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English
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oda_ChangeInArticlesOfAssociationAbstract|
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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The Bank's Board of Directors has decided that; amendments presented in the appendix shall be made in article 9 "Capital and Mode and Terms of Payment of Capital" and article 27 "Meetings of the Board of Directors" of the Bank's Articles of Association and the General Directorate shall be authorized to execute all transactions within the scope of this decision with the relevant authorities. In this regard Our Bank has applied to Banking Regulation and Supervision Agency and Capital Markets Board regarding the amendment to the Articles of Association. In case of contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |
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.