Summary Info
Board resolution regarding increase the current paid-in capital of the Bank from 3,350,000,000.-TL, to 5,500,000,000.-TL, by 2,150,000,000.-TL as bonus shares
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
Amendment of the Board of Directors' decision dated March 14, 2025, due to changes in the sources of capital increase
Board Decision Date
14.03.2025
Authorized Capital (TL)
20.000.000.000
Paid-in Capital (TL)
3.350.000.000
Target Capital (TL)
5.500.000.000
Bonus Issue
Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
Share Group Issued
New Shares'' ISIN
Nevi
QNBTR, TRAFINBN91N3
3.350.000.000
2.150.000.000,000
64,17910
2.150.000.000,000
64,17910
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
TOTAL
3.350.000.000
2.150.000.000,000
64,17910
2.150.000.000,000
64,17910
Details of Internal Resources :
Reserves (TL)
2.150.000.000
Other Aspects To Be Notified
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

Reference: Statement dated 14.03.2025

Amending the Board resolution dated 14.03.2025 and numbered 47; the following resolution was taken by the Board of Directors of the Bank;

Being within the registered capital which has been determined as 20,000,000,000.-TL; to increase the current paid-in capital of the Bank from 3,350,000,000.-TL, to 5,500,000,000.-TL, by 2,150,000,000.-TL as bonus shares through internal reserves from the general reserve, to allocate related bonus shares to the shareholders in line with Capital Market legislation and to apply to BRSA, the Capital Markets Board and other regulators in order to obtain the necessary permissions and to authorize General Management for execution of required proceedings for the capital increase

*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.