KAP: TEBNK [ ] TURK EKONOMI BANKASI A.S. OZEL DURUM ACIKLAMASI (GENEL)

ORJINAL LINK: HTTPS://WWW.KAP.ORG.TR/Bildirim/630342 DOSYALAR: OZEL DURUM ACIKLAMASI (GENEL) 2017-09-20 DIL SECIMI DIL SECIMI TURKCE INGILIZCE YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR (NO) YAPILAN ACIKLAMA DUZELTME MI? HAYIR (NO) KONUYA ILISKIN DAHA ONCE YAPILAN ACIKLAMANIN TARIHI - YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR (NO) BILDIRIM ICERIGI ACIKLAMALAR ACIKLAMA BORDER-BOTTOM:SOLID #D0DADD;BORDER-RIGHT:SOLID #D0DADD;BORDER-WIDTH:1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT; MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD;MSO-BORDER-RIGHT-ALT:SOLID #D0DADD; MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND:#FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> YONETIM KURULU KARAR TARIHI BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-TOP-ALT:INSET WINDOWTEXT; MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT;MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD; MSO-BORDER-RIGHT-ALT:SOLID #D0DADD;MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND: #FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> : BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-TOP-ALT:INSET WINDOWTEXT; MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT;MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD; MSO-BORDER-RIGHT-ALT:SOLID #D0DADD;MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND: #FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> 20 EYLUL 2017 BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-TOP-ALT:INSET WINDOWTEXT; MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT;MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD; MSO-BORDER-RIGHT-ALT:SOLID #D0DADD;MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND: #F9FAFB;PADDING:.75PT 3.75PT .75PT 3.75PT`> ONGORULEN IHRACIN NOMINAL TUTARI BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT; MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD;MSO-BORDER-RIGHT-ALT:SOLID #D0DADD; MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND:#F9FAFB;PADDING:.75PT 3.75PT .75PT 3.75PT`> : BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT; MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD;MSO-BORDER-RIGHT-ALT:SOLID #D0DADD; MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND:#F9FAFB;PADDING:.75PT 3.75PT .75PT 3.75PT`> 600.000.000,- (ALTIYUZMILYON) ABD DOLARI VE/VEYA MUADILI TURK LIRASI VE/VEYA YABANCI PARA TUTARINA KADAR BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-TOP-ALT:INSET WINDOWTEXT; MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT;MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD; MSO-BORDER-RIGHT-ALT:SOLID #D0DADD;MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND: #FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> IHRACI ONGORULEN SERMAYE PIYASASI ARACININ TURU BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT; MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD;MSO-BORDER-RIGHT-ALT:SOLID #D0DADD; MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND:#FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> : BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT; MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD;MSO-BORDER-RIGHT-ALT:SOLID #D0DADD; MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND:#FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> TAHVIL VE BENZERI BORCLANMA ARACI BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-TOP-ALT:INSET WINDOWTEXT; MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT;MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD; MSO-BORDER-RIGHT-ALT:SOLID #D0DADD;MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND: #FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> IHRACI ONGORULEN SERMAYE PIYASASI ARACININ VADESI BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT; MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD;MSO-BORDER-RIGHT-ALT:SOLID #D0DADD; MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND:#FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> : BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT; MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD;MSO-BORDER-RIGHT-ALT:SOLID #D0DADD; MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND:#FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> CESITLI VADELERDE BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-TOP-ALT:INSET WINDOWTEXT; MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT;MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD; MSO-BORDER-RIGHT-ALT:SOLID #D0DADD;MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND: #FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> IHRACI ONGORULEN SERMAYE PIYASASI ARACININ FAIZ ORANI BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT; MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD;MSO-BORDER-RIGHT-ALT:SOLID #D0DADD; MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND:#FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> : BORDER-BOTTOM:SOLID #D0DADD 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT; MSO-BORDER-BOTTOM-ALT:SOLID #D0DADD;MSO-BORDER-RIGHT-ALT:SOLID #D0DADD; MSO-BORDER-WIDTH-ALT:.75PT;BACKGROUND:#FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> IHRAC TARIHINDEKI PIYASA KOSULLARINA GORE BELIRLENECEK BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-BOTTOM-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-RIGHT-ALT:SOLID #D0DADD .75PT;BACKGROUND:#FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> IHRACI ONGORULEN SERMAYE PIYASASI ARACININ KUPON ODEME SIKLIGI BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-BOTTOM-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-RIGHT-ALT:SOLID #D0DADD .75PT; BACKGROUND:#FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> : BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID #D0DADD 1.0PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-TOP-ALT:INSET WINDOWTEXT .75PT;MSO-BORDER-LEFT-ALT:INSET WINDOWTEXT .75PT; MSO-BORDER-BOTTOM-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-RIGHT-ALT:SOLID #D0DADD .75PT; BACKGROUND:#FDFEFF;PADDING:.75PT 3.75PT .75PT 3.75PT`> IHRAC TARIHINDEKI PIYASA KOSULLARINA GORE BELIRLENECEK NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; BACKGROUND:#F9FAFB;PADDING:.75PT 3.75PT .75PT 3.75PT`> ONGORULEN SATIS SEKLI BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;BACKGROUND:#F9FAFB;PADDING:.75PT 3.75PT .75PT 3.75PT`> : BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;BACKGROUND:#F9FAFB;PADDING:.75PT 3.75PT .75PT 3.75PT`> HALKA ARZ EDILMEKSIZIN YURT DISI SATIS BANKAMIZ YONETIM KURULUNUN 20.09.2017 TARIH VE 5666/124 SAYILI TUTANAGI ILE ASAGIDAKI KARARLAR ALINMISTIR: BANKAMIZCA AZAMI 5 YIL VADEYE KADAR OLMAK UZERE CESITLI TERTIPLERDE, SABIT VE/VEYA DEGISKEN FAIZLI OLUP, FAIZ ORANI OLARAK SATIS ANINDAKI PIYASA KOSULLARI DIKKATE ALINARAK HER BIR SATIS ICIN FAIZ BELIRLENMESI KOSULUYLA, IHRACLARDA GARANTOR KURUM KULLANILMAKSIZIN, TL BORCLANMA ARACI IHRACLARI ICIN YONETIM KURULU OLARAK DAHA ONCE BELIRLEDIGIMIZ VE BELIRLEYECEGIMIZ UST LIMITLER GOZETILMEK SARTIYLA, YALNIZCA TURK LIRASI VEYA TURK LIRASI DAHIL CESITLI PARA BIRIMLERINDE EN FAZLA 600 MILYON ABD DOLARI TUTARINA KADAR BORCLANMA ARACLARININ (TAHSISLI SATIS SEKLINDE) YURTDISINDA IHRAC EDILMESI AMACIYLA “EURO MEDIUM TERM NOTES” (EMTN) PROGRAMININ KURULMASINA (SERMAYE BENZERI BORCLANMA ARACLARI KAPSAM DISINDADIR); SOZ KONUSU EMTN PROGRAMI KURULMASI VE BORCLANMA ARACLARI IHRACLARI KAPSAMINDA BANKACILIK DUZENLEME VE DENETLEME KURUMU, SERMAYE PIYASASI KURULU VE DIGER MERCILER NEZDINDE GEREKLI BASVURULARIN YAPILMASI DAHIL OLMAK UZERE YURT ICINDE VE DISINDA GEREKLI BUTUN ISLEMLERIN YERINE GETIRILMESI VE HUKUMLERIN BANKAMIZ TARAFINDAN KABULU ICIN GENEL MUDURLUK’E YETKI VERILMESI ILE SOZ KONUSU EMTN PROGRAMI VE BORCLANMA ARACLARI METNI (ISLEMIN DETAYLARINI GOSTEREN “KOSULLAR” VE BORCLANILAN TUTARIN BANKAMIZ HESAPLARINA GIRMESINDEN ONCE IMZALANAN “FIYAT EKI”) DAHIL IHRACLARA ILISKIN TUM BELGELERIN (IHRAC BELGESI VE BORCLANMA ARACLARI METNI DAHIL), DOKUMANLARIN, IHBARNAMELERIN BANKAMIZ ADINA IMZALANMASI, TESLIM ALINMASI, TESLIM EDILMESI ICIN, YONETIM KURULU BASKANI YAVUZ CANEVI, YONETIM KURULU BASKAN VEKILI JEAN PAUL SABET, YONETIM KURULU UYESI VE GENEL MUDUR UMIT LEBLEBICI, MALI ISLER GRUBU GENEL MUDUR YARDIMCISI MUSTAFA ASKIN DOLASTIR, HUKUK BAS MUSAVIRI, YONETIM KURULU GENEL SEKRETERI GENEL MUDUR YARDIMCISI MELIS COSAN BABAN, AKTIF PASIF YONETIMI VE HAZINE GRUP GENEL MUDUR YARDIMCISI TUGRUL OZBAKAN VE AKTIF PASIF YONETIMI DIREKTORU TOLGA GURDEM’E BU KISILERDEN HERHANGI IKISININ BANKAMIZ UNVANI ALTINDA MUSTEREKEN IMZA VAZ’ETMELERI KAYDIYLA VE YALNIZCA BANKACILIK DUZENLEME VE DENETLEME KURUMU NEZDINDE GEREKLI BASVURULARIN YAPILMASI, RESMI YAZISMALARIN YURUTULMESI ILE SINIRLI OLMAK UZERE UYUM VE IC KONTROL GRUBU BASKANI BIROL DEPER VE MEVZUAT MUDURU NESRIN KAVAK’A YUKARIDA SAYILAN KISILERDEN BIRI ILE VEYA HER IKISININ MUSTEREN IMZA VAZ’ETMELERI KAYDIYLA YETKI VERILMESINE OY BIRLIGI ILE KARAR VERILDI.