
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
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 - Presentation of the 31.12.2024 financial statements audited by the independent audit firm subject to spin-off and of the draft spin-off agreement to the approval of the General Assembly in accordance with the provisions of the Banking Law numbered 5411 and of the Regulation on Merger, Transfer, Spin-off and Share Exchange of Banks published in the Official Gazette dated 01.11.2006 in order to transfer the "enpara.com" banking services of QNB Bank A.Ş. to Enpara Bank A.Ş. through partial spin-off | ||||||||||||||||||||||
3 - Authorization of the Board of Directors of our Bank to prepare and execute the spin-off agreement and conclude other necessary transactions within the scope of related regulation | ||||||||||||||||||||||
4 - Wishes and hopes | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
General Assembly Results | ||||||||||||||||||||||
| ||||||||||||||||||||||
General Assembly Registry | ||||||||||||||||||||||
| ||||||||||||||||||||||
|
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.