY)
Cash Dividend To Be Paid For Share With Par Value of 1 TRY - Net (%)
A Grubu, İşlem Görmüyor, TREADHE00018
Payment In Advance
0,3953488
39,53488
0,3360465
33,60465
B Grubu, ANHYT, TRAANHYT91O3
Payment In Advance
0,3953488
39,53488
0,3360465
33,60465


Cash Dividend Payment Dates
Payment
Proposed Ex-Dividend Date
Final Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
28.03.2018
 
30.03.2018
29.03.2018


ANADOLU HAYAT EMEKLİLİK A.Ş. 01.01.2017/31.12.2017 Dividend Distribution Table (TRY)

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
As per the resolution of the Board of Directors, it is decided that the Ordinary General Assembly for the year 2017 will be held on Tuesday, 26th March 2018, at 10:00 am at Oditoryum Binası İş Kuleleri Levent Mahallesi 34330 Beşiktaş/İstanbul with the following agenda.

AGENDA:
1. Opening, electing a Presiding Board, and authorizing the Presiding Board to sign the minutes of the Ordinary General Assembly.
2. Presentation and discussion on the Board of Directors’ 2017 Annual Report, and presentation of the Statutory Auditors’ report for 2017.
3. Presentation, discussion and approval of the financial statements for 2017.
4. Approval of the election made for seats vacated on the Board of Directors during the reporting pursuant to article 363 of the Turkish Commercial Code and article 10 of the Articles of Association.
5. Acquittal of the Company’s Directors.
6. Decision on distribution of profits.
7. Election of the members of the Board of Directors and determination of their terms of Office.
8. Authorization of the Board Directors to carry out the transactions set out in Articles 395 and 396 of the Turkish Commercial Code.
9. Determination of the remuneration of Board Directors.
10. Designation of the Independent Audit Firm.
11. Presentation of information on grants and donations made during the reporting period.
12. Approval of the limit for the donations intended to be made during 2018.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s gross premium production for the period from 01.01.2018 to 31.01.2018 on life branch amounting to TL 44,635,934.64 non-life branch amounting to TL 113,087.81 and the overall premium production amounting to TL 44,749,022.45.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 31.12.2017 on life branch amounting to TL 574,747,972.80 non-life branch amounting to TL 925,329.78 and the overall premium production amounting to TL 575,673,302.58.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 30.11.2017 on life branch amounting to TL 519,304,726.91 non-life branch amounting to TL 854,658.13 and the overall premium production amounting to TL 520,159,385.04.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 31.10.2017 on life branch amounting to TL 471,067,799.16 non-life branch amounting to TL 818,607.53 and the overall premium production amounting to TL 471,886,406.69.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 30.09.2017 on life branch amounting to TL 420,394,063.81 non-life branch amounting to TL 812,736.07 and the overall premium production amounting to TL 421,206,799.88.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 31.08.2017 on life branch amounting to TL 373,404,311.67 non-life branch amounting to TL 797,262.87and the overall premium production amounting to TL 374,201,574.54.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 31.07.2017 on life branch amounting to TL 324,853,243.61 non-life branch amounting to TL 437,670.67 and the overall premium production amounting to TL 325,290,914.28.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company has received the license to operate in disease and health insurance branches within the “Communiqué on Insurance Branches” numbered 2007/1, which was published in the Official Gazette no 26579 dated 11 July 2007, by fulfilling the legal requirements set by the insurance legislation.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 30.06.2017 on life branch amounting to TL 282,573,254.27 non-life branch amounting to TL 405,822.71 and the overall premium production amounting to TL 282,979,076.98.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 31.05.2017 on life branch amounting to TL 231,337,200.03 non-life branch amounting to TL 350,847.84 and the overall premium production amounting to TL 231,688,047.87.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations
At Anadolu Hayat Emeklilik A.Ş. Board of Directors meeting dated 12 June 2017,

It has been resolved to appoint Mr. Hüseyin Emre Yılmaz, to the Board Membership position which became vacant due to the resignation of Mr. Fehmi Cem Eyüboğlu, for the remaining office term of the Board of Directors in accordance with Anadolu Hayat Emeklilik A.Ş. Internal Directive, Clause 363 of Turkish Commercial Code, Clause 10 of Articles of Association and use the authorization within the Internal Directive and submit the aforementioned appointment to the approval of the first upcoming General Assembly to be held.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 30.04.2017 on life branch amounting to TL 186,321,555.16 non-life branch amounting to TL 310,252.65 and the overall premium production amounting to TL 186,631,807.81.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
At Anadolu Hayat Emeklilik A.Ş. Board of Directors meeting dated 28 April 2017,

It has been resolved to appoint Mr. Hasan Koçhan, to the Board Membership position which became vacant due to the resignation of Mr. Murat Doğan, for the remaining office term of the Board of Directors in accordance with Anadolu Hayat Emeklilik A.Ş. Internal Directive, Clause 363 of Turkish Commercial Code, Clause 10 of Articles of Association and use the authorization within the Internal Directive and submit the aforementioned appointment to the approval of the first upcoming General Assembly to be held.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 31.03.2017 on life branch amounting to TL 140,795,189.19 non-life branch amounting to TL 181,210.38 and the overall premium production amounting to TL 140,976,399.57.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Determination of the Independent Audit Company
Update Notification Flag
Yes
Correction Notification Flag
No
Date of the Previous Notification About the Same Subject
06.04.2017
Postponed Notification Flag
No

Announcement Content
Title of the Independent Audit Company
Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (a member firm of Ernst & Young Global Limited)
Audit Period
2017
Date of the General Assembly at which Audit Company was Approved
22.03.2017
Official Registration Date
05.04.2017
Date and Number of Official Commercial Registry Gazette regarding Registration
11.04.2017 / 9303

Resolution approved at the Ordinary General Assembly concerning the appointment of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member firm of Ernst & Young Global Limited) as the independent audit company has been registered by Istanbul Trade Registry Office and published in Turkish Trade Registry Gazette edition dated and numbered 11 April 2017 - 9303.
​​​

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Determination of the Independent Audit Company
Update Notification Flag
No
Correction Notification Flag
No
Date of the Previous Notification About the Same Subject
-
Postponed Notification Flag
-

Announcement Content
Title of the Independent Audit Company
Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (a member firm of Ernst & Young Global Limited)
Audit Period
2017
Date of the General Assembly at which Audit Company was Approved
22.03.2017
Official Registration Date
05.04.2017
Date and Number of Official Commercial Registry Gazette regarding Registration
-

According to the resolution approved at the Ordinary General Assembly held on March 22nd, 2017, concerning the appointment of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member firm of Ernst & Young Global Limited) as the independent audit company have been registered by Istanbul Trade Registry Office on April 5th 2017.
​​​

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Were the Resolutions Registed?
Yes
Date of Registry?
05.04.2017


Resolutions approved at the 2016 Anadolu Hayat Emeklilik A.Ş. Ordinary General Assembly held on March 22nd, 2017, have been registered by Istanbul Trade Registry Office on April 5th, 2017.

