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PART I: INTRODUCTION
FORMER VERSION
Capital
Article: 7-(Amended type with the Ordinary
General Assembly dated on 25.03.2011)
Capital in paid is TL 2,500,000,000- (twobillionfivehundredmillion Turkish
Lira) and it is divided to 250 billion shares of which every share equal to
1 Kuruş; and its TL 1,075,058,639.56 (onebillionseventyfive
millionfiftyeightthousandsixhundredthirtynine Turkish Lira and fiftysix
Kuruş) part is divided to TL 107,505,863,956- (onehundredseven
billionfivehundredfivemillioneighthundredsixtythreethousandnine
hundredfiftysix) pieces Group (A); and its TL 390,848,306.75-(three
hundredninetymillioneighthundredfortyeightthousandthreehundredsix
Turkish Lira and seventyfive Kuruş) part is divided to 39,084,830,675-
(thirtyninebillioneightyfourmillioneighthundred thirtythousandsixhundred
sevetyfive) pieces Group (B); and its TL 404,350,498.34- (fourhundred
fourmillionthreehundredfiftythousandfourhundredninetyeight
Turkish Lira and thirtyfour Kuruş) art is divided to 40,435,049,834-
(fortybillionfourhundredthirtyfivemillionfortyninethousandeighthundred
thirtyfour) pieces Group (C) and its TL 629,742,555.35- (sixhundred
twentyninemillionsevenhundredfortytwothousandfivehundredfiftyfive
Turkish Lira and thirtyfive Kuruş) part is divided to 62,974,255,535-
(sixtytwobillionninehundredsevetyfourmilliontwohundredfiftyfive
thousandfivehundredthirtyfive) pieces Group (D), shares completely
registered shares.
NEW VERSION
Capital
Article: 7-(Amended type with the Ordinary
General Assembly dated on 30.03.2015)
Capital in paid of the Bank is TL 2,500,000,000- (twobillionfive
hundredmillion) and capital in paid is totally paid off free of collusion.
Shares representing the capital are monitored in line with
dematerialization rules.
Capital of the Bank can be increased or decreased in case of a need
within the provisions of Turkish Commercial Code, Capital Market
Legislation and Banking Legislation.
In accordance with the provisions of Capital Markets Law, the Board of
Directors is authorized to increase the capital in-paid by issuing shares
up to the registered capital ceiling, to limit the rights of preferred
shareholders and to restrict buying new shares, to issue shares above or
below their nominal values. Authorization to restrict buying new shares
cannot be used causing unequality among the shareholders.
Capital in paid is composed of completely registered shares and its
TL 1,075,058,639.56 (onebillionseventyfivemillionfiftyeightthousandsix
hundredthirtynine Turkish Lira and fiftysix Kuruş) part is divided to
TL 107,505,863,956- (onehundredsevenbillionfivehundredfivemillion
eighthundredsixtythreethousandninehundredfiftysix) pieces Group
(A); and its TL 390,774,611.23-(threehundredninetymillionseven
hundredseventyfourthousandsixhundredeleven Turkish Lira and
twentythree Kuruş) part is divided to 39,077,461,123- (thirtynine
billionseventysevenmillionfourhundredsixtyonethousand
onehundredtwentythree) pieces Group (B); its TL 404,086,452.62-
(fourhundredfourmillioneightysixthousandfourhundredfiftytwo
Turkish Lira and sixtytwo Kuruş) part is divided to 40,408,645.262-
(fortybillionfourhundredeightmillionsixhundredfourtyfivethousand
twohundredsixtytwo) pieces Group (C) and its TL 630,080,296.59-
(sixhundredthirtymillioneightythousandtwohundredninetysix
Turkish Lira and fiftynine Kuruş) part is divided to 63,008,029,659-
(sixtythreebillioneightmilliontwentyninethousandsixhundredfiftynine)
pieces Group (D) shares.
