REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: Approval of the election of the Independent Audit Company by the General Assembly

Turkiye Garanti Bankasi ASAnnouncement

06/04/2022 09:45

============

   Turkiye Garanti Bankasi A.S. (TGBD)
   Turkiye Garanti Bankasi A.S.: Approval of the election of the Independent
   Audit Company by the General Assembly

   06-Apr-2022 / 09:37 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: Approval of the election of the Independent Audit Company by the
   General Assembly

    

    

    

   DATE: April 5, 2022

    

   The resolution of our Bank's General Assembly  regarding the selection  of
   Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (EY)  as
   an independent  audit company  to carry  out the  audit of  the  financial
   reports of the  Bank for  the fiscal year  2022 and  the other  activities
   within the  scope  of the  relevant  regulations, was  registered  by  the
   Istanbul Trade Registry Office on 05.04.2022 and published on the  Turkish
   Trade Registry Gazette numbered 10552  and dated 05.04.2022.

    

    

    

   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

    

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          US9001487019
   Category Code: MSCL
   TIDM:          TGBD
   LEI Code:      5493002XSS7K7RHN1V37
   Sequence No.:  154048
   EQS News ID:   1321797


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    3 fncls.ssp?fn=show_t_gif&application_id=1321797&application_name=news&site_id=reuters8

References

   Visible links
   1. mailto:investorrelations@garantibbva.com.tr
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=19979b7bae6aeeb49d76141fbe11774c&application_id=1321797&site_id=reuters8&application_name=news


============