​​
This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Payment Method of Cash Dividend
Cash in advance

Proposed Exercise Date of Rights
Payment Date of Cash Dividend
24.03.2017
28.03.2017

 

Group of Shares
Cash Dividend to be Distributed for Each Share with a Nominal Value of TL 1- Gross (TL)
Cash Dividend to be Distributed for Each Share with a Nominal Value of TL 1- Net (TL)
Group A, Not Traded (Priviliged),TREADHE00018
0,3255814
0,2767442
Group B,ANHYT(Old),TRAANHYT91O3
0,3255814
0,2767442


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 28.02.2017 on life branch amounting to TL 79,908,608.91 non-life branch amounting to TL 60,522.29 and the overall premium production amounting to TL 79,969,131.20.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
During the meeting of the Board of Directors conducted following the Shareholders' Ordinary General Assembly Meeting convened on 22 March 2017, it was resolved that the following persons be elected to the committees herein below constituted in our Board of Directors:
-Prof. Dr. Mehmet Baha Karan to Chairmanship of the Committee in charge of Auditing as well as Doç. Dr. Atakan Yalçın to membership of the same;
- Dr. M. Rafet Akgünay to Chairmanship of the Corporate Management Committee as well as Kemal Emre Sayar and N. Cem Özcan to membership of the same; and
- Erda Gerçek to Chairmanship for the Committee of Early Detection of Risk as well as Kemal Emre Sayar to membership of the same.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Upon the division of duties performed during the meeting of the Board of Directors conducted following the Shareholders' Ordinary General Assembly Meeting convened on 22 March 2017, it was resolved unanimously that Mahmut Magemizoğlu be elected to Chairmanship and Burak Sezercan be elected to Vice Chairmanship of the Board of Directors.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
At Anadolu Hayat Emeklilik A.Ş. General Assembly held today at 10:00 am, at Oditoryum Binası İş Kuleleri 34330 Levent-Istanbul, the following issues have been resolved.

Shareholders agreed unanimously to:
* Give authority to the Chairmanship Council, to sign the General Assembly Minutes,
* Approve the Company’s financial statements for the year 2016 after deliberation,
* Approve the election made for seats vacated on the Board of Directors during the reporting pursuant to
article 363 of the Turkish Commercial Code and article 10 of the articles of association
* Acquit the Board of Directors,
* Accept the Board of Directors’ proposal concerning the distribution of profits for the year 2016 and determination of the distribution date of profits,
* Determination of the remuneration of the Board Directors,
* Designation of the independent audit firm,

   and agreed by majority of votes:
* Election of the Board Directors and their term of office,
* To authorize the Board Directors as per Articles 395 and 396 of Turkish Commercial Code,
* To ratify the limit for the donations intended to be made during 2017

Under a separate agenda item, shareholders have been informed about the Company’s donations in 2016 and forego reading out the annual report that it had previously been made available for the shareholders’ review, and read out only the “opinion” section of the Independent Auditor’s Report.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Board Resolution Date
24.02.2017


Ordinary General Assembly Date of the Related Subject to be Discussed
22.03.2017


Group of Shares
Cash Dividend Proposed to be Distributed for Each Share with a Nominal Value of TL 1- Gross (TL)
Cash Dividend Proposed to be Distributed for Each Share with a Nominal Value of TL 1- Net (TL)
Group A, Not Traded (Priviliged),TREADHE00018
0.3255814
0.2767442
Group B,ANHYT(Old),TRAANHYT91O3
0.3255814
0.2767442


Proposed Distribution Date of Cash Dividend
24.03.2017


As per the resolution of the Board of Directors 24 February 2017 dated and 686/2 numbered, it is decided to submit the approval of the General Assembly to distribute gross TL 140,000,000 in cash from the profit for the year 2016 and profit distribution to be started on 24 March 2017 and to be completed until 31 May 2017.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail. ​ ​
As per the resolution of the Board of Directors, it is decided that the Ordinary General Assembly for the year 2016 will be held on Tuesday, 22nd March 2017, at 10:00 am at Oditoryum Binası İş Kuleleri Levent Mahallesi 34330 Beşiktaş/İstanbul with the following agenda.

AGENDA:
1. Opening, electing a Presiding Board, and authorizing the Presiding Board to sign the minutes of the Ordinary General Assembly.
2. Presentation and discussion on the Board of Directors’ 2016 Annual Report, and presentation of the Statutory Auditors’ report for 2016.
3. Presentation, discussion and approval of the financial statements for 2016.
4. Approval of the election made for seats vacated on the Board of Directors during the reporting pursuant to article 363 of the Turkish Commercial Code and article 10 of the articles of association.
5. Acquittal of the Company’s Directors.
6. Decision on distribution of profits.
7. Election of the members of the Board of Directors and determination of their terms of Office
8. Authorizing the Board Directors to carry out the transactions set out in Articles 395 and 396 of the Turkish Commercial Code.
9. Determination of the remuneration of Board Directors.
10. Designation of the independent audit firm.
11. Presentation of information on grants and donations made during the reporting period.
12. Approval of the limit for the donations and grants intended to be made during 2017.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2017 to 31.01.2017 on life branch amounting to TL 40,796,765.19 non-life branch amounting to TL 34,760.32 and the overall premium production amounting to TL 40,831,525.51.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2016 to 31.12.2016 on life branch amounting to TL 500,565,011.71 non-life branch amounting to TL 835,356.35 and the overall premium production amounting to TL 501,400,368.06.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
As per the resolution of the Board of Directors Meeting held on 26 December 2016;

In accordance with the Turkish Commercial Code numbered 6102 and the related legislation, it is decided to submit the appointment of “Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member firm of Ernst & Young Global Limited)” as the independent audit firm for three years period (including 2017, 2018, 2019) for the approval of the General Assemblies to be held in the mentioned years.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2016 to 30.11.2016 on life branch amounting to TL 439,843,503.90 non-life branch amounting to TL 802,684.36 and the overall premium production amounting to TL 440,646,188.26.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2016 to 31.10.2016 on life branch amounting to TL 383,454,020.35 non-life branch amounting to TL 703,177.81 and the overall premium production amounting to TL 384,157,198.16.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.​​
Our company’s premium production for ​the period from 01.01.2016 to 30.09.2016 on life branch amounting to TL 329,275,235.64 non-life branch amounting to TL 676,653.25 and the overall premium production amounting to TL 329,951,88​8.89.​

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the​​ Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.​
Our company’s premium production for the period from 01.01.2016 to 31.08.2016 on life branch amounting to TL 284,171,414.87 non-life branch amounting to TL 665,218.67.and the overall premium production amounting to TL 284,836,633.54.​

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.​
Our company’s premium production for the period from 01.01.2016 to 31.07.2016 on life branch amounting to TL 245,445,723.85 non-life branch amounting to TL 589,112.98 and the overall premium production amounting to TL 246,034,836.83.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
The Collective Bargaining Agreement between Anadolu Hayat Emeklilik and the Labor Union of Bank-Finance and Insurance Workers (BASISEN) for the period between 01.05.2016 - 31.12.2017 was signed on 29 July 2016. 

