Summary Info | About Result of the Ordinary General Assembly Meeting of Shareholders | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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General Assembly Invitation |
General Assembly Type | Annual | Begining of The Fiscal Period | 01.01.2024 | Ending Date Of The Fiscal Period | 31.12.2024 | Decision Date | 25.03.2025 | General Assembly Date | 25.04.2025 | General Assembly Time | 10:00 | Record Date (Deadline For Participation In The General Assembly) | 24.04.2025 | Country | Turkey | City | İSTANBUL | District | ÜMRANİYE | Address | Finanskent Mahallesi Finans Caddesi No:40/1 Ümraniye/İstanbul |
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1 - Opening and the formation of Presidency Council, |
2 - Reading and discussion of the 2024 Board of Directors' Annual Activity Report, Audit Board Report and Auditor's Reports, |
3 - Reading, discussion and approval of 2024 financial report, |
4 - Discharge of the Board members regarding the 2024 activities, |
5 - Approval of profit usage and the amount of profit to be distributed according to the Board of Directors' proposal, |
6 - Election of members of the Board of Directors, |
7 - Election of members of the Audit Board, |
8 - Determination on the remuneration of the members of the Board of Directors and the Audit Board, |
9 - Authorization of the Board Members to permit activities mentioned in Articles 395 and 396 of the Turkish Commercial Code and providing information to the General Assembly that no activities were conducted within the scope of these articles in 2024, |
10 - Election of the Auditor, |
11 - Approval of the Share Buyback Program prepared by the Board of Directors in accordance with the Capital Markets Board's Communiqué on Buyback Shares (II-22.1) and authorization of the Board of Directors, |
12 - Informing shareholders about the donations made during the year, |
13 - Informing shareholders about our Bank's sustainability activities, |
14 - Wishes and closing remark. |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | Bilgilendirme Dokümanı.pdf - General Assembly Informing Document | Appendix: 2 | Information Document.pdf - General Assembly Informing Document |
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Was The General Assembly Meeting Executed? | Yes | General Assembly Results | Summary of the Ordinary General Assembly Meeting of Shareholders is enclosed herewith.
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Decisions Regarding Corporate Actions |
Dividend Payment | Discussed |
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General Assembly Result Documents | Appendix: 1 | Summary of General Assembly Meeting Result.pdf - Minute | Appendix: 2 | 71. Genel Kurul toplantı tutanağı.pdf - Minute | Appendix: 3 | 71.Olağan Genel Kurul Hazirun.pdf - List of Attendants |
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Summary of the General Assembly Meeting held on April 25th, 2025 and list of participants are enclosed herewith.
According to CMB legislation, in case of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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