BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=369305

KAP : TURKIYE GARANTI BANKASI A.S. / GARAN [] YATIRIM KURULUSU VARANT / SERTIFIKA / SENETLERINE ILISKIN BILDIRIM 04.07.2014 17:53:25

YATIRIM KURULUSU VARANT / SERTIFIKA / SENETLERINE ILISKIN BILDIRIM
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YAPILAN ACIKLAMA DUZELTME MI? : HAYIR
OZET BILGI : T. GARANTI BANKASI A.S YATIRIM KURULUSU VARANTI IHRACI`NA ILISKIN YETKI VERILMESI HK.


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BANKAMIZ 03/07/2014 TARIHLI YONETIM KURULU TOPLANTISINDA; ANA SOZLESMEMIZIN 8. MADDESI ILE VERILEN YETKIYE ISTINADEN,
BEHERI 1 KURUS ITIBARI DEGERLI OLMAK UZERE TOPLAM 30.000.000 TURK LIRASI ITIBARI DEGERLI 3.000.000.000 ADET `GARANTI BANKASI YATIRIM KURULUSU VARANTI` IHRACI ICIN SERMAYE PIYASASI KURUL KAYIT BASVURUSU YAPILMASI, IHRAC TARIHLERI VE TERTIPLERININ TURU, TIPI, UZLASI SEKLI, DAYANAK VARLIGI, ISLEME KOYMA FIYATI, VADESI, DONUSUM ORANI, ISLEME KOYMA ESASLARI VE DIGER OZELLIKLERININ BELIRLENMESI, YAPILACAK VARANT IHRACLARI ILE ILGILI PIYASA YAPICISI OLARAK GARANTI YATIRIM MENKUL KIYMETLER A.S.`NIN BELIRLENMESI VE BU KAPSAMDA BANKACILIK DUZENLEME VE DENETLEME KURULU, SERMAYE PIYASASI KURULU, ISTANBUL MENKUL KIYMETLER BORSASI VE DIGER ILGILI MERCILER NEZDINDE GEREKLI BASVURULARIN VE SAIR ISLEMLERIN YAPILMASI VE TAMAMLANMASI HUSUSLARINDA GENEL MUDURLUGE YETKI VERILMESI KARARI ALINMISTIR.
BILGILERINIZE SUNARIZ.

*ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

IN OUR BOARD OF DIRECTOR`S MEETING DATED JULY 3, 2014, IN ACCORDANCE WITH THE AUTHORIZATION GRANTED BY ARTICLE 8 OF OUR BANK`S ARTICLES OF ASSOCIATION, IT IS RESOLVED THAT THE HEAD OFFICE BE AUTHORIZED TO APPLY TO CAPITAL MARKETS BOARD OF TURKEY FOR THE ISSUANCE OF 3,000,000,000, `GARANTI BANK INVESTMENT FIRM WARRANTS` IN THE NOMINAL VALUE OF 1 KURUS FOR EACH AND 30,000,000 TURKISH LIRA (THIRTYMILLIONTURKISH LIRA) IN TOTAL, TO DETERMINE TERMS AND CONDITIONS OF SUCH ISSUANCE INCLUDING BUT NOT LIMITED TO THE APPLICABLE ISSUE DATES, WARRANT TYPE, SETTLEMENT TYPE, UNDERLYING ASSET, ISSUE PRICE, EXERCISE PRICE, EXPIRATION DATE, CONVERSION RATE, TO APPOINT GARANTI YATIRIM MENKUL KIYMETLER A.S. AS MARKET MAKER AND ACCORDINGLY TO MAKE AND FULFILL NECESSARY APPLICATIONS AND CONDUCT ANY AND ALL ACTS BEFORE BANKING REGULATION AND SUPERVISION AGENCY, CAPITAL MARKETS BOARD, BORSA ISTANBUL A.S. AND OTHER RELEVANT AUTHORITIES.

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

SAYGILARIMIZLA,

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