BOD Resolution on Capital Increase
Yapı Kredi Board of Directors’ Resolution On Capital Increase
During the meeting of the Board of Directors of Yapı ve Kredi Bankası A.Ş. held on 28 February 2007, it was resolved that the paid-in capital of the Bank would be increased from YTL 3,142,818,454.10 to YTL 3,149,450,000 by an increase of YTL 6,631,545.90. The entire increase amount of YTL 6,631,545.90 shall be met from the subsidiary sales income in line with Article 8, paragraph 12 of the Corporate Tax Law No 5422. The newly increased amount will be distributed in the form of bonus shares to outstanding shareholders.
The above mentioned resolution of the Board of Directors will be presented for approval during the Ordinary Shareholders’ Meeting of Yapı ve Kredi Bankası A.Ş. to be held on Thursday, 29 March 2007 at 10:00 hrs. at Yapı Kredi Plaza, D Blok located in Levent-İstanbul.
İstanbul, 2 March 2007.
Enquiries:
Yapı Kredi Investor Relations
Tel: (90) (212) 339 7647
Email: yapikredi_investorrelations@yapikredi.com.tr
Yapı Kredi / 02 Mar 2007