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
In the Board of Directors’ meeting held on 28 July 2016,
​Mr. Burak Sezercan is appointed to the Vice Chairmanship of the Board Directors position which became vacant due to the resignation of Mr. Engin Topaloğlu, for the remaining office term of the Board of Directors in accordance with Anadolu Hayat Emeklilik A.Ş. Internal Directive, Clause 363 of Turkish Commercial Code, Clause 10 of Articles of Association and it is resolved to submit the aforementioned appointment to the approval of the first upcoming General Assembly to be held.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2016 to 30.06.2016 on life branch amounting to TL 215,338,711.91 non-life branch amounting to TL 330,217.83 and the overall premium production amounting to TL 215,668,929.74.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Chronology About the Changes in Articles of Association
Article
Registry Date of Change
Trade Registry Gazette Date About the Announcement of the Registry
Trade Registry Gazette Number About the Announcement of the Registry
3-a,18
27.03.1992
29.04.1992
3018
6, 7, 27
07.10.1994
12.10.1994
3636
6
28.03.1996
04.04.1996
4012
6
22.04.1997
29.04.1997
4278
3
17.02.1998
25.03.1998
4509
6
03.04.1998
21.04.1998
4524
6
07.04.1999
12.04.1999
4768
3, 4, 6, 7, 8, 9, 10, 14, 25, 27, 28, 31, 33, 34, 35, 36, 38
25.10.1999
28.10.1999
4908
6
18.07.2000
21.07.2000
5093
1, 2, 3, 4, 6, 8, 9, 14, 16, 19, 20, 31, 34, 38
21.03.2003
24.03.2003
5762
6
18.09.2006
21.09.2006
6647
6
18.04.2011
26.04.2011
7802
1, 3, 6, 7, 23, 2nd. Sections and the new Article 39.
09.04.2012
13.04.2012
8048
1, 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 38, Temporary First Article and Title of Section 8.
16.04.2013
22.04.2013
8305
6
04.07.2013
10.07.2013
8360
6
26.06.2014
02.07.2014
8603
6
02.07.2015
08.07.2015
8858
6
15.04.2016
21.04.2016
9059
6
13.07.2016
19.07.2016
9118


Registry of Anadolu Hayat Emeklilik A.Ş. capital raise from TL 410,000,000 to TL 430,000.000 within the upper limit of the available registered capital is finalized on 13 July 2016 and announced on the Turkish Trade Registry Gazette dated 19 July 2016.

​​ This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
​​
Registry of Anadolu Hayat Emeklilik A.Ş. capital raise from TL 410,000,000 to TL 430,000.000 within the upper limit of the available registered capital is finalized on 13 July 2016 and published in the Turkish Trade Registry Gazette dated 19 July 2016.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.​
Starting Date of the Claims on Bonus Shares
29.06.2016
Attribution of the Shares that Represent the Increased Capital
Dematerialized Shares


Distribution of the bonus shares as part of the capital increase of Anadolu Hayat Emeklilik A.Ş. will start on 29 June 2016. ​
​​​
Result of the CMB Application
Accepted
Current Capital (TL)
410,000,000.000
Target Capital (TL)
430,000,000.000
Date of CMB Acceptance
24.06.2016


Issuance Document regarding to the shares with a nominal value of TL 20,000,000, which will be issued by the reason of the capital increase within the upper limit of the available registered capital, is approved by the Capital Markets Board of Turkey (CMB) decision dated 24 June 2016 and numbered 20/685. ​
​​​
Our company’s premium production for the period from 01.01.2016 to 31.05.2016 on life branch amounting to TL 165,236,634.63, non-life branch amounting to TL 272,327.73 and the overall premium production amounting to TL 165,508,962.36.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
The negotiations for the Collective Bargaining Agreement between Anadolu Hayat Emeklilik and the Labor Union of Bank-Finance and Insurance Workers (BASISEN) for the period 01.05.2016 - 30.04.2018 have started.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Application to the Capital Markets Board (CMB) About Capital Increase.

As part of the announcement made on the Public Disclosure Platform dated 29 April 2016, Anadolu Hayat Emeklilik A.Ş. applied to the Capital Markets Board (CMB) as of today to raise of the issued capital from TL 410,000,000 to TL 430,000,000 within the upper limit of the available registered capital.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Changes in Articles of Association about Capital Increase

As per the resolution of the Board of Directors of Anadolu Hayat Emeklilik A.Ş. 29 April 2016 dated and 665/3 numbered;

It has been decided to give authority to Senior Management to conclude all the required legal procedures and get the approval from the concerned parties about the revision of Article 6 (Capital and Shares) of the Articles of Association.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Board Resolution about Bonus Issue 

In the Board of Directors' meeting held on 29 April 2016;
It has been resolved that within the upper limit of the available registered capital amounting to TL 900,000,000, the issued capital of our company amounting to TL 410,000,000 shall be increased to TL 430,000,000;
Of the increased amount corresponding to TL 20,000,000;
a) TL 10,000,000 shall be covered from the statutory reserves,
b) TL 10,000,000 shall be covered from the extraordinary reserves.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Chronology About the Changes in Articles of Association
Article
Registry Date of Change
Trade Registry Gazette Date About the Announcement of the Registry
Trade Registry Gazette Number About the Announcement of the Registry
3-a,18
27.03.1992
29.04.1992
3018
6, 7, 27
07.10.1994
12.10.1994
3636
6
28.03.1996
04.04.1996
4012
6
22.04.1997
29.04.1997
4278
3
17.02.1998
25.03.1998
4509
6
03.04.1998
21.04.1998
4524
6
07.04.1999
07.04.1999
4768
3, 4, 6, 7, 8, 9, 10, 14, 25, 27, 28, 31, 33, 34, 35, 36, 38
25.10.1999
5.10.1999
4908
6
18.07.2000
21.07.2000
5093
1, 2, 3, 4, 6, 8, 9, 14, 16, 19, 20, 31, 34, 38
21.03.2003
24.03.2003
5762
6
18.09.2006
21.09.2006
6647
6
18.04.2011
26.04.2011
7802
1, 3, 6, 7, 23, 2nd sections and the new article 39
09.04.2012
13.04.2012
8048
1, 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 38, Temporary First Article and Title of Section 8​
16.04.2013
22.04.2013
8305
6
04.07.2013
10.07.2013
8360
6
26.06.2014
02.07.2014
8603
6
02.07.2015
08.07.2015
8858
6
15.04.2016
21.04.2016
9059


