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Summary Info
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About Application to CMB regarding Amendment of the Articles of Incorporation
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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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09.02.2022
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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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3.905.622.489,96
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Target Capital (TL)
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7.111.364.116,754
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Share Group Info
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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New Shares'' ISIN
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Form
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Amount of Shares Cancelled (TL)
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A Grubu, İşlem Görmüyor, TREVKFB00027
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1.075.058.639,562
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B Grubu, İşlem Görmüyor, TREVKFB00035
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390.264.578,716
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C Grubu, İşlem Görmüyor, TREVKFB00043
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404.080.059,095
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D Grubu, VAKBN, TREVKFB00019
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2.036.219.212,587
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3.205.741.626,794
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157,43597
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D Grubu, VAKBN, TREVKFB00019
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Registered
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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Amount of Shares Cancelled (TL)
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TOTAL
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3.905.622.489,96
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3.205.741.626,794
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82,08017
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The Person Increased Capital Devoted
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Türkiye Varlık Fonu
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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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6
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Capital Market Board Application Date
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15.03.2022
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Property of Increased Capital Shares
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Dematerialized Share
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Reference: VakıfBank Public Disclosure Dated on March 11th, 2022.
It was announced with the referred disclosure that Board of Directors decided to amend the Article 6 of the Bank's Article of Incorporation according to the new paid-in capital, to apply CMB and BRSA for the approval of amendment and following the approval of CMB and BRSA, to make the transactions of registration and announcement of capital increase.
In this context, applications were filed to the CMB on March 15th, 2022 for the approval of the amendments to the Articles of Incorporation.
According to the CMB legislation, in case of a 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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Esas Sözleşme Değişikliği TR.pdf
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Appendix: 2
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Esas Sözleşme Değişikliği ENG.pdf
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