The Extraordinary General Assemblies of Yapı ve Kredi Bankası A.Ş. and Koçbank A.Ş. were held on 21 September 2006 and approved:
the independently audited merger financials dated 30 April 2006, which have been taken as the basis for the transfer of Koçbank A.Ş. to Yapı ve Kredi Bankası A.Ş., the merger of two banks by transfer of Koçbank A.Ş. with all its rights, receivables, obligations and liabilities to Yapı ve Kredi Bankası A.Ş. and dissolution of Koçbank A.Ş. by such merger , the "Merger and Transfer Agreement" that was signed between Koçbank A.Ş. and Yapı Kredi A.Ş. on 31 July 2006; that was approved by the Banking Regulatory and Supervision Authority on 17 August 2006 and by the Capital Markets Board on 3 August 2006.
the increase in paid in capital of Yapı ve Kredi Bankası A.Ş. by 1,246,155,960.30 YTL from 1,896,662,493.80 YTL to 3,142,818,454.10 YTL by virtue of transfer of all rights, receivables, obligations and liabilities of Koçbank A.Ş. to Yapı ve Kredi Bankası A.Ş.
Yapı Kredi / 21 Sep 2006