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

Turkiye Garanti Bankasi ASAnnouncement

01/03/2024 17:30

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

   01-March-2024 / 17:28 GMT/BST

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   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: About the Ordinary Meeting of the General Assembly

   DATE: March 01, 2024

    

    

    

   The Board of Directors of  our Bank resolved on  March 1st, 2024 that  the
   Ordinary General Meeting  of Shareholders  of T. Garanti  Bankası A.Ş.  be
   held on  March 27th,  2024 Wednesday,  at 10:00  am 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. Amendment to Article 7 of the Bank’s Articles of Association,
    6. Release of the Board Members,
    7. Determination  of  profit  usage  and  the  amount  of  profit  to  be
       distributed according to the Board of Directors’ proposal,
    8. Informing the shareholders regarding  the transfer from  Extraordinary
       Reserves Account to a  special reserve account  of the surplus  amount
       resulting from the  revaluation application  within the  scope of  the
       Temporary Article No. 32 and paragraph (ç) of the Repeated Article No.
       298 of the Tax Procedure Law No. 213,             
    9. Determination of  the number  of the  board members,  election of  the
       board members including the independent  member whose terms of  office
       have expired  and informing  the shareholders  regarding the  external
       duties conducted  by the  board  members and  the grounds  thereof  in
       accordance  with  the   Corporate  Governance   Principle  no.   4.4.7
       promulgated by the Capital Markets Board of Türkiye,
   10. Election of the Independent Auditor in accordance with Article 399  of
       Turkish Commercial Code,
   11. 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 Türkiye, 
   12. Determination of the remuneration of the Board Members,
   13. Informing  the  shareholders  with  regard  to  charitable   donations
       realized in  2023,  and  determination  of  an  upper  limit  for  the
       charitable donations to be made in 2024 in accordance with the banking
       legislation and Capital Markets Board regulations,
   14. 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,
   15. Informing the shareholders regarding significant transactions executed
       in 2023 which may  cause conflict of interest  in accordance with  the
       Corporate  Governance  Principle  no.  1.3.6  promulgated  by  Capital
       Markets Board of Türkiye. 

    

    

   *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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References

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