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General Assembly Invitation
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Agenda Items
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1 - Opening and Appointment of the Meeting Presidential Board,
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2 - Communication and discussion of the Report of the Board of Directors,
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3 - Communication of the Independent Auditors' Report,
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4 - Communication, discussion and ratification of the Financial Statements of 2019,
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5 - Discharge of liability of the members of the Board of Directors,
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6 - Decision on the appropriation of 2019 net profit,
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7 - Appointment and determination of the tenure of the Members of the Board of Directors,
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8 - Determination of the compensation of the Members of the Board of Directors,
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9 - Appointment of the Independent Auditors,
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10 - Providing information regarding the donations made in 2019,
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11 - Determining the bank's limits of donation for 2020,
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12 - Empowerment of the Board of Directors in connection with matters falling within the scope of articles 395 and 396 of the Turkish Commercial Code.
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Corporate Actions Involved In Agenda
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General Assembly Results
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Decisions Regarding Corporate Actions
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General Assembly Registry
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Additional Explanations
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Resolutions of the Ordinary General Assembly of our Bank that was held on March 23, 2020 have been registered at the Istanbul Trade Registry Office on March 27, 2020.
In case of 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.