
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 - Within the scope of the Banking Regulation and Supervision Agency and Capital Markets Board's approvals; in accordance with the provisions of the Banking Law numbered 5411 and "the Regulation on Merger, Transfer, Spin-off and Share Exchange of Banks, and the Communiqué on Merger" published in the Official Gazette dated 01.11.2006 and Demerger numbered II-23.2, approval of transfer "enpara.com" banking services of QNB Bank A.Ş. to Enpara Bank A.Ş. through partial spin-off, the signed Spin-off Agreement dated 24.04.2025 and the balance sheets and the income statements | ||||||||||||||||||
3 - Wishes and hopes | ||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||
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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, 19/08/2025 at 11:00 a.m. in order to discuss and resolve the agenda items above. *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.