REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: Amendment to the Articles of Association

Turkiye Garanti Bankasi ASAnnouncement

12/01/2024 14:30

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   Turkiye Garanti Bankasi A.S. (TGBD)
   Turkiye Garanti Bankasi A.S.: Amendment to the Articles of Association

   12-Jan-2024 / 14:29 GMT/BST

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   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: Amendment to the Articles of Association

    

    

   DATE: January 12, 2024

    

    

    

    

   In order to increase the Registered Capital Ceiling amount of our Bank and
   since the Registered  Capital Ceiling  permission granted  by the  Capital
   Markets Board of  Turkey to the  Bank will expire  by the end  of 2024,  I
   hereby submit for  your approval  the request to  amend Article  7 of  the
   Bank’s Articles  of Association  in accordance  with the  draft  amendment
   attached hereto in order to increase the Registered Capital Ceiling amount
   from 10,000,000,000  Turkish Liras  to  25,000,000,000 Turkish  Liras  and
   extend the date of the Registered Capital Ceiling permission to the end of
   the year  2028  and  to  authorize  the  Head  Office  to  file  necessary
   applications to  the Banking  Regulation and  Supervision Agency,  Capital
   Markets Board of  Turkey and  the other relevant  official authorities  in
   order to  conclude the  above-mentioned process  and execute  any and  all
   operations related thereto.   

    

   The “old” and “new” version of article to be amended in Bank’s Article  of
   Association is attached.

    

   *In contradiction between the Turkish and English versions of this  public
   disclosure, the Turkish version shall prevail.

    

   We declare that our above statements are in conformity with the principles
   included in the  Board’s Communiqué,  Serial II Nr.15.1,  that it  exactly
   reflects the information we received;  that the information complies  with
   our records,  books and  documents; that  we did  our best  to obtain  the
   correct and complete information relative to this subject and that we  are
   responsible for the declarations made in this regard.

    

    

   Yours sincerely,

   Garanti BBVA

   Contact Garanti BBVA Investor Relations:

   Tel: +90 212 318 2352

         Fax: +90 212 216 5902

         E-mail:  1 investorrelations@garantibbva.com.tr

          2 www.garantibbvainvestorrelations.com

    

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   Attachment

   File:  3 Amendment to the Articles of Association

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          US9001487019
   Category Code: MSCL
   TIDM:          TGBD
   LEI Code:      5493002XSS7K7RHN1V37
   Sequence No.:  297299
   EQS News ID:   1814307


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:investorrelations@garantibbva.com.tr
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=19979b7bae6aeeb49d76141fbe11774c&application_id=1814307&site_id=reuters9&application_name=news
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=7a9b19bfd18222bee60043062690f985&application_id=1814307&site_id=reuters9&application_name=news


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