New version of the Article 6 (Capital and Shares) of the Articles of Association approved by the Capital Markets Board (CMB) about Anadolu Hayat Emeklilik A.Ş. capital ceiling raise from TL 450,000,000 to TL 900,000.000 is registered on 15 April 2016 and announced on the Turkish Trade Registry Gazette dated 21 April 2016.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.z/ ​
Registry of the Resolutions Taken at the Ordinary General Assembly.
Type of the General Assembly
Ordinary
Date and Time
22.03.2016 10:00
Date of Registry
15.04.2016


Information about the processes which comes under the agenda items:
Related Process
Raise of the Registered Capital Ceiling
Current Registered Capital Ceiling (TL)
900,000,000.00
Expiry Date of the Registered Capital Ceiling
31.12.2020


Resolutions taken at the 2015 Anadolu Hayat Emeklilik A.Ş. Ordinary General Assembly held on March 22nd, 2016, have been registered by Istanbul Trade Registry Office on 15 April 2016 and published in 21 April 2016 dated and 9059 numbered Turkish Trade Registry Gazette.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

​Our company​'s premium production for the period from 01.01.2016 to 31.03.2016 on life branch amounting to TL 96,985,698.96, non-life branch amounting to TL 183,294.53 and the overall premium production amounting to TL 97,168,993.49.


This is the translation of the Turkish public disclosure made by​​ Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Resolutions Made at the Annual General Assembly
At Anadolu Hayat Emeklilik A.Ş. General Assembly held today at 10:00 am, at İş Kuleleri Kule:1 Kat:41 34330 Levent-Istanbul, the following issues have been resolved.
Shareholders agreed unanimously to:
* Give authority to the Chairmanship Council, to sign the General Assembly Minutes,
* Approve the Company’s financial statements for the year 2015 after deliberation,
* Acquit the Board of Directors,
* Accept the Board of Directors’ proposal concerning the distribution of profits for the year 2015,
and agreed by majority of votes :
* Ratify the election of new Board Directors in lieu of the resigned Board Directors,
* Raise of the registered capital ceiling to TL 900,000,000 and change of the 6th article (Capital and Shares) of the Articles of Association,
* Election of the Board Directors and their term of office,
* To authorize the Directors of the Board as per Articles 395 and 396 of Turkish Commercial Code,
* About the allowance determined for the Board of Directors,
* For the designation of the independent audit firm,
* To ratify the limit for the donations intended to be made during 2016
Under a separate agenda item, shareholders have been informed about the Company’s donations in 2015 and forego reading out the annual report that it had previously been made available for the shareholders’ review, and read out only the “opinion” section of the Independent Auditor’s Report.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Payment Method of Cash Dividend
Cash in Advance


Group of Shares
Cash Dividend to be Distributed for Each Share with a Nominal Value of TL 1- Gross (TL)
Cash Dividend to be Distributed for Each Share with a Nominal Value of TL 1-Net (TL)
Group B,ANHYT(Old),TRAANHYT91O3
0.2439024
0.2073171
Group A, Not Traded (Priviliged),TREADHE00018
0.2439024
0.2073171


Distribution Date of Cash Dividend
24.03.2016


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail ​ ​​​
Upon the division of duties performed during the meeting of the Board of Directors conducted following the Shareholders' Ordinary General Assembly Meeting convened on 22 March 2016, it was resolved unanimously that Mahmut Magemizoğlu be elected to Chairmanship and Engin Topaloğlu be elected to Vice Chairmanship of the Board of Directors.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
During the meeting of the Board of Directors conducted following the Shareholders' Ordinary General Assembly Meeting convened on 22 March 2016, it was resolved that the following persons be elected to the committees herein below constituted in our Board of Directors:

-Prof. Dr. Mehmet Baha Karan to Chairmanship of the Committee in charge of Auditing as well as Doç. Dr. Atakan Yalçın to membership of the same;
- Dr. M. Rafet Akgünay to Chairmanship of the Corporate Management Committee as well as Kemal Emre Sayar and N. Cem Özcan to membership of the same; and
- Erda Gerçek to Chairmanship for the Committee of Early Detection of Risk as well as Kemal Emre Sayar to membership of the same.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2016 to 29.02.2016 on life branch amounting to TL 58,356,272.42, non-life branch amounting to TL 178,271.04 and the overall premium production amounting to TL 58,534,543.46.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
As per the resolution of the Board of Directors Meeting held on 16 March 2016;

​It is decided to provide the independent auditing service for the year 2016 from “Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.” and to submit the elected audit firm to the approval of General Assembly.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. t​hrough the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail. ​
Board Resolution Date
25.02.2016


Ordinary General Assembly Date of the Related Subject to be Discussed
22.03.2016


Group of Shares
Cash Dividend Proposed to be Distributed for Each Share with a Nominal Value of TL 1- Gross (TL)
Cash Dividend Proposed to be Distributed for Each Share with a Nominal Value of TL 1- Net (TL)
Group B,ANHYT(Old),TRAANHYT91O3
0.2439024
0.2073171
Group A, Not Traded (Priviliged),TREADHE00018
0.2439024
0.2073171


Proposed Distribution Date of Cash Dividend
24.03.2016


As per the resolution of the Board of Directors 25 February 2016 dated and 658/3 numbered, it is decided to submit the approval of the General Assembly to distribute gross TL 100,000,000 in cash from the profit for the year 2015 and profit distribution to be started on 24 March 2016 and to be completed until 31 May 2016.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail. ​ ​
The Information Document prepared for the Ordinary General Assembly that will be held on 22nd March 2016, which contains raise of the registered capital ceiling and amendment draft of the Articles of Association, is presented to our shareholders on our website under the “General Assembly” title (www. anadoluhayat.com.tr).

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail. ​​
As per the resolution of the Board of Directors dated 23 February 2016, it is decided that the Ordinary General Assembly for the year 2015 will be held on Tuesday, 22nd March 2016, at 10:00 am at İş Kuleleri, Kule 1, Kat: 41, Levent 34330 Beşiktaş/İstanbul with the following agenda.

Agenda:
1. Opening, electing a Presiding Board, and authorizing the Presiding Board to sign the minutes of the Ordinary General Assembly
2. Presentation and discussion on the Board of Directors’ 2015 Annual Report, and presentation of the Statutory Auditors’ report for 2015
3. Presentation, discussion and approval of the financial statements for 2015
4. Approval of the election made for seats vacated on the Board of Directors during the reporting pursuant to article 363 of the Turkish Commercial Code and clause 10 of the Articles of Association
5. Acquittal of the Company’s Directors
6. Decision on distribution of profits
7. Approval of the raise of the registered capital ceiling to TL 900,000,000 and change of the 6th article (Capital and Shares) of the Articles of Association
8. Election of the members of the Board of Directors and determination of their terms of office
9. Authorizing the Board Directors to carry out the transactions set out in Articles 395 and 396 of the Turkish Commercial Code
10. Determination of the remuneration of Board Directors
11. Designation of the independent audit firm
12. Presentation of information on grants and donations made during the reporting period
13. Approval of the limit for the donations and grants intended to be made during 2016.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail. ​​
Our company’s premium production for the period from 01.01.2016 to 31.01.2016 on life branch amounting to TL 28,589,787.09, non-life branch amounting to TL 86,079.89 and the overall premium production amounting to TL 28,675,866.98.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.​​
Subject to the Material Event Disclosure announced by Anadolu Hayat Emeklilik dated 21 January 2016, based on the Capital Markets Board approval letter number 29833736-100-E.640 dated 19 January 2016; it has been approved to change the 6th article (Capital and Shares) of the Articles of Association by the Ministry of Customs and Trade Letter No 67300147-431.02 dated 10 February 2016.

