REG - Turkiye Garanti Bank - Results of Ordinary General Shareholders' Meeting

Turkiye Garanti Bankasi ASAnnouncement

29/03/2018 17:20

RNS Number : 4975J
Turkiye Garanti Bankasi
29 March 2018
 

TO: Investment Community
FROM : Garanti Bank / Investor Relations
SUBJECT: Information regarding the results of Ordinary General Shareholders' Meeting
DATE: March 29, 2018
The explanations regarding the decisions taken at the Ordinary General Shareholders' Meeting of our Bank dated 29.03.2018, the meeting minutes, the list of participants and the profit distribution table are attached hereto. ( The meeting minutes and the profit distribution table are 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 declare that our above statements are in conformity with the principles included in the Board's Communiqué, 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
 
http://www.rns-pdf.londonstockexchange.com/rns/4975J_-2018-3-29.pdf
http://www.rns-pdf.londonstockexchange.com/rns/4975J_1-2018-3-29.pdf
http://www.rns-pdf.londonstockexchange.com/rns/4975J_2-2018-3-29.pdf
 



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