As per the resolution of the Board of Directors, dated 24.11.2009, nr.35981, the Head Office is authorized to - increase Isbank’s TL 3,079,638,671 paid-in capital to TL 4,500,000,000 by a total amount of TL 1,420,361,329; - TL 1,383,177.88 of which is from the bonus shares received from participations,
- TL 1,057,425,285.70 of which is from the extraordinary reserves, including TL 71,575,948.00 of profit from sale of participations and real estates, that is followed under extraordinary reserves and will be added to the capital as per the resolutions made at the General Meeting, and
- TL 361,552,865.42 of which is from the paid-in capital inflation adjustments, and
- apply to the related authorities for the capital increase and to carry out the capital increase process.
| Date of the Board Resolution | 24.11.2009 | | Current Registered Capital Ceiling (TL) | 7,000,000,000.00 | | Current Paid-in Capital (TL) | 3,079,638,671.00 | | Paid-in Capital After the Capital Increase (TL) | 4,500,000,000.00 | | Amount of Bonus Issue (TL) | 1,420,361,329.00 | | From the Dividend (TL) | 0 | | From Internal Sources (TL) | 1,420,361,329.00 | | Extraordinary Reserves | 1,057,425,285.70 | | Paid-in Capital Inflation Adjustments | 361.552.865,42 | | Bonus Shares Received from Participations | 1,383,177.88 | | Rate of Bonus Shares to be Received by Group A Shares (%) | 3689.48419 | | Rate of Bonus Shares to be Received by Group B Shares (%) | 184.47421 | | Rate of Bonus Shares to be Received by Group C Shares (%) | 46.11855 |
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