|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - To open the ordinary meeting of the General Assembly (hereafter the "Meeting") and elect its Meeting Board (Chairman of the Meeting, Protocol Clerk, 2 (two) Vote-Collectors) in accordance with the Articles of Association.
|
||||||||||||||||||||||
2 - To authorize the Chairman of the Meeting and the Meeting Board to sign the minutes of the Meeting and the list of its participants.
|
||||||||||||||||||||||
3 - To read, discuss and decide on the approval of the Financial Statements, the Profit-Loss Calculation for 2018, the Independent Auditor's Report prepared by Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A. Ş. (a member firm of Ernst & Young Global Limited) for 2018 as a result of the independent audit studies, and the Annual Report.
|
||||||||||||||||||||||
4 - To decide on distribution of the net profit gained by Denizbank A.Ş. in 2018.
|
||||||||||||||||||||||
5 - To discharge the members of the Board who have resigned and to approve nominations of member 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 2018.
|
||||||||||||||||||||||
7 - According to the regulations of the Capital Markets Board, to inform the shareholders of Denizbank A.Ş. about the payments made to the members of the Board of Directors and executive managers of Denizbank A.Ş. in scope of the Remuneration Policy of the Bank.
|
||||||||||||||||||||||
8 - To appoint the independent auditor of Denizbank A.Ş. for 2019 that is proposed by the Board of Directors according to the Turkish Commercial Code, the regulations of the Banking Regulation and Supervision Agency and the Capital Markets Board.
|
||||||||||||||||||||||
9 - To inform the shareholders of Denizbank A.Ş. about donations made in 2018.
|
||||||||||||||||||||||
10 - 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.
|
||||||||||||||||||||||
11 - Wishes and closure of the Meeting.
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
The information and documents required to be disclosed in accordance with the CMB's Corporate Governance Communiqué regarding the issues to be discussed at the Ordinary General Assembly Meeting to be held on March 28, 2019 will be accessible through the e-GEM, e-Governance and e-Company pages of the Central Registry Agency and the Bank's WEB site www.denizbank.com. |
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.