Related Companies
|
[]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
oda_MaterialEventDisclosureGeneralAbstract|
|
|
||||||||
oda_UpdateAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_CorrectionAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject|
|
|
-
|
|||||||
oda_DelayedAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_AnnouncementContentSection|
|
|
||||||||
oda_ExplanationSection|
|
|
||||||||
oda_ExplanationTextBlock|
|
As of February 5, 2020; member of the Board of Directors of our Bank, Marco Iannaccone, resigned from his duties as Executive Board Member and Chief Operating Officer (COO) and members of the Board of Directors of our Bank, Gianfranco Bisagni, Mirko Davide Georg Bianchi, Carlo Vivaldi and Giovanna Villa resigned from their Board of Directors memberships and all other duties at our Bank. With the Board of Directors resolution of our Bank dated February 5, 2020; it is resolved to provisionally elect Nevin İmamoğlu İpek as a Director of Yapı ve Kredi Bankası A.Ş. as of 5 February 2020 in accordance with Article 363 of the Turkish Commercial Code, to be confirmed at the first forthcoming General Meeting of Shareholders, o function until that date and to fulfill the remaining period of his predecessor based on the approval to be received at the General Meeting of Shareholder and appoint Levent Çakıroğlu as Vice Chairman of Board of Directors, a position which was held by Niccolò Ubertalli, as of February 5, 2020. In addition; Massimo Francese, Assistant General Manager - Financial Planning and Administration (CFO), Giovanni Battista Avanzi, Assistant General Manager - Internal Audit and Albert Angersbach, Assistant General Manager - Risk Management (CRO) of our Bank resigned from their duties as of February 5, 2020. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |
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.