REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: Changes in Top Management

Turkiye Garanti Bankasi ASAnnouncement

02/08/2024 16:45

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   Turkiye Garanti Bankasi A.S. (TGBD)
   Turkiye Garanti Bankasi A.S.: Changes in Top Management

   02-Aug-2024 / 16:32 GMT/BST

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   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: Changes in Top Management

   DATE: August 2, 2024

    

   Set forth below is  the public disclosure of  material events relating  to
   the resolution of our Board of Directors dated 02.08.2024;

    

   Mr. Recep Baştuğ who assumed Chief Executive Officer role in 2019  decided
   to resign from  his position.  Today the Board  of Directors  of our  Bank
   passed a resolution  appointing Mr.  Mahmut Akten currently  in charge  of
   Corporate Investment Banking Services and Global Markets as the new  Chief
   Executive Officer. The appointment, will be effective upon the  regulatory
   approvals.

    

   The Board of Directors  will decide on replacement  of Mr Akten’s  current
   position at a later date.

    

   *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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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          US9001487019
   Category Code: MSCL
   TIDM:          TGBD
   LEI Code:      5493002XSS7K7RHN1V37
   Sequence No.:  338344
   EQS News ID:   1960343


    
   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=1960343&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news


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