Raise of the registered capital ceiling and the related changes in the Articles of Association will be submitted for approval in the first General Assembly Meeting held by our company.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.​​
Related Transaction
Raise of the registered capital ceiling
Result of the CMB Application
Approved
Registered Capital Ceiling_Current (TL)
450,000,000.00
Registered Capital Ceiling_New(TL)
900,000,000.00
Demanded Validity Date of the Registered Capital Ceiling
31.12.2020
Registered Capital Ceiling_Targeted (TL)
900,000,000.00


Our Application to the Capital Markets Board has been approved with the letter dated 19 January 2016 and numbered 29833736-100-E.640;
-To increase the upper limit of the available registered capital from TL 450,000,000 to TL 900,000,000 within the Capital Markets Law No: 6362,
-To change the 6th clause (Capital and Shares) of the Articles of Association in accordance with the raise of the registered capital ceiling.


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.​​
Related Transaction
Raise of the registered capital ceiling
Registered Capital Ceiling_Current (TL)
450,000,000.00
Registered Capital Ceiling_Targeted (TL)
900,000,000.00
Demanded Validity Date of the Registered Capital Ceiling
31.12.2020
Application Date to Capital Markets Board
18.01.2016
Anadolu Hayat Emeklilik applied to Capital Markets Board on 18 January 2016 to increase the available registered capital ceiling from TL 450,000,000 to TL 900,000,000 within the Capital Markets Law.


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.​​
Our company’s premium production for the period from 01.01.2015 to 31.12.2015 on life branch amounting to TL 402,108,156.06, non-life branch amounting to TL 444,082.75 and the overall premium production amounting to TL 402,552,238.81.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail. ​​
Our company’s premium production for the period from 01.01.2015 to 30.11.2015 on life branch amounting to TL 357,498,909.90, non-life branch amounting to TL 419,882.16 and the overall premium production amounting to TL 357,918,792.06.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Resolution Date of the Board of the Directors’
27.11.2015
Related Action
Raise of the registered capital ceiling
Registered Capital Ceiling_Current (TL)
450,000,000.00
Registered Capital Ceiling_Targeted (TL)
900,000,000.00
Demanded Validity Date of the Registered Capital Ceiling
31.12.2020
Clause Number of the Articles of Association that will be amended
6


It has been resolved in the Board of Directors' meeting held on 27 November 2015;
-To increase the upper limit of the available registered capital from TL 450,000,000 to TL 900,000,000 within the Capital Markets Board Law No: 6362,
-To change the 6th article (Capital and Shares) of the Articles of Association in accordance with the raise of the registered capital ceiling and
-To give authority to the Senior Management to get the required legal approvals and finalize all the legal procedures about these matters.

​​Changes in the Articles of Association is here.


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
In the Board of Directors' meeting held on 27 November 2015;

Our Board of Directors resolved to appoint Kemal Emre Sayar to the Corporate Goverance Committe and Risk Committee membership positions which became vacant due to the resignation of Recai Semih Nabioğlu.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our Board of Directors resolved to appoint Kemal Emre Sayar, to the Board Membership position which became vacant due to the resignation of Recai Semih Nabioğlu, for the remaining office term of the Board of Directors in accordance with Clause 363 of Turkish Commercial Code, Clause 10 of Articles of Association, Anadolu Hayat Emeklilik A.Ş. Internal Directive, and submit the aforementioned appointment to the approval of the first upcoming General Assembly to be held.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2015 to 31.10.2015 on life branch amounting to TL 329,211,063.45, non-life branch amounting to TL 403,853.56 and the overall premium production amounting to TL 329,614,917.01.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2015 to 30.09.2015 on life branch amounting to TL 303,311,922.98, non-life branch amounting to TL 383,095.89 and the overall premium production amounting to TL 303,695,018.87.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2015 to 31.08.2015 on life branch amounting to TL 269,137,065.28, non-life branch amounting to TL 381,273.58 and the overall premium production amounting to TL 269,518,338.86.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Registry procedures regarding to the foundation of Central Anatolian II. District Sales Office is finalized on 15 September 2015 and mentioned Office started to operate.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Registry procedures regarding to the foundation of Thrace District Sales Office is finalized on 9 September 2015 and mentioned Office started to operate.

The procedures on the foundation of the Central Anatolian II. District Sales Office still continues. ​
Registry procedures regarding to the foundation of Western Black Sea District Sales Office is finalized on 2 September 2015 and mentioned Office started to operate.

The procedures on the foundation of the new offices presented below still continue:
- Thrace District Sales Office
- Central Anatolian II. District Sales Office

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2015 to 31.07.2015 on life branch amounting to TL 238,024,253.48, non-life branch amounting to TL 355,181.66 and the overall premium production amounting to TL 238,379,435.14.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Affiliate or a Subsidiary Sale
Resolution Date of the Board of Directors Regarding the Sale
29.04.2015
Name of the Financial Asset Sold
Avea İletişim Hizmetleri A.Ş.
Business Line of the Financial Asset Sold
Mobile Telecommunications Services
Capital of the Financial Asset Sold
8.200.080.847,95 TL
Completion Date of the Transaction
03.08.2015
Sales Conditions
3.14% of the sales price has been paid as of 03.08.2015. 3.14% of the total amount will be paid in January 2016, remaining 93.7% will be paid in 4 equal annual installments beginning in January 2017 and ending in January 2020.
Nominal Value of the Shares Sold
1.420.399,01 TL
Price Per Share
1,06669 TL
Total Amount
1.515.124,00 TL
The Percentage of Shares Sold to the Capital of the Financial Asset (%)
0,0173 %
The Share in the Financial Asset Following the Sale (%)
0
Percentage in the Voting Rights of the Financial Asset Following the Sale (%)
0
The Ratio of the Financial Asset Sold to the Total Assets According to the Latest Financial Statement Announced to the Public (%)
0,01 %
Effect on the Activities of the Firm
None
Profit / Loss Due to the Sale
(*)
How the Sale Profit, if any, will be Used
-
Resolution Date of the Board of Directors Regarding on How the Sales Profit, if Any, will be Used
-
Name of the Purchasing Party
Türk Telekomünikasyon A.Ş.
Relation of the Purchasing Party with the Company
It is not a related party of the firm.
Valuation Method of the Financial Asset
Negotiation method
Whether Valuation Report is Prepared
-
If not, the Reason for not Preparing the Valuation Report
The price is determined by the negotiation method.
The Value Stated at the Valuation Report
-
The Reason for the Discrepancy, if any, between the Transaction and the Results of the Valuation Report
-


The transfer of our Firm’s share in AVEA İletişim Hizmetleri A.Ş.(Avea), which represent 0.0173 % of Avea's capital with a nominal value of TL 1,420,399.01, to Türk Telekomünikasyon A.Ş. has been completed as of 03.08.2015. The details about the sale are in the table above.

