
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Bonus Issue | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Other Aspects To Be Notified | ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
The following resolution was taken by the Board of Directors of the Bank Being within the registered capital which has been determined as 20,000,000,000.-TL; to increase the current paid-in capital of the Bank from 3,350,000,000.-TL, to 5,500,000,000.-TL, by 2,150,000,000.-TL as bonus shares through internal reserves being 1,236,026,919.75.-TL from the general reserve and 913,973,080.25.-TL from subsidiary and real estate sales fund, to allocate related bonus shares to the shareholders in line with Capital Market legislation and to apply to BRSA, the Capital Markets Board and other regulators in order to obtain the necessary permissions and to authorize General Management for execution of required proceedings for the capital increase.
| ||||||||||||||||||||||
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.