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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 - As per the Squeeze-out and Sellout Communiqué numbered II-27.2 of CMB, approving of reducing the capital by cancelling shares with a nominal fee of 1.426.214,154 TL held by other shareholders other than the controlling partner's share, subject to the squeeze-out of the controlling partner and raising concurrent capital amounting to 1.426.214,154 TL against the said shares
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4 - On the condition that the required approvals are obtained by Denizbank A.Ş. from the Capital Markets Board, Banking Regulation and Supervision Agency and TR Trade Ministry; approving of amending the article 6 of the "CAPITAL OF THE BANK" of the Bank's Articles of Association.
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5 - 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 information and documents required to be disclosed in accordance with the CMB's Corporate Governance Communiqué at the Extraordinary General Assembly Meeting to be held on December 12, 2019 will be accessible through the related 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.