REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: About the Ordinary Meeting of the General Assembly

Turkiye Garanti Bankasi ASAnnouncement

03/03/2022 19:45

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   Turkiye Garanti Bankasi A.S. (TGBD)
   Turkiye Garanti Bankasi A.S.: About the Ordinary Meeting of the General
   Assembly

   03-March-2022 / 19:33 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: About the Ordinary Meeting of the General Assembly

    

    

    

   DATE: March 3, 2022

    

   The Board of Directors of  our Bank resolved on  March 3rd, 2022 that  the
   Ordinary General Meeting  of Shareholders  of T. Garanti  Bankası A.Ş.  be
   held on  March  31st,  2022  Thursday, at  10:00am  at  Levent,  Nispetiye
   Mahallesi,  Aytar  Caddesi  No:2,  34340  Besiktas,  Istanbul,  with   the
   following agenda, and the Head Office be authorized to conduct any and all
   acts in relation with the Ordinary General Meeting of Shareholders and  to
   determine the persons who will be authorized in this regard.

    

        AGENDA

   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. Release of the Board Members,

   6. Determination  of  profit  usage  and  the  amount  of  profit  to   be
   distributed according to the Board of Directors' proposal,             

   7. Election of the Independent Auditor  in accordance with Article 399  of
   Turkish Commercial Code,

   8. 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, 

   9. Determination of the remuneration of the Board Members,

   10. Informing  the  shareholders  with  regard  to  charitable   donations
   realized in 2021, and determination of  an upper limit for the  charitable
   donations to be made  in 2022 in accordance  with the banking  legislation
   and Capital Markets Board regulations,

   11. 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,

   12. Informing the shareholders regarding significant transactions executed
   in 2021  which may  cause  conflict of  interest  in accordance  with  the
   Corporate Governance Principle  no. 1.3.6 promulgated  by Capital  Markets
   Board of Turkey. 

    

    

   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 BBVA

   Contact Garanti BBVA Investor Relations:

   Tel: +90 212 318 2352

         Fax: +90 212 216 5902

         E-mail:  1 investorrelations@garantibbva.com.tr

          2 www.garantibbvainvestorrelations.com

    

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   Attachment

   File:  3 About the Ordinary Meeting of the General Assembly

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   ISIN:          US9001487019
   Category Code: NOA
   TIDM:          TGBD
   LEI Code:      5493002XSS7K7RHN1V37
   Sequence No.:  146805
   EQS News ID:   1294251


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:investorrelations@garantibbva.com.tr
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