Turkiye Garanti Bankasi : Amendment to the Articles of Association
January 16, 2020 at 05:34 pm
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Amendment to the Articles of Association
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.
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Turkiye Garanti Bankasi AS published this content on 16 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 January 2020 17:33:04 UTC
Turkiye Garanti Bankasi AS is a Turkey-based banking institution. It operates under the following business segments: Retail Banking, Corporate/Commercial Banking and Investment Banking. The banking products served to customers are: custody services, time and demand deposits, accumulating deposit accounts, repos, overdraft facilities, spot loans, foreign currency indexed loans, consumer loans, automobile and housing loans, working capital loans, discounted bills, gold loans, foreign currency loans, Eximbank loans, pre-export loans, Export Credit Agency (ECA) covered financing, letters of guarantee, letters of credit, export factoring, acceptance credits, draft facilities, forfeiting, leasing, insurance, forward, futures, salary payments, investment account (ELMA), cheques, safety boxes, bill payments, tax collections and payment orders. The Bank provides service packages to its corporate, commercial and retail customers including deposit, loans, leasing and factoring, among others.