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Summary Info
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Registration of Amendment on the Articles of Incorporation as a Result of Capital Increase
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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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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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Date Of Registry
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19.04.2023
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Reference: VakıfBank Public Disclosure Dated on April 12th, 2023
It was announced with the referred disclosure that CMB has approved amendments on the Articles of Incorporation relating to the share capital article.
The amendments on the Articles of Incorporation relating to the share capital article were registered to the Istanbul Chamber of Commerce on April 19th, 2023.
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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13-Ek-1 Türkiye Vakıflar Bankası T.A.O. sermaye ilişkin madde.pdf
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Appendix: 2
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13-Ek-2 Karşılaştırmalı Metin - 2023 - İngilizce.pdf
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