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

04/04/2024 09:15

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

   04-Apr-2024 / 09:13 GMT/BST

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   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

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

   DATE: April 03, 2024

    

    

    

   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  2024 and  the other  activities
   within the  scope  of the  relevant  regulations, was  registered  by  the
   Istanbul Trade Registry Office on 03.04.2024 and published on the  Turkish
   Trade Registry Gazette numbered 11057 and dated 03.04.2024

    

    

   *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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   ISIN:           US9001487019
   Category Code:  MSCL
   TIDM:           TGBD
   LEI Code:       5493002XSS7K7RHN1V37
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   313635
   EQS News ID:    1873407


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:investorrelations@garantibbva.com.tr
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=19979b7bae6aeeb49d76141fbe11774c&application_id=1873407&site_id=refinitiv2&application_name=news


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