

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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General Assembly Registry | ||||||||||||||||||
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Additional Explanations | ||||||||||||||||||
The Extraordinary General Assembly meeting resolutions of our Bank held on 01/10/2024 was registered on 11/10/2024. |
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.