

Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| [CONSOLIDATION_METHOD_TITLE] | [CONSOLIDATION_METHOD] |
İlgili Şirketler Related Companies | [] | |||||||||
İlgili Fonlar Related Funds | [] | |||||||||
Türkçe Turkish | İngilizce English | |||||||||
oda_DeterminationOfIndependentAuditCompanyAbstract| |
| |||||||||
oda_UpdateAnnouncementFlag| |
| Evet (Yes) | Evet (Yes) | |||||||
oda_CorrectionAnnouncementFlag| |
| Hayır (No) | Hayır (No) | |||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject| |
| 23.01.2026 | 23.01.2026 | |||||||
oda_DelayedAnnouncementFlag| |
| Hayır (No) | Hayır (No) | |||||||
oda_AnnouncementContentSection| |
| |||||||||
oda_TitleOfIndependentAuditCompany| |
| Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member firm of Ernst & Young Global Limited) | Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member firm of Ernst & Young Global Limited) | |||||||
oda_AuditPeriod| |
| 2026 | 2026 | |||||||
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved| |
| 09.04.2026 | 09.04.2026 | |||||||
oda_OfficialRegistrationDate| |
| 20.04.20026 | 20.04.20026 | |||||||
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration| |
| 20.04.2026-11567 | 20.04.2026-11567 | |||||||
oda_ExplanationSection| |
| |||||||||
oda_ExplanationTextBlock| | İlgi: 23.01.2026 tarihli özel durum açıklamamız. Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.'nin Bankamız bağımsız denetçisi olarak seçilmesine ilişkin 09.04.2026 tarihli Genel Kurul Kararı İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiş ve Türkiye Ticaret Sicili Gazetesi'nde yayımlanmıştır. | Reference: VakıfBank Public Disclosure dated January 23, 2026 The resolution of the General Assembly dated April 9, 2026 regarding the election of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member firm of Ernst & Young Global Limited) as the independent audit firm was registered by the Istanbul Trade Registry Office and published in the Turkish Trade Registry Gazette. According to CMB legislation, in case of a 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.