REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: BRSA and CMB Approval of Amendment to the Articles of Association

Turkiye Garanti Bankasi ASAnnouncement

20/02/2024 08:30

============

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

   20-Feb-2024 / 08:27 GMT/BST

   ══════════════════════════════════════════════════════════════════════════

   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: BRSA and CMB Approval of Amendment to the Articles of Association

   DATE: February 19, 2024

    

    

   Our Bank has applied to Banking Regulation and Supervision Agency (“BRSA”)
   and Capital Markets Board of Türkiye (“CMB”) on 18.01.2024 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 amend Article 7 of the
   Bank’s Articles of Association accordingly. Our application has been
   approved by BRSA and CMB. The draft of the amendment, which has been
   approved is attached herewith. 

    

   *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

    

   ══════════════════════════════════════════════════════════════════════════

   Attachment

   File:  3 BRSA and CMB Approval of Amendment to the Articles of Association

   ══════════════════════════════════════════════════════════════════════════

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

   ══════════════════════════════════════════════════════════════════════════

   ISIN:           US9001487019
   Category Code:  MSCL
   TIDM:           TGBD
   LEI Code:       5493002XSS7K7RHN1V37
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   304884
   EQS News ID:    1840961


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    4 fncls.ssp?fn=show_t_gif&application_id=1840961&application_name=news&site_id=refinitiv

References

   Visible links
   1. mailto:investorrelations@garantibbva.com.tr
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=19979b7bae6aeeb49d76141fbe11774c&application_id=1840961&site_id=refinitiv&application_name=news
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=e81714df46f0552821c0e0410a909c12&application_id=1840961&site_id=refinitiv&application_name=news


============