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=428627

KAP : TURKIYE HALK BANKASI A.S. / HALKB [] HABER VE SOYLENTILERE ILISKIN ACIKLAMA 03.04.2015 18:18:41

HABER VE SOYLENTILERE ILISKIN ACIKLAMA
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ORTAKLIGIN ADRESI : BARBAROS MAH. SEBBOY SOK. NO:4 ATASEHIR/ISTANBUL
TELEFON VE FAKS NUMARASI : 0216 503 7070 - 0212 340 9399
E-POSTA ADRESI : HALKBANK.IR@HALKBANK.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0312 289 3001 - 0312 289 3048
YAPILAN ACIKLAMA GUNCELLEME MI? : HAYIR
YAPILAN ACIKLAMA DUZELTME MI? : HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : -
OZET BILGI : BASINDA YER ALAN HABERLER


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GUNDELIK BIR BASIN ORGANININ BUGUNKU NUSHASINDA YER ALAN `HALKBANK, HALKI SIFIRLARDI` VE `YETERINCE DUYURULMADI` BASLIK HABERLERDE, BANKANIN KURULUSUNDAN BUGUNE KADAR YILLAR ICERISINDE SUREKLI SERMAYE ARTIRIMI YAPARAK HISSELERIN DEGERINI AZALTTIGI VE FIZIKI HISSE SENETLERININ KAYDILESTIRILMESINE ILISKIN OLARAK BANKA YONETIMI TARAFINDAN ORTAKLARA YETERINCE CAGRI YAPILMADIGI YONUNDEKI IDDIALAR TAMAMIYLA GERCEGE AYKIRI VE KAMUOYUNU YANILTICI NITELIKTEDIR.

BANKAMIZ, 1933 YILINDA KURULMUS VE 1938 YILINDA FAALIYETE BASLAMISTIR. BUGUNE KADAR YAPILAN SERMAYE ARTIRIMLARININ TAMAMI, BANKAMIZIN TABI OLDUGU KANUNLAR VE YASAL DUZENLEMELER CERCEVESINDE GERCEKLESTIRILMISTIR. SERMAYE ARTIRIM ISLEMLERI, RUCHAN HAKKI KULLANIMLARI, BUNLARA ILISKIN TEBLIGAT VE BILDIRIMLER, SOZ KONUSU YASAL DUZENLEMELERE GORE YAPILMISTIR.

FIZIKI HISSE SENETLERININ KAYDILESTIRME ISLEMLERI ISE SERMAYE PIYASASI KANUNU`NUN 13. MADDESININ 4. FIKRASI UYARINCA YAPILMIS OLUP KANUNI BIR ZORUNLULUKTUR. BANKAMIZ HISSELERI 2007 YILINDA KAYDEN IZLENMEYE BASLADIGI ICIN KAYDILESTIRME SURESI KANUN UYARINCA 31.12.2014 TARIHINDE SONA ERMISTIR. KANUN HUKMUNUN YURURLUGE GIRDIGI TARIHTEN SONRA YAPILAN BANKAMIZIN 2012, 2013 VE 2014 YILLARINDAKI GENEL KURULLARINDA KONUYA, AYRI BIR GUNDEM MADDESI OLARAK YER VERILMIS VE GENEL KURUL DAVETLERI ILE BIRLIKTE KAYDILESTIRME ISLEMLERINE ILISKIN BILGILENDIRME DOKUMANLARI ADRESI BILINEN ORTAKLARIMIZA GONDERILEREK ORTAKLARIMIZIN BILGILENDIRILMESI SAGLANMISTIR. AYRICA, 2014 YILI ICERISINDE 2 DEFA OZEL DURUM ACIKLAMASI YAPILMIS, 2 ULUSAL GAZETEDE 2`SER KEZ ILANLAR VERILMIS, BANKAMIZ INTERNET SITESINDE DE KONUYA ILISKIN DUYURU YAYIMLANMISTIR. SUREC ICERISINDE BANKAMIZLA ILETISIME GECEN TUM ORTAKLARIMIZA DA KONU AYRICA BILDIRILMISTIR.

