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Additional Explanations
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With the Bank's Board of Directors' decision dated January 24th, 2019; being presented to the approval of shareholders in the first upcoming ordinary general assembly meeting, it has been decided that validation period of registered capital which was approved by CMB will be extended to 2019-2023 and the article 6 of "VakifBank Articles of Incorporation", which is related to capital, shall be amended accordingly. Within this context, Head Office has been authorized to carry out all necessary applications to Capital Markets Board (CMB), Banking Regulation and Supervision Agency, Republic of Turkey Ministry of Trade and other relevant authorities.
According to CMB legislation, in case of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail |
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.