Pursuant to a resolution passed at the first extraordinary annual general assembly of Ziraat Participation held on 31 March 2023, the Bank’s paid-in capital was increased to TL 7,350,000,000 million by means of a cash injection in the amount of TL 4,700,000,000, all of which was provided by the Treasury Undersecretariat, and this increase was registered on 3 April 2023. The section of the Bank’s articles of association concerning this action was revised as indicated below.
DRAFT AMENDMENT SHOWING THE OLD AND NEW FORMS OF THE SECTIONS OF ZİRAAT KATILIM BANKASI A.Ş.’S ARTICLES OF ASSOCIATION THAT ARE TO BE CHANGED |
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OLD VERSION |
NEW VERSION |
Article 6 |
Article 6 |
The nominal value of the company’s capital is TL 2,650,000,000.00. This capital is divided into 2,650,000,000 shares, each of which has a par value of TL 1. The entire TL 1,750,000,000.00 of the previous capital was paid in cash in a manner free from collusion and unlawful conduct. The entire TL 900,000,000.00 million cash increase was subscribed to by T.C. Ziraat Bankası A.Ş. and was paid before the date of its registration. The Bank’s ownership structure is as follows: Share transfers and establishments of rights thereon shall take place after they have been authorized by the Bank’s general assembly of shareholders. Such assignments shall be effected in accordance with the provisions of the Turkish Commercial Code and of other applicable laws, regulations, and administrative provisions. Shares are registered in the name of their bearers. |
The nominal value of the company’s capital is TL 7,350,000,000.00. This capital is divided into 7,350,000,000 shares, each of which has a par value of TL 1. The entire TL 2,650,000,000.00 of the previous capital was paid in cash in a manner free from collusion and unlawful conduct. The entire TL 4,700,000,000.00 million cash increase was subscribed to by T.C. Ziraat Bankası A.Ş. and was paid before the date of its registration. The Bank’s ownership structure is as follows: Share transfers and establishments of rights thereon shall take place after they have been authorized by the Bank’s general assembly of shareholders. Such assignments shall be effected in accordance with the provisions of the Turkish Commercial Code and of other applicable laws, regulations, and administrative provisions. Shares are registered in the name of their bearers. |
Pursuant to a resolution passed at the second extraordinary annual general assembly of Ziraat Participation held on 6 December 2023, the Bank’s paid-in capital was increased to TL 10,350,000,000 million by means of a cash injection in the amount of TL 3,000,000,000, all of which was provided by the Treasury Undersecretariat, and this increase was registered on 7 December 2023. The section of the Bank’s articles of association concerning this action was revised as indicated below.
DRAFT AMENDMENT SHOWING THE OLD AND NEW FORMS OF THE SECTIONS OF ZİRAAT KATILIM BANKASI A.Ş.’S ARTICLES OF ASSOCIATION THAT ARE TO BE CHANGED |
|
OLD VERSION |
NEW VERSION |
Article 6 |
Article 6 |
The nominal value of the company’s capital is TL 7,350,000,000.00. This capital is divided into 7,350,000,000 shares, each of which has a par value of TL 1. The entire TL 2,650,000,000.00 of the previous capital was paid in cash in a manner free from collusion and unlawful conduct. The entire TL 4,700,000,000.00 million cash increase was subscribed to by T.C. Ziraat Bankası A.Ş. and was paid before the date of its registration. The Bank’s ownership structure is as follows: Share transfers and establishments of rights thereon shall take place after they have been authorized by the Bank’s general assembly of shareholders. Such assignments shall be effected in accordance with the provisions of the Turkish Commercial Code and of other applicable laws, regulations, and administrative provisions. Shares are registered in the name of their bearers. |
The nominal value of the company’s capital is TL 10,350,000,000.00. This capital is divided into 10,350,000,000 shares, each of which has a par value of TL 1. The entire TL 7,350,000,000.00 of the previous capital was paid in cash in a manner free from collusion and unlawful conduct. The entire TL 3,000,000,000.00 million cash increase was subscribed to by T.C. Ziraat Bankası A.Ş. and was paid before the date of its registration. The Bank’s ownership structure is as follows: Share transfers and establishments of rights thereon shall take place after they have been authorized by the Bank’s general assembly of shareholders. Such assignments shall be effected in accordance with the provisions of the Turkish Commercial Code and of other applicable laws, regulations, and administrative provisions. Shares are registered in the name of their bearers. |