(*) The loss amount of TL 202,931.41, which is calculated by considering the current market interest rates, will be recorded to the related accounts in accordance with Turkish Accounting Standards (TAS). ​


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Affiliate or a Subsidiary Sale
Resolution Date of the Board of Directors Regarding the Sale
29.04.2015
Name of the Financial Asset Sold
Avea İletişim Hizmetleri A.Ş.
Business Line of the Financial Asset Sold
Mobile Telecommunications Services
Capital of the Financial Asset Sold
8.200.080.847,95 TL
Completion Date of the Transaction
It is aimed to finalize the share transfer within a short time frame.
Sales Conditions
It will be paid approximately in 4.5 years and in 6 installments after the share transfer date
Nominal Value of the Shares Sold
1.420.399,01 TL
Price Per Share
1,06669 TL
Total Amount
1.515.124,00 TL
The Percentage of Shares Sold to the Capital of the Financial Asset (%)
0,0173 %
The Share in the Financial Asset Following the Sale (%)
None
Percentage in the Voting Rights of the Financial Asset Following the Sale (%)
None
The Ratio of the Financial Asset Sold to the Total Assets According to the Latest Financial Statement Announced to the Public (%)
0,01 %
Effect on the Activities of the Firm
None
Profit / Loss Due to the Sale
It will become definite as of share transfer date.
How the Sale Profit, if any, will be Used
-
Resolution Date of the Board of Directors Regarding on How the Sales Profit, if Any, will be Used
-
Name of the Purchasing Party
Türk Telekomünikasyon A.Ş.
Relation of the Purchasing Party with the Company
It is not a related party of the firm.
Valuation Method of the Financial Asset
Negotiation method
Whether Valuation Report is Prepared
-
If not, the Reason for not Preparing the Valuation Report
The price is determined by the negotiation method.
The Value at the Valuation Report
-
The Reason for the Discrepancy, if any, between the Transaction and the Results of the Valuation Report
-


Regarding the necessary legal authorizations which are mentioned in the public disclosure dated 24.07.2015, the approval of the Competition Authority for the share transfer has been received. The share transfer is planned to be finalized within a short time frame. ​


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Affiliate or a Subsidiary Sale
Resolution Date of the Board of Directors Regarding the Sale
29.04.2015
Name of the Financial Asset Sold
Avea İletişim Hizmetleri A.Ş.
Business Line of the Financial Asset Sold
Mobile Telecommunications Services
Capital of the Financial Asset Sold
8.200.080.847,95 TL
Completion Date of the Transaction
It is aimed to be finalized until 31.12.2015
Sales Conditions
It will be paid approximately in 4.5 years and in 6 installments after the share transfer date
Nominal Value of the Shares Sold
1.420.399,01 TL
Price Per Share
1,06669 TL
Total Amount
1.515.124,00 TL
The Percentage of Shares Sold to the Capital of the Financial Asset (%)
0,0173 %
The Share in the Financial Asset Following the Sale (%)
None
Percentage in the Voting Rights of the Financial Asset Following the Sale (%)
None
The Ratio of the Financial Asset Sold to the Total Assets According to the Latest Financial Statement Announced to the Public (%)
0,01 %
Effect on the Activities of the Firm
None
Profit / Loss Due to the Sale
It will become definite as of share transfer date.
How the Sale Profit, if any, will be Used
-
Resolution Date of the Board of Directors Regarding on How the Sales Profit, if Any, will be Used
-
Name of the Purchasing Party
Türk Telekomünikasyon A.Ş.
Relation of the Purchasing Party with the Company
It is not a related party of the firm.
Valuation Method of the Financial Asset
Negotiation method
Whether Valuation Report is Prepared
-
If not, the Reason for not Preparing the Valuation Report
The price is determined by the negotiation method.
The Value Stated at the Valuation Report
-
The Reason for the Discrepancy, if any, between the Transaction and the Results of the Valuation Report
-


Regarding the necessary legal authorizations subject to our public disclosure dated 30.06.2015, the approval of the Information and Communication Technologies Authority for the share transfer has been received. Legal approval process continues with other regulatory bodies. ​


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2015 to 30.06.2015 on life branch amounting to TL 207,349,771.29 non-life branch amounting to TL 289,577.62 and the overall premium production amounting to TL 207,639,348.91.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Article
Registry Date of Change
Trade Registry Gazette Date About the Announcement of the Registry
Trade Registry Gazette Number About the Announcement of the Registry
3-a,18
27.03.1992
29.04.1992
3018
6, 7, 27
07.10.1994
12.10.1994
3636
6
28.03.1996
04.04.1996
4012
6
22.04.1997
29.04.1997
4278
3
17.02.1998
25.03.1998
4509
6
03.04.1998
21.04.1998
4524
6
07.04.1999
12.04.1999
4768
3, 4, 6, 7, 8, 9, 10, 14, 25, 27, 28, 31, 33, 34, 35, 36, 38
25.10.1999
28.10.1999
4908
6
18.07.2000
21.07.2000
5093
1, 2, 3, 4, 6, 8, 9, 14, 16, 19, 20, 31, 34, 38
21.03.2003
24.03.2003
5762
6
18.09.2006
21.09.2006
6647
6
18.04.2011
26.04.2011
7802
1, 3, 6, 7, 23, 2. bölüm ve yeni eklenen madde 39
09.04.2012
13.04.2012
8048
1, 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 38, Geçici 1. Madde ve 8. Bölüm Başlık
16.04.2013
22.04.2013
8305
6
04.07.2013
10.07.2013
8360
6
26.06.2014
02.07.2014
8603
6
02.07.2015
08.07.2015
8858


Registry of Anadolu Hayat Emeklilik A.Ş. capital raise from TL 380,000,000 to TL 410,000.000 within the upper limit of the available registered capital is finalized on 2 July 2015 and announced on the Turkish Trade Registry Gazette dated 8 July 2015.

