Amendments to the Articles of Association and the Justifications for Them
Our Bank’s articles of association were amended at the Extraordinary General Meeting held on 25 June 2013. The reason for such an amendment was to ensure compliance with the Turkish Trade Law no. 6102 that entered effect on 1 July 2012.
During the Extraordinary General Meeting held on 25 June 2013, Articles 1, 2, 4, 6, 7, 8, 9, 15, 16, 18, 20, 22, 23, 25, 29, 34, 38, 42, 43, 44, 45, 46, 50, 51 and 52 of the Articles of Association were amended; Articles 5, 10, 11, 12, 13, 14, 17, 19, 21, 24, 26, 27, 28, 30, 31, 32, 33, 35, 36, 37, 39, 40, 41, 47, 48 and 49, and Provisional Articles 1, 2, 3, 4 and 5 were removed from the Articles of Association while a new article, no: 9, was added to the Articles of Association.
Amendments to the articles of association are provided in Annex. Click here to download.