Capital Markets Board of Turkey

Turkiye Garanti Bankasi A.S.: Local Mortgage-Covered Bond CMB Application

Retrieved on: 
Thursday, June 22, 2023
Sydney Water Head Office, Capital Markets Board of Turkey, Legislation, Record, Head Office, Book, MCB, Garanti BBVA

Reference: Public disclosure of Türkiye Garanti Bankası A.Ş.

Key Points: 
  • Reference: Public disclosure of Türkiye Garanti Bankası A.Ş.
  • Within the context of the resolution mentioned above, the necessary application has been made to the Capital Markets Board.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: Mortgage-Covered Bond CMB Application

Retrieved on: 
Thursday, June 22, 2023
Sydney Water Head Office, Capital Markets Board of Turkey, EUR, Legislation, Record, Head Office, Book, MCB, Garanti BBVA

Reference: Public disclosure of Türkiye Garanti Bankası A.Ş.

Key Points: 
  • Reference: Public disclosure of Türkiye Garanti Bankası A.Ş.
  • Within the context of the resolution mentioned above, the necessary application has been made to the Capital Markets Board.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: Prospectus – Issuer Information Document

Retrieved on: 
Thursday, June 1, 2023
McIntire Investment Institute, Bank, Orders of magnitude (numbers), Record, Book, Capital Markets Board of Turkey, TRY, Pension fund, Security (finance)

Accordingly, the “Draft Issuer Information Document”, which has been submitted for the approval of the Capital Markets Board, regarding the issuance of Investment Institution Warrants up to the aggregate amount of TRY 150,000,000 within 1-year period, is enclosed herewith.

Key Points: 
  • Accordingly, the “Draft Issuer Information Document”, which has been submitted for the approval of the Capital Markets Board, regarding the issuance of Investment Institution Warrants up to the aggregate amount of TRY 150,000,000 within 1-year period, is enclosed herewith.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: Prospectus - Capital Markets Instrument Note

Retrieved on: 
Thursday, June 1, 2023
McIntire Investment Institute, Bank, Orders of magnitude (numbers), Record, Book, Capital Markets Board of Turkey, TRY, Pension fund, Security (finance)

Pursuant to the authority given Head Office of Bank by The Board of Directors of the Bank's resolution dated May 4, 2023, the application to issue “Garanti Bank Investment Institution Warrants”, up to the aggregate amount of 15,000,000,000 in the nominal value of TRY 0,1 for each and 150,000,000 Turkish Lira (One hundred and fifty million Turkish Lira) in total was made to the Capital Markets Board.

Key Points: 
  • Pursuant to the authority given Head Office of Bank by The Board of Directors of the Bank's resolution dated May 4, 2023, the application to issue “Garanti Bank Investment Institution Warrants”, up to the aggregate amount of 15,000,000,000 in the nominal value of TRY 0,1 for each and 150,000,000 Turkish Lira (One hundred and fifty million Turkish Lira) in total was made to the Capital Markets Board.
  • Accordingly, the “Draft Capital Markets Instrument Note”, which has been submitted for the approval of the Capital Markets Board, regarding the issuance of Investment Institution Warrants up to the aggregate amount of TL 150,000,000 within 1-year period, is enclosed herewith.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: Prospectus - Summary

Retrieved on: 
Thursday, June 1, 2023
McIntire Investment Institute, Bank, Orders of magnitude (numbers), Record, Book, Capital Markets Board of Turkey, TRY, Pension fund, Security (finance)

Pursuant to the authority given Head Office of Bank by The Board of Directors of the Bank's resolution dated May 4, 2023, the application to issue “Garanti Bank Investment Institution Warrants”, up to the aggregate amount of 15,000,000,000 in the nominal value of TRY 0,1 for each and 150,000,000 Turkish Lira (One hundred and fifty million Turkish Lira) in total was made to the Capital Markets Board.

Key Points: 
  • Pursuant to the authority given Head Office of Bank by The Board of Directors of the Bank's resolution dated May 4, 2023, the application to issue “Garanti Bank Investment Institution Warrants”, up to the aggregate amount of 15,000,000,000 in the nominal value of TRY 0,1 for each and 150,000,000 Turkish Lira (One hundred and fifty million Turkish Lira) in total was made to the Capital Markets Board.
  • Accordingly, the “Draft Summary”, which has been submitted for the approval of the Capital Markets Board, regarding the issuance of Investment Institution Warrants up to the aggregate amount of TRY 150,000,000 within 1-year period, is enclosed herewith.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: Board Of Directors Decision About Garanti Bank Intermediary Institution Warrant and Authorization of Head Office for Necessary Operations

Retrieved on: 
Friday, May 5, 2023
Head Office, Banking Regulation and Supervision Agency, Sydney Water Head Office, Article, TRY, Warrant, Bank, Orders of magnitude (numbers), Capital Markets Board of Turkey, Security (finance), Mastic (plant resin)

The Board of Directors of the Bank has adopted a resolution to issue “Garanti Bank Investment Institution Warrants” and in accordance with the authorization granted by Article 8 of the Bank’s Articles of Association, I hereby submit for your approval to issue 15,000,000,000, “Garanti Bank Investment Institution Warrants” in the nominal value of TRY 0,1 for each and 150,000,000 Turkish Lira (One hundred and fifty million Turkish Lira) in total and authorized the Head Office to apply to Capital Markets Board of Turkey for the issuance of such Warrants, 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 Yatırım Menkul Kıymetler A.Ş.