KAYDILESTIRME SURECI, BANKAMIZ UYGULAMASI DISINDA TAMAMEN KANUN CERCEVESINDE GERCEKLESTIRILMIS OLUP BU SURECTE ORTAKLARIMIZIN, HAKLARINI KORUYABILMELERI ICIN BANKAMIZ TARAFINDAN EN UST DUZEYDE GAYRET GOSTERILMISTIR.

KAMUOYUNA VE ORTAKLARIMIZA SAYGIYLA DUYURULUR.

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

THE NEWSPAPER REPORTS TITLED `HALKBANK HAS BYPASSED THE PUBLIC` AND `NOT SUFFICIENTLY PUBLICIZED,` PUBLISHED IN TODAY`S ISSUE OF A DAILY PRESS, CONCERNING ALLEGATIONS THAT THE BANK HAS DILUTED THE SHARE VALUES BY CONTINUALLY INCREASING THE CAPITAL IN THE YEARS SINCE ITS FOUNDATION AND THAT THE BANK MANAGEMENT HAS NOT MADE SUFFICIENT DISCLOSURES TO THE SHAREHOLDERS REGARDING THE DEMATERIALIZATION OF PHYSICAL STOCK SHARES, ARE COMPLETELY FALSE AND MISLEADING.

OUR BANK WAS FOUNDED IN 1933 AND STARTED ITS OPERATIONS IN 1938. ALL THE CAPITAL INCREASES PERFORMED UNTIL TODAY HAVE BEEN CONDUCTED IN ACCORDANCE WITH THE LAWS AND REGULATIONS THAT APPLY TO OUR BANK. CAPITAL INCREASE PROCEDURES, EXERCISING PREEMPTIVE RIGHTS, NOTIFICATIONS AND NOTICES RELATED TO THESE ARE MADE IN ACCORDANCE WITH THE APPLICABLE LAWS AND LEGAL REGULATIONS.

AS THE DEMATERIALIZATION PROCEDURES OF THE PHYSICAL STOCK SHARES ARE MADE PURSUANT TO ARTICLE 13 SUBSECTION 4 OF THE CAPITAL MARKETS LAW, THEY ARE MANDATORY BY THE LAW. SINCE OUR BANK`S STOCK SHARES HAVE BEEN MONITORED AS BOOK ENTRIES SINCE 2007, THE DEMATERIALIZATION PERIOD ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THE LAW. SINCE THE ISSUE WAS INCLUDED AS A SEPARATE AGENDA ITEM IN THE 2012, 2013 AND 2014 ANNUAL GENERAL SHAREHOLDERS` MEETINGS HELD BY OUR BANK AFTER THE DATE THE PROVISIONS OF THE LAW WENT INTO EFFECT, OUR SHAREHOLDERS WERE ALSO NOTIFIED BY SENDING THE DOCUMENTS RELATED TO THE DEMATERIALIZATION PROCEDURES ALONG WITH THE GENERAL MEETING INVITATIONS SENT TO OUR SHAREHOLDERS WHOSE ADDRESSES WERE KNOWN AT THE TIME. IN ADDITION, IN 2014, MATERIAL DISCLOSURES WERE MADE ON THE SUBJECT FOR TWO TIMES, AND PUBLIC NOTICES WERE PUBLISHED IN TWO NATIONAL NEWSPAPERS FOR TWO TIMES, AND THE ANNOUNCEMENT RELATED TO THE MATTER WAS PUBLISHED ON OUR BANK`S CORPORATE WEBSITE. THE MATTER HAS ALSO BEEN NOTIFIED TO OUR SHAREHOLDERS WHO HAD CONTACTED OUR BANK DURING THE PROCESS.

THE DEMATERIALIZATION PROCESS HAS BEEN PERFORMED COMPLETELY OUTSIDE OUR BANK`S PROCEDURAL DISCRETION PURSUANT TO THE LAW, YET OUR BANK HAS SHOWN UTMOST CARE AND DUE DILIGENCE TO PROTECT THE INTERESTS OF OUR SHAREHOLDERS DURING THIS PROCESS.

WE KINDLY INFORM THE PUBLIC AND OUR SHAREHOLDERS.

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

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