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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 decide on payments to be made to the members of the Board of Directors.
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4 - Wishes and closure of the Meeting.
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Corporate Actions Involved In Agenda
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General Assembly Results
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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 November 28, 2019 will be accessible through the related pages of the Central Registry Agency and the Bank's WEB site
www.denizbank.com
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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.