Summary Info
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Amendment of Article 6 titled "Capital" of the Articles of Association
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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26.04.2018
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Authorized Capital (TL)
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10.000.000.000
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Paid-in Capital (TL)
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4.347.051.284
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Target Capital (TL)
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8.447.051.284
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Rights Issue (Via Preemptive Right)
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Share Group Info
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Preemptive Rights Price
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Share Group Issued
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New Shares' ISIN
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Form
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Preemptive Rights ISIN Code
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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YKBNK, TRAYKBNK91N6
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4.347.051.284
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4.100.000.000
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94,31680
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1
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YKBNK, TRAYKBNK91N6
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Registered
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YKBNK(RÜÇHAN), TRRYKBK00023
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9.791.806,98
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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TOTAL
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4.347.051.284
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4.100.000.000,000
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94,31680
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9.791.806,980
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Rights Issue Ex-Date
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06.06.2018
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Preemptive Rights Exercise End Date
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20.06.2018
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Currency Unit
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TRY
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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6
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Capital Market Board Application Date Regarding Articles of Association
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25.06.2018
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Capital Market Board Application Date
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30.04.2018
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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31.05.2018
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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08.06.2018
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Record Date
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07.06.2018
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As a result of the Bank's capital increase, it is resolved by Board of Directors dated 25.06.2018 that to amend the Article 6 titled "Capital" of the Bank's Articles of Association, which shows that the Bank's issued capital is TL 8.447.051.284 in the atttachment and the registration procedures will be started following the approval of the Banking Regulation and Supervision Agency and the Capital Markets Board for the amendment draft.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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YKB Esas Sözleşme Tadili.pdf
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Appendix: 2
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YKB Amendment to the AoA.pdf
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