

Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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General Assembly Invitation | ||||||||||||||||||
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Agenda Items | ||||||||||||||||||
1 - Opening & Constitution of the Presidential Board; authorization of the Presidential Board to sign the meeting minutes of the General Assembly of Shareholders | ||||||||||||||||||
2 - Amendment of Article 3. – 4. – 5. – 12. – 16. – 30. of the Articles of Association of the Bank within the scope of approvals Banking Regulation and Supervision Agency, Capital Markets Board and Ministry of Trade of the Republic of Turkey | ||||||||||||||||||
3 - Wishes and hopes | ||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||
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General Assembly Results | ||||||||||||||||||
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Additional Explanations | ||||||||||||||||||
It has been resolved by the Board of Directors of our Bank to convene an Extraordinary General Assembly Meeting of our Shareholders at the Bank's headquarters located at İstanbul, Şişli, Esentepe Mahallesi, Büyükdere Caddesi, Kristal Kule Binası, No:215 on Tuesday, 01/10/2024 at 11:00 a.m. in order to discuss and resolve the agenda items above. The Amendment document of the Articles of Association within the scope of item 2 of the agenda is attached hereto. *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.