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Articles of Association

At the Ordinary Annual Shareholder’s Meeting dated 29.03.2013, in accordance with the registration to the Istanbul Trade Registry dated 11.04.2013, it was decided that articles 1 through 23 be amended and articles 24 through 88 as well as Temporary Article-1 be omitted from the Bank’s Articles of Association. Those amendments related to the Articles of Association was announced in Turkish Trade Registry Gazette no. 8302 dated 17.04.2013.

At the Ordinary Annual Shareholder’s Meeting dated 27.03.2014, in accordance with the registration to the Istanbul Trade Registry dated 02.04.2014, it was decided that Article-3 of the “Purpose and Scope” of the Bank’s Articles of Association to be amended. This amendment related to the Articles of Association was announced in Turkish Trade Registry Gazette no. 8544 dated 07.04.2014.

At the Ordinary Annual Shareholder’s Meeting dated 31.03.2016, in accordance with the registration to the Istanbul Trade Registry dated 05.04.2016, it was decided that Article-6 of the “Capital” of the Bank’s Articles of Association related to extending Bank's Capital Ceiling Registration period which would expire at 2016 until 2020 and Article-14 6 of the “Remunerations of the Members of Board of Directors, Executive members and the Committee Members” of the Bank’s Articles of Association to be amended. This amendment related to the Articles of Association was announced in Turkish Trade Registry Gazette no. 9051 dated 11.04.2016.

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