Genel Kurul Bildirimi
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25 Mart 2021 tarihli Olağan Genel Kurul Toplantısı Kararlarının Tescili

İlgili Şirketler

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İlgili Fonlar

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Türkçe

İngilizce

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Genel Kurul İşlemlerine İlişkin Bildirim

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Yapılan Açıklama Güncelleme mi?

Hayır (No)

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Yapılan Açıklama Düzeltme mi?

Hayır (No)

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Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi

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Yapılan Açıklama Ertelenmiş Bir Açıklama mı?

Hayır (No)

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Bildirim İçeriği

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Karar Tarihi

25/03/2021

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Genel Kurul Toplantı Türü

Olağan (Annual)

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Olağan Genel Kurul Toplantısı ise Ait Olduğu Hesap Dönemi

01.01.2020-31.12.2020

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Tarih

25/03/2021

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Saati

10:00

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Adresi

Denizbank Genel Müdürlüğü Büyükdere Caddesi N141 Esentepe-Şişli/İstanbul

Denizbank Head Office, Büyükdere Caddesi N141 Esentepe-Şişli/İstanbul

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Gündem

1.Opening and to select the Meeting Chairman 2.To authorize the Chairman to sign the meeting minutes and list of attendees. 3.To read, discuss and decide on the approval of the Financial Statements, the Profit-Loss Calculation for 2020, the Independent Auditors Report prepared by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. -member of DELOITTE TOUCHE TOHMATSU- for 2020 as a result of the independent audit studies, and the Annual Report. 4.To decide on distribution of the net profit gained by Denizbank A.Ş. in 2020. 5.To discharge the members of the Board who have resigned and to approve nominations of member of the Board of Directors appointed to replace the remaining period due to said resignations. 6.According to the Article 409 of the Turkish Commercial Code, to release the members of the Board of Directors of Denizbank A.Ş.from the liability for the transactions made in 2020. 7.To determine the number of the members of the Board of Directors, and electing the members of the Board of Directors, and determining their term of office. 8.To decide on payments to be made to the members of the Board of Directors. 9.To appoint the independent auditor of Denizbank A.Ş. for 2021 that is proposed by the Board of Directors according to the Turkish Commercial Code and the regulations of the Banking Regulation and Supervision Agency. 10.To inform the shareholders of Denizbank A.Ş. about donations made in 2020. 11.To permit shareholders having control in management, members of the Board of Directors, the top managers, their spouses, the relatives up to second kin and the relatives of marriage to transact subject to the restrictions in Articles 395 Restrictions on Transactions with the Company and Borrowing, 396 Obligation Not to Compete of the Turkish Commercial Code, and prohibitions under the Banking Law No. 5411. 12.Wishes and closure of the Meeting.

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Alınan Kararlar / Görüşülen Konular

Submitted in the Explanations Section

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Genel Kurul Tescil Tarihi

30/03/2021

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Açıklamalar

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İlgi: 25 Mart 2021 tarihli açıklamamız

Bankamızın 25 Mart 2021 tarihinde gerçekleştirilen Olağan Genel Kurul Toplantısının kararları 30 Mart 2021 tarihinde tescil edilmiştir.

Adopted at the Ordinary General Assembly of DenizBank A.S. held on 25 Mart 2021, the following have been resolved unanimously

1.To approve the Balance Sheet, Statement of Profit and Loss for the fiscal year of 2020, Independent Audit Report prepared by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. member of DELOITTE TOUCHE TOHMATSU based on 2020 independent audit works and Board of Directors Annual Report,

2.Of the net profit of Denizbank A.Ş. for the financial year 2020 amounting to TL 1.793.225.298,42.-TL, To allocate 5% of the net profit, amounting to 89.661.264,92.-TL, to the general legal reserve according to Article 519-1 of the Turkish Commercial Code; To allocate the outstanding net profit, amounting to 1.703.564.033,50.-TL, to Extraordinary Reserves,

3.To discharge Board Member Wouter G.M. VAN ROSTE, who resigned on 30 July 2020, for the activities in 2020 as per Article 409 of the Turkish Commercial Code, To approve the nomination of Tanju KAYA, who was nominated as Denizbank A.Ş. Board Member on 1 April 2020, as per Article 363 of the Turkish Commercial Code,

4.To discharge the Members of the Board of Directors who continue their duties, for the activities in 2020,

5.To set the number of Board Members as 10 and to elect the following persons to the Board of Directors, to serve until the end of March 2024, Hesham Abdulla Qassim ALQASSIM, Mohamed Hadi Ahmed Abdulla ALHUSSAINI, Shayne Keith NELSON, Jonathan Edward MORRIS, Bjorn LENZMANN, Derya KUMRU, Tanju KAYA, Nihat SEVİNÇ and Deniz Ülke ARIBOĞAN,

6.To pay monthly net up to maximum limit 250.000.-TL attendance fee to the Board Members Hesham Abdulla Qassim ALQASSIM, Mohamed Hadi Ahmed Abdulla ALHUSSAINI, Independent Board Members Deniz Ülke ARIBOĞAN and Nihat SEVİNÇ'for their roles by the end of their term, Not to make a payment to attendance fee the board members Hakan ATEŞ, Tanju KAYA, Derya KUMRU, Shayne Keith NELSON, Jonathan Edward MORRIS and Bjorn LENZMANN for their roles by the end of their term,

7.To elect DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. member of DELOITTE TOUCHE TOHMATSU, as Independent Audit Company_Independent Auditor to realize audit activities regarding our Banks 2021 financial year,

8.To grant to Board Members the permits stipulated in Articles 395 and 396 of Turkish Commercial Code numbered 6102 and the required permits for shareholders who hold Management Control, Board Members, senior managers and their spouses and blood relatives and relatives by marriage up to 2nd degree to make transactions that may lead to conflict of interest with the Company or affiliates and compete.

The General Assembly was informed that the amount of donations by the Bank in 2020 was 13.622.751.-TL

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