Summary Info | About Invitation and Agenda of the Ordinary General Assembly Meeting of Shareholders | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
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General Assembly Invitation |
General Assembly Type | Annual | Begining of The Fiscal Period | 01.01.2025 | Ending Date Of The Fiscal Period | 31.12.2025 | Decision Date | 12.03.2026 | General Assembly Date | 09.04.2026 | General Assembly Time | 10:00 | Record Date (Deadline For Participation In The General Assembly) | 08.04.2026 | 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 2025 Board of Directors' Annual Activity Report, Audit Board Report and Auditor's Reports |
3 - Reading, discussion and approval of 2025 financial report |
4 - Reading, discussion, and approval of the 2024 TSRS-compliant Sustainability Report |
5 - Discharge of the Board members regarding the 2025 activities |
6 - Approval of 2025 profit usage and the amount of profit to be distributed according to the Board of Directors' proposal |
7 - Approval of transferring from extraordinary reserves to the special fund account amount of the revaluation fund resulting from the revaluation application within the scope of the repeated article 298-ç of the Tax Procedure Law No. 213 |
8 - Election of members of the Board of Directors |
9 - Election of members of the Audit Board |
10 - Determination on the remuneration of the members of the Board of Directors and the Audit Board |
11 - 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 2025 |
12 - Election of the Auditor |
13 - Informing shareholders about the donations made during the year |
14 - Informing shareholders regarding share buyback transactions, |
15 - Wishes and closing remark |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | Information Document- 72 Genel Kurul.pdf - General Assembly Informing Document | Appendix: 2 | Bilgilendirme Dokümanı-72. Genel Kurul.pdf - General Assembly Informing Document |
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As per the resolution of the Board of Directors dated March 12th, 2026 and numbered 100938, it is decided that the 72nd Ordinary General Assembly Meeting of VakıfBank for 2025 will be held on Thursday, April 9th, 2026, at 10:00 am at VakıfBank Head Office located in Finanskent Mahallesi Finans Caddesi No:40/1 Ümraniye/İstanbul.
The Information Document related to the Ordinary General Assembly Meeting to be held on April 9th, 2026 which is prepared in accordance with the Corporate Governance Principles and relevant communiques issued by the Capital Markets Board, is enclosed herewith for the information of our shareholders.
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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