Anzeige
Mehr »
Login
Donnerstag, 28.03.2024 Börsentäglich über 12.000 News von 687 internationalen Medien
Spezial am Donnerstag: Rallye II. - Neuer Anstoß, News und was die Börsencommunity jetzt nicht verpassen will…
Anzeige

Indizes

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Aktien

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Xetra-Orderbuch

Fonds

Kurs

%

Devisen

Kurs

%

Rohstoffe

Kurs

%

Themen

Kurs

%

Erweiterte Suche
Dow Jones News
572 Leser
Artikel bewerten:
(2)

Turkiye Garanti Bankasi A.S.: Amendment to the Articles of Association

Turkiye Garanti Bankasi A.S. (TGBD) 
Turkiye Garanti Bankasi A.S.: Amendment to the Articles of Association 
 
16-Jan-2020 / 18:00 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
TO: Investment Community 
 
FROM: Garanti Bank / Investor Relations 
........................................ 
 
                           SUBJECT: Amendment to the Articles of Association 
 
DATE: January 16, 2020 
...................... 
 
                      At the meeting of board of directors dated 16.01.2020, 
 
      Since the Registered Capital Ceiling permission granted by the Capital 
  Markets Board of Turkey to the Bank will expire by the end of 2020, it was 
       decided to authorize the Head Office to amend Article 7 of the Bank's 
     Articles of Association in accordance with the draft amendment attached 
        hereto in order to extend the date of the Registered Capital Ceiling 
  permission to the end of the year 2024 and to authorize the Head Office to 
       file necessary applications to the Banking Regulation and Supervision 
     Agency, Capital Markets Board of Turkey and the other relevant official 
authorities in order to conclude the above-mentioned process and execute any 
                                         and all operations related thereto. 
 
   The "old" and "new" version of article to be amended in Bank's Article of 
                                                    Association is attached. 
 
    In contradiction between the Turkish and English versions of this public 
                              disclosure, the Turkish version shall prevail. 
 
  We declare that our above statements are in conformity with the principles 
      included in the Board's Communiqué, Serial II Nr.15.1, that it exactly 
reflects the information we received; that the information complies with our 
records, books and documents; that we did our best to obtain the correct and 
   complete information relative to this subject and that we are responsible 
                                   for the declarations made in this regard. 
 
                                                            Yours sincerely, 
 
                                                                Garanti Bank 
 
Contact Garanti Bank Investor Relations: 
 
Tel: +90 212 318 2352 
..................... 
 
Fax: +90 212 216 5902 
..................... 
 
E-mail: investorrelations@garanti.com.tr 
........................................ 
 
www.garantiinvestorrelations.com [1] 
.................................... 
 
Attachment 
 
Document title: Amendment to the Articles of Association 
Document: http://n.eqs.com/c/fncls.ssp?u=GTLYTSVBBW [2] 
 
ISIN:           US9001487019 
Category Code:  MSCL 
TIDM:           TGBD 
OAM Categories: 3.1. Additional regulated information required to be 
                disclosed under the laws of a Member State 
Sequence No.:   41096 
EQS News ID:    955447 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=595ef4909981a1f1a77eaa7d6eb493a3&application_id=955447&site_id=vwd&application_name=news 
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=fdd176316144efa2b773e020e1e1c227&application_id=955447&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

January 16, 2020 13:00 ET (18:00 GMT)

Großer Dividenden-Report 2024 von Dr. Dennis Riedl
Der kostenlose Dividenden-Report zeigt ganz genau, wo Sie in diesem Jahr zuschlagen können. Das sind die Favoriten von Börsenprofi Dr. Dennis Riedl
Jetzt hier klicken
© 2020 Dow Jones News
Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den Basisprospekt und die Endgültigen Bedingungen zu lesen, bevor sie eine Anlageentscheidung treffen, um sich möglichst umfassend zu informieren, insbesondere über die potenziellen Risiken und Chancen des Wertpapiers. Sie sind im Begriff, ein Produkt zu erwerben, das nicht einfach ist und schwer zu verstehen sein kann.