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Additional Explanations
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Reference: Public disclosure dated 29.01.2021 It had been announced at the referenced disclosure that our Board of Directors has decided to maintain the current ceiling for registered capital, extend the effectiveness period of the registered capital ceiling for another five years between 2021-2025, and to propose the amendment to the Articles of Association for the approval of our shareholders at the General Assembly provided that the required consents and approvals are obtained from competent authorities and within this context the Bank had applied to the Banking Regulation and Supervision Agency ("BRSA") and the Capital Markets Board ("CMB"). The above-mentioned applications were found appropriate by BRSA and CMB and "Amendment Draft" which is approved by CMB is attached.
In case of 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.