REG - Turkiye Garanti Bank - About Election of the Independent Auditor <Origin Href="QuoteRef">GARAN.IS</Origin>

Turkiye Garanti Bankasi ASAnnouncement

01/03/2018 15:50

RNS Number : 4491G
Turkiye Garanti Bankasi
01 March 2018
TO: Investment Community
FROM : Garanti Bank / Investor Relations
SUBJECT: About Election of the Independent Auditor
DATE: March 1, 2018
At our Bank's Board of Directors meeting dated March 01, 2018, it was resolved that KPMG Bamsz Denetim ve Serbest Muhasebeci Mali Mavirlik A.. be re-elected as the independent auditor of the Bank for the financial year 2018 according to Article 399 of the Turkish Commercial Code, and such election be submitted for shareholders' approval in the forthcoming General Assembly Meeting.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
We declare that our above statements are in conformity with the principles included in the Board's Communiqu, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
Yours sincerely,
Garanti Bank
Contact Garanti Bank Investor Relations:
Tel: +90 212 318 2352
Fax: +90 212 216 5902
E-mail: investorrelations@garanti.com.tr
www.garantiinvestorrelations.com

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