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Additional Explanations
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By our Bank Board of Directors resolution dated 15 January 2020, it is resolved that; - In order to increase the Registered Capital Ceiling from TL 10,000,000,000 to TL 15,000,000,000 and to extend the authorization period for the Registered Capital Ceiling of the Bank which will expire at the end of 2020, until the end of 2024 the amendment to Article 6 captioned "Share Capital" of the Articles of Association, be effected as attached; - The Head Office of the Bank be authorized to make all necessary applications to the Banking Regulation and Supervision Authority, the Capital Markets Board and relevant respective authorities and to obtain required permissions in order to effect the increase of the registered capital ceiling and to amend the Articles of Association as required in this regard; - Subsequent to obtaining the required permissions, the amendment to the Articles of Association for increase of the registered capital ceiling be submitted to the approval of our shareholders at the first Ordinary General Assembly meeting, and the resolution which shall be adopted in this respect be registered and announced. |
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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.