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, formation and authorization of the Board of Presidency for signing the minutes of the Ordinary General Meeting of Shareholders, | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' Annual Activity Report | ||||||||||||||||||||||
3 - Reading of the Independent Auditor's Reports, | ||||||||||||||||||||||
4 - Reading, discussion and ratification of the Financial Statements, | ||||||||||||||||||||||
5 - Determination of profit usage and the amount of profit to be distributed according to the Board of Directors' proposal, | ||||||||||||||||||||||
6 - Release of the Board Members, | ||||||||||||||||||||||
7 - Determination of the number of the board members, election of the board member and informing the shareholders regarding the external duties and the grounds thereof in accordance with the Corporate Governance Principles, | ||||||||||||||||||||||
8 - Election of the Independent Board member in accordance with the Capital Markets Board regulations and informing the shareholders regarding the external duties and the grounds thereof in accordance with the Corporate Governance Principles, | ||||||||||||||||||||||
9 - Election of the Independent Auditor in accordance with Article 399 of Turkish Commercial Code, | ||||||||||||||||||||||
10 - Informing the shareholders regarding remuneration principles of the Board Members and directors having the administrative responsibility in accordance with the Corporate Governance Principle no. 4.6.2 promulgated by the Capital Markets Board of Turkey, | ||||||||||||||||||||||
11 - Determination of the remuneration of the Board Members, | ||||||||||||||||||||||
12 - Informing the shareholders with regard to charitable donations realized in 2018, and determination of an upper limit for the charitable donations to be made in 2019 in accordance with the banking legislation and Capital Markets Board regulations, | ||||||||||||||||||||||
13 - Authorization of the Board Members to conduct business with the Bank in accordance with Articles 395 and 396 of the Turkish Commercial Code, without prejudice to the provisions of the Banking Law, | ||||||||||||||||||||||
14 - Informing the shareholders regarding significant transactions executed in 2018 which may cause conflict of interest in accordance with the Corporate Governance Principle no. 1.3.6 promulgated by Capital Markets Board of Turkey. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The explanations regarding the decisions taken at the Ordinary General Shareholders' Meeting of our Bank dated 04.04.2019, the meeting minutes and the list of participants are attached hereto (The meeting minutes is in Turkish and English, whereas the list of participants is in Turkish).
*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.
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