Turkiye Garanti Bankasi A.S. (TGBD)
Turkiye Garanti Bankasi A.S.: CMB Approval of Amendment to the Articles of
Association
10-Feb-2020 / 16:00 GMT/BST
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TO: Investment Community
FROM: Garanti BBVA / Investor Relations
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SUBJECT: CMB Approval of Amendment to the Articles of Association
DATE: February 10, 2020
Our Bank has applied to CMB on 17.01.2020 regarding the extension of the
validity period of the registered capital ceiling and accordingly the
amendment of the Bank's articles of association. CMB has approved our Bank's
application on 31.01.2020. The draft of the amendment of the articles of
association, which has been revised and approved by CMB is attached
herewith.
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 BBVA
Contact Garanti BBVA Investor Relations:
Tel: +90 212 318 2352
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Fax: +90 212 216 5902
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E-mail: investorrelations@garantibbva.com.tr
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www.garantibbvainvestorrelations.com [1]
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Attachment
Document title: Amendment to the Articles of Association
Document: http://n.eqs.com/c/fncls.ssp?u=SEHTKARCIL [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.: 45836
EQS News ID: 972069
End of Announcement EQS News Service
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=19979b7bae6aeeb49d76141fbe11774c&application_id=972069&site_id=vwd&application_name=news
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=4108e3c823ee27b26038c28a050e284a&application_id=972069&site_id=vwd&application_name=news
(END) Dow Jones Newswires
February 10, 2020 11:00 ET (16:00 GMT)
