Summary Info
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Registration of Articles of Association Article 9 "Capital and Mode and Terms of Payment of Capital".
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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05.12.2018
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Authorized Capital (TL)
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10.000.000.000
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Paid-in Capital (TL)
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4.000.000.000
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Target Capital (TL)
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5.200.000.000
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Rights Issue (Via Preemptive Right)
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Share Group Info
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Preemptive Rights Price
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Share Group Issued
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New Shares' ISIN
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Form
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Preemptive Rights ISIN Code
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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AKBNK, TRAAKBNK91N6
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4.000.000.000
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1.200.000.000
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30,00000
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2,5
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AKBNK, TRAAKBNK91N6
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Registered
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AKBNK(RÜÇHAN), TRRAKBK00015
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1.477.315,049
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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TOTAL
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4.000.000.000
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1.200.000.000,000
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30,00000
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1.477.315,049
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Explanation About The Shares Not Sold
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Details regarding the commitment are included in the disclosure.
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Rights Issue Ex-Date
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03.01.2019
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Preemptive Rights Exercise End Date
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17.01.2019
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Currency Unit
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TRY
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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9
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Capital Market Board Application Date Regarding Articles of Association
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25.01.2019
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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22.02.2019
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Capital Market Board Application Date
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18.12.2018
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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27.12.2018
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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07.01.2019
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Record Date
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04.01.2019
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Date Of Registry
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22.02.2019
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CMB approval and ohter procedures regarding our Bank's 30% paid-in-capital increase from TL 4,000,000,000 to TL 5,200,000,000 -paid in cash have been completed and the new version of our Articles of Association Article 9 titled "Capital and Mode and Terms of Payment of Capital" has been registered by Istanbul Trade Registry Office on 22.02.2019.
In case of contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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Ana_Sözleşme_Tadil_Metni.pdf
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Appendix: 2
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Amendment_To_The_AoA.pdf
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