Announcement regarding the approval of the amendments to the Articles of Association by BRSA, CMB and the Ministry of Customs and Trade
Announcement regarding the approval of the amendments to the Articles of Association by BRSA, CMB and the Ministry of Customs and Trade
The Board of Directors of the Bank resolved on March 07, 2013 that the Articles 1, 2, 3, 4, 5, 6, 7, 8, 11, 12, 13, 14, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 45, 46, 47, 48, 49 and Provisional Article 2 of the Bank’s Articles of Association be amended in accordance with the draft amendment and the Head Office be authorized to execute any and all operations related thereto before the relevant official authorities.
In this context, the amendments to the Bank’s Articles of Association are approved by the Banking Regulation and Supervision Agency, the Capital Markets Board and the Ministry of Customs and Trade.
Pursuant to the Capital Markets Board regulations, new and current texts of the relevant articles of the Bank’s Articles of Association and the biography of the Independent Board Member candidate were updated in our Bank’s Information Document for the Ordinary General Shareholders’ Meeting, which includes information, documents and reports regarding the agenda items of the Ordinary General Shareholders’ Meeting and which was disclosed to the shareholders on our Bank’s website on April 08, 2013. The updated Information Document is disclosed to the shareholders on our Bank’s website.