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Summary Info
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About the CMB Approval regarding Amendment of 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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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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no correction.
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Board Decision Date
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21.03.2023
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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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7.111.364.116,754
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Target Capital (TL)
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9.915.921.522,538
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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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5.241.960.839,381
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2.804.557.405,784
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53,50206
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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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7.111.364.116,754
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2.804.557.405,784
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39,43768
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The Person Increased Capital Devoted
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TÜRKİYE VARLIK 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 Regarding Articles of Association
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03.04.2023
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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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11.04.2023
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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 April 3rd, 2023.
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 April 11th, 2023. 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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Karşılaştırmalı Metin - 2023 - İngilizce.pdf
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Appendix: 2
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12-Türkiye Vakıflar Bankası T.A.O. sermaye ilişkin madde.pdf
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