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Rights Issue (Via Preemptive Right)
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Other Aspects To Be Notified
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Additional Explanations
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By the Board of Directors of our Bank, it has been decided that;
· Capital Markets Board shall be notified about the completion of the sales procedures regarding the issued shares representing the increased capital of TL 1,200,000,000, with full cash payment and in accordance with the procedures and principles stated in the prospectus, as a result of the 30% paid-in-capital increase from TL 4,000,000,000 to TL 5,200,000,000. · The amendments (in attachment) shall be made to the Article 9 of our Bank's Articles of Association, titled "Capital and Mode and Terms of Payment of Capital". · The General Directorate shall be authorized to execute all transactions within the scope of this decision.
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. |
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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.
