ANADOLU HAYAT EMEKLİLİK BY NUMBERS

Anadolu Hayat Emeklilik 2014 Annual Report
ANADOLU HAYAT
EMEKLİLİK BY
NUMBERS
SHAREHOLDER STRUCTURE
Shareholder
Türkiye İş Bankası A.Ş.
Anadolu Anonim Türk Sigorta Şti.
Millî Reasürans T.A.Ş.
Publicly Held
Total
Share Amount (TRY)
235,600,000
76,000,000
3,800,000
64,600,000
380,000,000
Share (%)
62
20
1
17
100
Out of 38,000,000,000 shares representing
the capital in the amount of TRY 380,000,000,
100,000,000 are Class A and the remaining
37,900,000,000 are Class B shares. As at the date
of the balance sheet, all of Class A shares are held by
the Company’s shareholder, Türkiye İş Bankası A.Ş.
(İşbank). Holders of Class A shares are not granted
any privileges save for the nomination of the Board
Directors. Seven members of the Board Directors
are elected by the General Assembly from amongst
candidates nominated by Class A shareholders,
and four from amongst those nominated by Class B
shareholders. The Company’s articles of association
do not allow creation of new Class A shares in capital
increases.
Türkiye İş Bankası A.Ş.
62%
Anadolu Anonim
Türk Sigorta Şti.
20%
Millî Reasürans T.A.Ş.
1%
At the Board of Directors meeting of Anadolu
Hayat Emeklilik held on 25 April 2014, it has been
decided to raise the Company’s issued capital
of TRY 350,000,000 by TRY 30,000,000 to
TRY 380,000,000; of the incremental amount,
TRY 25,000,000 will be covered from extraordinary
reserves, and TRY 5,000,000 from statutory
reserves. Along the line, it has been deemed fit by the
Capital Markets Board of Turkey (CMB) decision dated
13.06.2014 and numbered 18/588 that shares with
a nominal value of TRY 30,000,000, which will be
issued by reason of the capital increase, be registered
with the CMB; the registration procedure has been
finalized as of 26 June 2013.
Publicly Held
17%
The Company did not repurchase any of its own
shares in the reporting period. The Company has
only one associate, İş Portföy Yönetimi A.Ş., in which
it holds 20% share in capital. İş Portföy Yönetimi
A.Ş. does not own any share in our Company. Shares
held in the Company by the members of the Board of
Directors and the Executive Committee are negligible.
SUMMARY FINANCIAL INFORMATION
2013
2014
Change (%)
Total Premium and Contribution Production (*)
Financial Highlights (TRY thousand)
1,387,211
1,530,505
10
Mathematical Provisions
1,871,476
1,841,516
-2
Pension Funds (**)
5,231,179
7,384,777
41
52,293
67,461
29
28
General Technical Profit
Total Assets
7,902,405
10,153,943
Paid-in Capital
350,000
380,000
9
Shareholders’ Equity
533,869
612,518
15
Financial Income
65,436
70,181
7
Pretax Profit
98,477
125,855
28
Net Profit
83,167
97,740
18
Key Ratios
(%)
(%)
Pretax Profit/Shareholders’ Equity
18
21
Premium and Contribution Production/Total Assets
18
15
7
6
Shareholders’ Equity/Total Assets
Based on the data released by the Pension Monitoring Center (PMC) as of 2 January 2015. Total premium figures include
premiums from personal accident branch.
(**)
Including state contributed funds.
(*)
30
Anadolu Hayat Emeklilik 2014 Annual Report
TOTAL PREMIUM
AND CONTRIBUTION
PRODUCTION
(TRY THOUSAND)
2014
2013
67,461
52,293
2013
GENERAL TECHNICAL
PROFIT
(TRY THOUSAND)
10,153,943
2014
7,902,405
1,530,505
1,387,211
2013
TOTAL ASSETS
(TRY THOUSAND)
2014
BIST 100 INDEX AND ANADOLU HAYAT EMEKLİLİK MARKET CAPITALIZATION (2000-2014, USD)
BIST 100 Index
(USD)
ANHYT Market Capitalization
(USD million)
60,000
1,200
50,000
1,000
40,000
800
30,000
600
20,000
400
10,000
200
0
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014
0
ANHYT Market Capitalization
(USD million)
BIST 100 Index (USD)
BIST 100 INDEX AND ANADOLU HAYAT EMEKLİLİK MARKET CAPITALIZATION (2000-2014, TRY)
BIST 100 Index
(TRY million)
ANHYT Market Capitalization
(TRY)
100,000
2,500
80,000
2,000
60,000
1,500
40,000
1,000
20,000
500
0
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014
31
0
ANHYT Market Capitalization
(TRY million)
BIST 100 Index (TRY)