​​

​​Registry of Anadolu Hayat Emeklilik A.Ş. capital raise from TL 380,000,000 to TL 410,000.000 within the upper limit of the available registered capital is finalized on 2 July 2015 and announced on the Turkish Trade Registry Gazette dated 8 July 2015.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

Affiliate or Subsidiary Sales
Resolution Date of the Board of Directors Regarding the Sale
29.04.2015
Name of the Financial Asset Sold
Avea İletişim Hizmetleri A.Ş.
Business Line of the Financial Asset Sold
Mobile Telecommunications Services
Capital of the Financial Asset Sold
8.200.080.847,95 TL
Completion Date of the Transaction
It is aimed to be finalized until 31.12.2015
Sales Conditions
It will be paid approximately in 4.5 years and in 6 installments after the share transfer date
Nominal Value of the Shares Sold
1.420.399,01 TL
Price Per Share
1,06669 TL
Total Amount
1.515.124,00 TL
The Percentage of Shares Sold to the Capital of the Financial Asset (%)
0,0173 %
The Share in the Financial Asset Following the Sale (%)
None
Percentage in the Voting Rights of the Financial Asset Following the Sale (%)
None
The Ratio of the Financial Asset Sold to the Total Assets According to the Latest Financial Statement Announced to the Public (%)
0,01 %
Effect on the Activities of the Firm
None
Profit / Loss Due to the Sale
It will become definite as of share transfer date.
How the Sale Profit, if any, will be Used
-
Resolution Date of the Board of Directors Regarding on How the Sales Profit, if Any, will be Used
-
Name of the Purchasing Party
Türk Telekomünikasyon A.Ş.
Relation of the Purchasing Party with the Company
It is not a related party of the firm.
Valuation Method of the Financial Asset
Negotiation method
Whether Valuation Report is Prepared
-
If not, the Reason for not Preparing the Valuation Report
The price is determined by the negotiation method.
The Value Stated at the Valuation Report
-
The Reason for the Discrepancy, if any, between the Transaction and the Results of the Valuation Report
-


Applying process to take required legal authorizations concerning to the share transfer, that is subjected to public disclosure announced on 29 April 2015, has been initiated. ​


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail. ​​​
Initiation Date of the Claims on Bonus Shares
26.06.2015
Attribution of the Shares that Represent the Increased Capital
Dematerialized Shares


Distribution of the bonus shares as part of the capital increase of Anadolu Hayat Emeklilik A.Ş. will start on 26 June 2015.

​​
This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Result of the CMB Application
Accepted
Current Capital (TL)
380.000.000,000
Target Capital (TL)
410.000.000,000
Date of CMB Acceptance
23.06.2015


Issuance Document regarding to the shares with a nominal value of TL 30,000,000, which will be issued by the reason of the capital increase within the upper limit of the available registered capital,is approved by the Capital Markets Board of Turkey (CMB) decision dated 23 June 2015 and numbered 16/770.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2015 to 31.05.2015 on life branch amounting to TL 166,941,960.86, non-life branch amounting to TL 255,204.28 and the overall premium production amounting to TL 167,197,165.14.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Type of the General Assembly
Ordinary
Date and Time
26.03.2015 10:00
Date of Registry
21.05.2015


Resolutions taken at the 2014 Anadolu Hayat Emeklilik A.Ş. Ordinary General Assembly held on March 26th, 2015, have been registered by Istanbul Trade Registry Office on 21 May 2015 and published in 29 May 2015 dated and 8830 numbered Turkish Trade Registry Gazette.

​​


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2015 to 30.04.2015 on life branch amounting TL 135,202,783.00 non-life branch amounting to TL 230,583.69 and the overall premium production amounting to TL 135,433,366.69.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
As part of the announcement made on the Public Disclosure Platform dated 30 April 2015, Anadolu Hayat Emeklilik A.Ş. applied to the Capital Markets Board (CMB) as of today to raise of the issued capital from TL 380,000,000 to TL 410,000,000 within the upper limit of the available registered capital.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
As per the resolution of the Board of Directors of Anadolu Hayat Emeklilik A.Ş. 30 April 2015 dated and 640/10 numbered;

It has been decided to give authority to Senior Management to conclude all the required legal procedures and get the approval from the concerned parties about the revision of Article 6 (Capital and Shares) of the Articles of Association.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
In the Board of Directors' meeting held on 30 April 2015;
It has been resolved that within the upper limit of the available registered capital amounting to TL 450,000,000, the issued capital of our company amounting to TL 380,000,000 shall be increased to TL 410,000,000;

Of the increased amount corresponding to TL 30,000,000;

a) TL 2,371,764.43 shall be covered from the sales profit of participation shares,
b) TL 8,928,235.57 shall be covered from the statutory reserves,
c) TL 18,700,000.00 shall be covered from the extraordinary reserves.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Affiliate or Subsidiary Sales
Resolution Date of the Board of Directors Regarding to the Sale
29.04.2015
Name of the Financial Asset Sold
Avea İletişim Hizmetleri A.Ş.
Business Line of the Financial Asset Sold
Mobile Telecommunication Services
Capital of the Financial Asset Sold
8.200.080.847,95 TL
Completion Date of the Transaction
It is aimed to be finalized until 31.12.2015
Sales Conditions
It will be paid approximately in 4.5 years and in 6 installments after the share transfer date.
Nominal Value of the Shares Sold
1.420.399,01 TL
Price Per Share
1,06669 TL
Total Amount
1.515.124,00 TL
The Percentage of Shares Sold to the Capital of the Financial Asset (%)
0,0173 %
The Share in the Financial Asset Following the Sale (%)
None
Percentage in the Voting Rights of the Financial Asset Following the Sale (%)
None
The Ratio of the Financial Asset Sold to the Total Assets According to the Latest Financial Statement Announced to the Public (%)
0,01 %
Effect on the Activities of the Firm
None
Profit / Loss Due to the Sale
It will become definite as of share transfer date.
How the Sale Profit, if any, will be Used
-
Resolution Date of the Board of Directors Regarding on How the Sales Profit, if Any, will be Used
-
Name of the Purchasing Party
Türk Telekomünikasyon A.Ş.
Relation of the Purchasing Party with the Company
Not a related party of the firm.
Valuation Method of the Financial Asset
Negotiation method
Whether Valuation Report is Prepared
-
If not, the Reason for not Preparing the Valuation Report
The price is determined by the negotiation method.
The Value stated at the Valuation Report
-
The Reason for the Discrepancy, if any, between the Transaction and the Results of the Valuation Report
-


Within the framework of the Resolution of the Board of Directors of Anadolu Hayat Emeklilik A.Ş. 29.04.2015 dated and 639/1 numbered;

It has been decided to sell all of our Firm's share in Avea İletişim Hizmetleri A.Ş. (Avea) capital to Türk Telekomünikasyon A.Ş.. The shares represent 0.0173 % of Avea’s capital and have a nominal value of TL 1,420,399.00. The sale price of our Firm's share is TL 1,515,124.00, which will be paid approximately in 4.5 years and in 6 installments after the share transfer date.

In this context, the Share Transfer Agreement has been signed with Türk Telekomünikasyon A.Ş. on 29.04.2015.

Share transfer will be finalized after the legal authorizations.


