Announcement regarding the Authorization granted to the Head Office to conclude amendments of the Articles of Association of the Bank
Announcement regarding the Authorization granted to the Head Office to conclude amendments of the Articles of Association of the Bank
Pursuant to the Board meeting dated January 18, 2011, in order to comply with share registration and currency transition to TL from YTL related regulations, it has been resolved that the Article 7, 9, 10, 12, 14, 49, Provisional Clause and Provisional Clause 2 of the Articles of Association of the Bank be amended as presented attached file and the Head Office be authorized to file necessary applications with Banking Regulation and Supervision Agency, Capital Market Board and other the relevant official authorities in order to conclude the above mentioned process.
The current and new forms of amended texts of our bank’s Articles of Association are attached hereto.