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Summary Info
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Board Resolution Regarding Capital Increase and Amendment to the Articles of Incorporation
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Update Notification Flag
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No
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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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15.12.2023
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Authorized Capital (TL)
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25.000.000.000
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Paid-in Capital (TL)
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10.000.000.000
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Target Capital (TL)
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25.000.000.000
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Share Group Info
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, ISATR, TRAISATR91N6
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1.000
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119.998,010
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11999,80100
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C Grubu
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C Grubu, ISCTR, TRAISCTR91N2
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Registered
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B Grubu, ISBTR, TRAISBTR91N4
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29.000
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173.997,110
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599,99003
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C Grubu
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C Grubu, ISCTR, TRAISCTR91N2
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Registered
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C Grubu, ISCTR, TRAISCTR91N2
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9.999.970.000
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14.999.706.004,880
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149,99751
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C Grubu
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C Grubu, ISCTR, TRAISCTR91N2
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Registered
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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TOTAL
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10.000.000.000
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15.000.000.000,000
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150,00000
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Details of Internal Resources :
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Reserves (TL)
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15.000.000.000
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Other Aspects To Be Notified
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Property of Increased Capital Shares
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Dematerialized Share
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As per our Bank's Board decision, it has been resolved that our Bank's paid in capital shall be increased from TL 10,000,000,000 to TL 25,000,000,000 within the registered capital ceiling of TL 25,000,000,000 and that Article 5 of the Articles of Incorporation to be amended, the increase shall be fully funded from extraordinary reserves and shall be distributed to our shareholders as bonus shares, the Head Office shall be authorized to apply to the relevant authorities and fulfill necessary processes and take all actions for the capital increase.
This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
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Appendix: 1
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Esas Sözleşme Tadil Metni.pdf
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Appendix: 2
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Amendment to Articles of Incorporation.pdf
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