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Within the framework of the Resolution of the Board of Directors of Anadolu Hayat Emeklilik A.Ş. 22.04.2015 dated and 637/1 numbered, the Senior Management has been authorized to initiate the negotiations for the block sale of our Firm's shares in Avea İletişim Hizmetleri A.Ş., which represent 0.0173% of total shares with a nominal value of TL 1,420,399.01, with Türk Telekomünikasyon A.Ş. and other investors that might be interested in the company.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2015 to 31.03.2015 on life branch amounting to TL 100,376,515.58, non-life branch amounting to TL 182,958.45 and the overall premium production amounting to TL 100,559,474.03.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
During the meeting of the Board of Directors conducted following the Shareholders' Ordinary General Assembly Meeting convened on 26 March 2015, it was resolved that the following persons be elected to the committees herein below constituted in our Board of Directors:
-Prof. Dr. Mehmet Baha Karan to Chairmanship of the Committee in charge of Auditing as well as Doç. Dr. Atakan Yalçın to memberships of the same;
- Dr. M. Rafet Akgünay to Chairmanship of the Corporate Management Committee as well as R. Semih Nabioğlu, N. Cem Özcan to memberships of the same; and
- Erda Gerçek to Chairmanship of the Early Detection of Risk Committee as well as R. Semih Nabioğlu to memberships of the same.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Upon the division of duties performed during the meeting of the Board of Directors conducted following the Shareholders' Ordinary General Assembly Meeting convened on 26 March 2015, it was resolved unanimously that Mahmut Magemizoğlu be elected to Chairmanship and Engin Topaloğlu be elected to Vice Chairmanship of the Board of Directors.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Distribution Payment Method of Cash Dividend
Cash in advance


Distribution Date of Cash Dividend
27.03.2015


Group of Shares
Cash Dividend to be Distributed for Each Share with a Nominal Value of TL 1- Gross (TL)
Cash Dividend to be Distributed for Each Share with a Nominal Value of TL 1- Net (TL)
Group B,ANHYT(Old),TRAANHYT91O3
0,1578947
0,1342105
Group A, Not Traded (Priviliged),TREADHE00018
0,1578947
0,1342105


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
At Anadolu Hayat Emeklilik A.Ş. General Assembly held today at 10:00 am, at İş Kuleleri Kule:1 Kat:41 34330 Levent-Istanbul, the following issues have been resolved.

Shareholders agreed unanimously to:
* Give authority to sign the General Assembly Minutes to the Chairmanship Council,
* Approve the Company’s financial statements for the year 2014 after deliberation,
* Ratify the election of new Board Directors in lieu of the resigned Board Directors,
* Accept the Board of Directors’ proposal concerning the distribution of profits for the year 2014,
* Acquit the Board of Directors

And agreed by majority of votes :
* Election of the Board Directors and their term of office,
* To authorize the Directors of the Board as per Articles 395 and 396 of Turkish Commercial Code,
* About the allowance determined for the members of the Board of Directors,
* For the designation of the independent audit firm,
* To ratify the limit for the donations intended to be made during 2015

Under a separate agenda item, shareholders have been informed about the Company’s donations in 2014 and forego reading out the annual report that it had previously been made available for the shareholders’ review, and read out only the “opinion” section of the Independent Auditor’s Report.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2015 to 28.02.2015 on life branch amounting to TL 61,601,680.57, non-life branch amounting to TL 123,884.02 and the overall premium production amounting to TL 61,725,564.59.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
As per the resolution of the Board of Directors 27 February 2015 dated and 634/3 numbered, it is decided to submit the approval of the General Assembly to distribute gross TL 60,000,000 in cash from the profit for the year 2014 and profit distribution to be started on 27 March 2015 and to be completed until 31 May 2015.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
The Information Document prepared for Ordinary General Assembly is presented to our shareholders on our website under the “General Assembly” title (www. anadoluhayat.com.tr).

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
As per the resolution of the Board of Directors, it is decided that the Ordinary General Assembly for the year 2014 will be held on Thursday, 26th March 2015, at 10:00 am at İş Kuleleri, Kule 1, Kat: 41, Levent 34330 Beşiktaş/İstanbul with the following agenda.

Agenda:
1. Opening, electing a Presiding Board, and authorizing the Presiding Board to sign the minutes of the Ordinary General Assembly
2. Presentation and discussion on the Board of Directors’ 2014 Annual Report, and presentation of the Statutory Auditors’ report for 2014
3. Presentation, discussion and approval of the financial statements for 2014
4. Approval of the election made for seats vacated on the Board of Directors during the reporting pursuant to article 363 of the Turkish Commercial Code and article 10 of the articles of association
5. Individual acquittal of the Company’s Directors
6. Decision on distribution of profits
7. Election of the members of the Board of Directors and determination of their terms of office
8. Authorizing the Board Directors to carry out the transactions set out in Articles 395 and 396 of the Turkish Commercial Code
9. Determination of the remuneration of Board Directors
10. Designation of the independent audit firm
11. Presentation of information on grants and donations made during the reporting period
12. Approval of the limit for the donations and grants intended to be made during 2015.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
As per the resolution of the Board of Directors Meeting held on 27 February 2015;

According to the Article 399 of Turkish Commercial Code and the Board decision 25 February 2013 dated and 575/4 numbered, it is decided to provide the independent auditing service from “Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.” and to submit the elected audit firm to the approval of General Assembly.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2015 to 31.01.2015 on life branch amounting to TL 32,920,359.41, non-life branch amounting to TL 107.533,75 and the overall premium production amounting to TL 33,027,893.16..

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
The Board of Directors decided to entitle Senior Management for conducting the opening and the other procedures of the new district sales offices listed below:

-“Thrace District Sales Office” located in İstanbul,
-“Western Black Sea District Sales Office” located in Kocaeli,
-​“Central Anatolia 2nd District Sales Office” located in Ankara.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
As a result of the Board of Directors Meeting held on 28 January 2015;

Statuses of our District Offices are changed as “District Sales Office” within the scope of sales-focused restructure and their new official titles are listed below:


Former Title
New Title
Mediterranean District Office
Mediterranean District Sales Office
Eastern Black Sea District Office
Eastern Black Sea District Sales Office
Aegean District Office
Aegean District Sales Office
Southern Anatolia District Office
Southern Anatolia District Sales Office
Central Anatolia District Offıce
Central Anatolia 1st District Sales Office
İstanbul 1st District Office
İstanbul European District Sales Office
İstanbul 2nd District Office
İstanbul Asian District Sales Office
Marmara District Office
Marmara District Sales Office


This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
The official endorsement of Undersecretariat of Treasury for the deputy chief executive officer appointment process is finalized today for Mr. Cengiz Aytekin and Mr. Tuna Uğun.

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Our company’s premium production for the period from 01.01.2014 to 31.12.2014 on life branch amounting to TL 364,766,117.63, non-life branch amounting to TL 913.292,48 and the overall premium production amounting to TL 365,679,410.11. 

This is the translation of the Turkish public disclosure made by Anadolu Hayat Emeklilik A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.​