DJ Turkiye Garanti Bankasi A.S.: BRSA and CMB Approval of Amendment to the Articles of Association
Turkiye Garanti Bankasi A.S. (TGBD)
Turkiye Garanti Bankasi A.S.: BRSA and CMB Approval of Amendment to the Articles of Association
20-Feb-2024 / 08:27 GMT/BST
=----------------------------------------------------------------------------------------------------------------------
TO: Investment Community
FROM: Garanti BBVA / Investor Relations
SUBJECT: BRSA and CMB Approval of Amendment to the Articles of Association
DATE: February 19, 2024
Our Bank has applied to Banking Regulation and Supervision Agency ("BRSA") and Capital Markets Board of Türkiye ("CMB")
on 18.01.2024 to increase the Registered Capital Ceiling amount from 10,000,000,000 Turkish Liras to 25,000,000,000
Turkish Liras and extend the date of the Registered Capital Ceiling permission to the end of the year 2028 and amend
Article 7 of the Bank's Articles of Association accordingly. Our application has been approved by BRSA and CMB. The
draft of the amendment, which has been approved 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
Fax: +90 212 216 5902
E-mail: investorrelations@garantibbva.com.tr
www.garantibbvainvestorrelations.com
=----------------------------------------------------------------------------------------------------------------------
Attachment
File: BRSA and CMB Approval of Amendment to the Articles of Association
=----------------------------------------------------------------------------------------------------------------------
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
=----------------------------------------------------------------------------------------------------------------------
ISIN: US9001487019
Category Code: MSCL
TIDM: TGBD
LEI Code: 5493002XSS7K7RHN1V37
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 304884
EQS News ID: 1840961
End of Announcement EQS News Service
=------------------------------------------------------------------------------------
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1840961&application_name=news
(END) Dow Jones Newswires
February 20, 2024 03:27 ET (08:27 GMT)
