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Summary Info
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About Approval of 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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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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17.03.2022
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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 15th, 2022.
It was announced with referred disclosure that applications had been filed with the CMB for the approval of the amendments on the Articles of Incorporation relating to the share capital Article.
Accordingly CMB has approved amendments on the Articles of Incorporation as of March 15th, 2022. The current version of the Articles of Incorporation is enclosed herewith.
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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