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TÜRKİYE İŞ BANKASI A.Ş.

Regulatory Filings Feb 13, 2025

5969_rns_2025-02-13_0d00b440-0fe0-4d40-805a-2ad786653237.html

Regulatory Filings

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[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]

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Türkçe

Turkish

İngilizce

English

oda_ChangeInArticlesOfAssociationAbstract|

Esas Sözleşme Tadili Change in Articles of Association

oda_UpdateAnnouncementFlag|

Yapılan Açıklama Güncelleme mi? Update Notification Flag

Evet (Yes)

Evet (Yes)

oda_CorrectionAnnouncementFlag|

Yapılan Açıklama Düzeltme mi? Correction Notification Flag

Hayır (No)

Hayır (No)

oda_DateOfThePreviousNotificationAboutTheSameSubject|

Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi Date Of The Previous Notification About The Same Subject

-

-

oda_DelayedAnnouncementFlag|

Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Postponed Notification Flag

Hayır (No)

Hayır (No)

oda_AnnouncementContentSection|

Bildirim İçeriği Announcement Content

oda_ExplanationSection|

Açıklamalar Explanations

oda_ExplanationTextBlock|

İlgi: 12.02.2025 tarihli açıklamamız.

Bankamız Esas Sözleşmesinin 29 ve 38 numaralı maddelerinin tadil edilmesine ilişkin olarak Bankacılık Düzenleme ve Denetleme Kurumu ile Sermaye Piyasası Kurulu'na başvurulmuştur.

Reference: Public disclosure of Türkiye İş Bankası A.Ş. (İşbank) on 12.02.2025.

The application to the Banking Regulation and Supervision Agency and to the Capital Markets Board of Turkey regarding the amendment to the article No.29 and No.38 of the Articles of the Incorporation of the Bank has been made.

This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

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