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General Assembly Invitation
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Agenda Items
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1 - To open the extraordinary 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.
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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.
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3 - To approve the resignations, to determine the number of board members and to elect Members of Board of Directors.
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4 - To decide on payments to be made to the members of the Board of Directors.
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5 - To resolve that members of the Board of Directors to be authorized to engage in business activities within the scope of Articles 395 and 396 of the Turkish Commercial Code no. 6102 and Article 50 of the Banking Law no 5411.
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6 - Wishes and closure of the Meeting.
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Corporate Actions Involved In Agenda
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Additional Explanations
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The Extraordinary General Assembly Meeting of our Bank was decided to be held on August 1, 2019 at 10:00 at the address of Denizbank Headquarters Büyükdere Caddesi No: 141 Esentepe-Şişli / İstanbul to discuss and decide on the agenda articles mentioned above.
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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.