Related Companies
|
[]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
oda_NotificationRegardingGeneralAssemblyAbstract|
|
|
||||||||
oda_UpdateAnnouncementFlag|
|
|
Evet (Yes)
|
|||||||
oda_CorrectionAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject|
|
|
-
|
|||||||
oda_DelayedAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_AnnouncementContentSection|
|
|
||||||||
oda_DecisionDate|
|
|
25/03/2022
|
|||||||
oda_TypeOfGeneralAssembly|
|
|
Olağan (Annual)
|
|||||||
oda_FiscalPeriod|
|
|
01.01.2022-31.12.2022
|
|||||||
oda_Date|
|
|
25/03/2022
|
|||||||
oda_Time|
|
|
10:00
|
|||||||
oda_Address|
|
|
Büyükdere Caddesi N141 Esentepe-Şişli/İstanbul
|
|||||||
oda_Agenda|
|
|
1. Opening and to select the Meeting Chairman 2. To authorize the Chairman to sign the meeting minutes and list of attendees. 3. To read, discuss and decide on the approval of the Financial Statements, the Profit-Loss Calculation for 2021, the Independent Auditor's Report prepared by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (member of DELOITTE TOUCHE TOHMATSU) for 2021 as a result of the independent audit studies, and the Annual Report. 4. To decide on distribution of the profit gained by Denizbank A.Ş. 5. To discharge the members of the Board who have resigned and to approve nominations of members of the Board of Directors appointed to replace the remaining period due to said resignations. 6. According to the Article 409 of the Turkish Commercial Code, to release the members of the Board of Directors of Denizbank A.Ş.from the liability for the transactions made in 2021. 7. To determine the number of the members of the Board of Directors, and electing the members of the Board of Directors, and determining their term of office. 8. To decide on payments to be made to the members of the Board of Directors. 9. To appoint the independent auditor of Denizbank A.Ş. for 2022 that is proposed by the Board of Directors according to the Turkish Commercial Code and the regulations of the Banking Regulation and Supervision Agency. 10. To inform the shareholders of Denizbank A.Ş. about donations made in 2021. 11. To permit shareholders having control in management, members of the Board of Directors, the top managers, their spouses, the relatives up to second kin and the relatives of marriage to transact subject to the restrictions in Articles 395 "Restrictions on Transactions with the Company and Borrowing", 396 "Obligation Not to Compete" of the Turkish Commercial Code, and prohibitions under the Banking Law No. 5411. 12. Wishes and closure of the Meeting.
|
|||||||
oda_Minutes|
|
|
Submitted in the explanations section
|
|||||||
oda_DateOfRegistry|
|
|
|
|||||||
oda_ExplanationSection|
|
|
||||||||
oda_ExplanationTextBlock|
|
Adopted at the Ordinary General Assembly of DenizBank A.S. held on 25 Mart 2022, the following have been resolved unanimously:
1.To approve the Balance Sheet, Statement of Profit and Loss for the fiscal year of 2021, Independent Audit Report prepared by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (member of DELOITTE TOUCHE TOHMATSU) based on 2021 independent audit works and Board of Directors Annual Report, 2.Of the net profit of Denizbank A.Ş. for the financial year 2021 amounting to TL 3.546.917.446,08.-TL, To allocate 5% of the net profit, amounting to 177.345.872,30.-TL, to the general legal reserve according to Article 519/1 of the Turkish Commercial Code; To allocate the outstanding net profit, amounting to 3.369.571.573,78.-TL, to Extraordinary Reserves, At the General Assembly Meeting of our Bank dated 29/03/2017, with the 4th article of the Minutes, it was decided that 66,853,611.39 TL of our Bank's participation share sale profit from 2016, which was reserved so as to benefit from the exemption specified under article 5/1-e of the Corporate Tax Law, will be kept under the Mandatory Funds Account. At the General Assembly Meeting of our Bank dated 31/03/2016, with the 4th article of the Minutes, it was decided that 9,421,458.70 TL of our Bank's real estate sales profit from 2015, which was reserved so as to benefit from the exemption specified under article 5/1-e of the Corporate Tax Law, will be kept under the Mandatory Funds Account. According to article 5/1-e of the Corporate Tax Law, the sales profits which are subject to exemption must be kept in a designated fund account as liabilities until the end of the 5th year following the sales date. Since this period has expired: To set aside 76,275,070.09 TL (=66,853,611.39 TL+ 9,421,458.70 TL), which is the balance of the relevant fund account, as Extraordinary Reserves 3.To discharge Board Member Mohamed Hadi Ahmed Abdulla ALHUSSAINI, who resigned on 27 September 2021, and Board Members Deniz Ülke ARIBOĞAN and Nihat SEVİNÇ, who resigned on 31 January 2022for the activities in 2021 as per Article 409 of the Turkish Commercial Code, To approve the nominations of Burcu ÇALIKLI, who was nominated as Board Member on 13 January 2022 and Ahmed Mohammed Aqil Qassim ALQASSIM, who was nominated as Board Member on 1 February 2022, as per Article 363 of the Turkish Commercial Code, 4.To discharge the Members of the Board of Directors who continue their duties, for the activities in 2020, 5.To set the number of Board Members as 9 and to elect the following persons to the Board of Directors, to serve until the end of March 2025, Hesham Abdulla Qassim ALQASSIM, Ahmed Mohammed Aqil Qassim ALQASSIM, Shayne Keith NELSON, Jonathan Edward MORRIS, Bjorn LENZMANN, Derya KUMRU, Tanju KAYA and Burcu ÇALIKLI; 6.To pay monthly net attendance fee of 250.000.-TL to the Board Member Hesham Abdulla Qassim ALQASSIM, until the end of his tenure, Not to make a payment to attendance fee the board members Hakan ATEŞ, Tanju KAYA, Derya KUMRU, Shayne Keith NELSON, Jonathan Edward MORRIS and Bjorn LENZMANN for their roles by the end of their term, 7.To elect DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (member of DELOITTE TOUCHE TOHMATSU), as Independent Audit Company_Independent Auditor to realize audit activities regarding our Bank's 2022 financial year, 8.To grant to Board Members the permits stipulated in Articles 395 and 396 of Turkish Commercial Code numbered 6102 and the required permits for shareholders who hold Management Control, Board Members, senior managers and their spouses and blood relatives and relatives by marriage up to 2nd degree to make transactions that may lead to conflict of interest with the Company or affiliates and compete. The General Assembly was informed that the amount of donations by the Bank in 2021 was 1.397.703.-TL |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.