============
Turkiye Garanti Bankasi A.S. (TGBD)
Turkiye Garanti Bankasi A.S.: Determination of Independent Audit Company
17-March-2023 / 16:59 GMT/BST
══════════════════════════════════════════════════════════════════════════
TO: Investment Community
FROM : Garanti BBVA / Investor Relations
SUBJECT: Determination of Independent Audit Company
DATE: March 17, 2023
At our Bank’s Board of Directors meeting dated March 17, 2023, it was
resolved that Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik
A.Ş. (EY) be selected as the external auditor of the Bank for 2023
accounting period according to Article 399 of the Turkish Commercial Code
and such selection be submitted for shareholders’ approval in the
forthcoming General Assembly Meeting.
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
══════════════════════════════════════════════════════════════════════════
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
ISIN: US9001487019
Category Code: MSCL
TIDM: TGBD
LEI Code: 5493002XSS7K7RHN1V37
Sequence No.: 230859
EQS News ID: 1585979
End of Announcement EQS News Service
══════════════════════════════════════════════════════════════════════════
3 fncls.ssp?fn=show_t_gif&application_id=1585979&application_name=news&site_id=refinitiv2
References
Visible links
1. mailto:investorrelations@garantibbva.com.tr
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=19979b7bae6aeeb49d76141fbe11774c&application_id=1585979&site_id=refinitiv2&application_name=news
============