Key Points: 
  • The Board of Directors of the Bank has adopted a resolution to issue “Garanti Bank Investment Institution Warrants” and in accordance with the authorization granted by Article 8 of the Bank’s Articles of Association, I hereby submit for your approval to issue 15,000,000,000, “Garanti Bank Investment Institution Warrants” in the nominal value of TRY 0,1 for each and 150,000,000 Turkish Lira (One hundred and fifty million Turkish Lira) in total and authorized the Head Office to apply to Capital Markets Board of Turkey for the issuance of such Warrants, 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 Yatırım Menkul Kıymetler A.Ş.
  • 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 İstanbul A.Ş., Merkezi Kayıt Istanbul and other relevant authorities, to publish and register the publication of the approved and updated prospectus texts on the website (www.kap.gov.tr) of Public Disclosure Platform and the website (www.garantibbva.com.tr) of T. Garanti Bankası A.Ş.
  • In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Turkiye Garanti Bankasi A.S.: Board Of Directors Decision About Issuing Covered Bonds and Authorization of Head Office for Necessary Operations

Retrieved on: 
Saturday, April 15, 2023
Treasury, Legislation, BIST, Head Office, Banking Regulation and Supervision Agency, Sydney Water Head Office, Record, District of Columbia Courts, Public Defender Service, and Court Services and Offender Supervision Agency Act of 2014, MCB, Capital Markets Board of Turkey, Official, Index, Official Gazette, Bank, Book, Bank regulation, Security (finance)

The Board of Directors of the Bank has adopted a resolution to issue debt instruments in accordance with the Capital Markets Law No.

Key Points: 
  • The Board of Directors of the Bank has adopted a resolution to issue debt instruments in accordance with the Capital Markets Law No.
  • In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: About the Ordinary Meeting of the General Assembly

Retrieved on: 
Friday, March 17, 2023
Transfer, Prejudice, Legislation, Head, Tax, United Kingdom banking law, Sydney Water Head Office, Reading, Article, Record, Corporate governance, Financial statement, Commercial code, Capital Markets Board of Turkey, Person, Levent, Bank, Remuneration, Book, Independent, Holding company, Audit, Management, Pension fund, Shareholder

The Board of Directors of our Bank resolved on March 17th, 2023 that the Ordinary General Meeting of Shareholders of T. Garanti Bankası A.Ş.

Key Points: 
  • The Board of Directors of our Bank resolved on March 17th, 2023 that the Ordinary General Meeting of Shareholders of T. Garanti Bankası A.Ş.
  • Opening, formation and authorization of the Board of Presidency for signing the minutes of the Ordinary General Meeting of Shareholders,
    2.
  • Reading and discussion of the Board of Directors’ Annual Activity Report,
    3.
  • Determination of profit usage and the amount of profit to be distributed according to the Board of Directors’ proposal,
    7.

Turkiye Garanti Bankasi A.S.: Regarding the Annual Report State of Responsibility

Retrieved on: 
Thursday, March 16, 2023
Finance, Book, Capital market, Record, Capital Markets Board of Turkey, Bank, Annual report, Audit

The responsibility statement regarding the year-end annual report of our Bank for the period between 01.01.2022 - 31.12.2022, which has been prepared in accordance with the Communiqué on Principles of Financial Reporting in Capital Markets issued by Capital Markets Board of Turkey, is attached herewith.

Key Points: 
  • The responsibility statement regarding the year-end annual report of our Bank for the period between 01.01.2022 - 31.12.2022, which has been prepared in accordance with the Communiqué on Principles of Financial Reporting in Capital Markets issued by Capital Markets Board of Turkey, is attached herewith.
  • In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: Announcement regarding borrowing instruments issuances limit

Retrieved on: 
Saturday, March 11, 2023
CMB, Capital Markets Board of Turkey, Book, Record

It was announced in the weekly bulletin of the numbered 2023/13 that the above-mentioned application has been approved by the CMB.

Key Points: 
  • It was announced in the weekly bulletin of the numbered 2023/13 that the above-mentioned application has been approved by the CMB.
  • In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
  • Contact Garanti BBVA Investor Relations: