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General Information
Corporate Management
Financial Information
OLD VERSION
ARTICLE 6- CAPITAL
The amount of the share capital of the Bank is TL 240,000,000.
fully paid in cash. This capital is divided into 24,000,000,000
shares of nominal value TL 0.01 each.
The shares of the Bank shall be registered and the ownership
of each share shall be entered in the Bank’s share register. Each
share conveys upon its owner equal rights to vote and to receive
related dividends and to share in distribution of the proceeds
upon liquidation according to its nature.
The certificate will necessarily include the following:
1. The name of the Bank and a statement that the Bank has
been established on 1 April 1977 in accordance with the
Agreement between Libyan Arab Republic and the Republic of
Turkey dated 11.8.1975.
2. The amount of the share capital.
3. Amount of share capital at the time share certificate is issued.
4. The nominal value of the share, its nature, series and its
number and the number of shares it contains and the date of its
registration.
5. The name, surname or trade name of its owner, his place of
residence.
6. The sum paid up or a statement to the fact that it is fully paid
up.
7. The registration date of the Bank in the Commercial Registry.
8. The signature of two officers appointed by the Board of
Directors, which signatures may be printed facsimiles in
accordance with the Law.
NEW VERSION
ARTICLE 6 - CAPITAL
The amount of the share capital of the Bank is TL 440,000,000.
This capital is divided into 44,000,000,000 shares of nominal
value TL 0.01 each.
The previous share capital of TL 240,000,000 is fully paid-up.
TL 9,096,167.37 of TL 200,000,000 share capital that is being
increased at this time will be covered from the Capital Inflation
Adjustment Difference, TL 2,816,370.79 will be covered from
Previous Years’ Profit of year 2007, TL 26,125,069.85 will be
covered from Previous Years’ Profit of year 2009,
TL 22,524,235.35 will be covered from Previous Years’ Profit
of year 2010, TL 45,234,113.15 will be covered from Previous
Years’ Profit of year 2011, TL 56,336,902.92 will be covered
from Previous Years’ Profit of year 2012 and TL 37,867,140.57
will be covered from Current Years’ Profit of year 2013.
The shareholders will be entitled to receive bonus shares in the
ratio of their shares for the capital amount increased.
The shares of the Bank shall be registered and the ownership
of each share shall be entered in the Bank’s share register. Each
share conveys upon its owner equal rights to vote and to receive
related dividends and to share in distribution of the proceeds
upon liquidation according to its nature.
The certificate will necessarily include the following:
1. The name of the Bank and a statement that the Bank has
been established on 1 April 1977 in accordance with the
Agreement between Libyan Arab Republic and the Republic of
Turkey dated 11.8.1975.
2. The amount of the share capital.
3. Amount of share capital at the time share certificate is issued.
Amendments to the Articles of Association