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General Assembly Invitation
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Agenda Items
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1 - 1. Opening and the formation of Presidency Council
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2 - Reading and discussion of the 2022 Board of Directors' Annual Activity Report, Audit Board Report and Auditor's Reports
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3 - Reading, discussion and approval of 2022 financial report
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4 - Discharge of the Board members regarding the 2022 activities
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5 - Voting of the amendments on the Articles of Incorporation
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6 - Approval of profit usage and the amount of profit to be distributed according to the Board of Directors' proposal
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7 - Approval of transferring from extraordinary reserves to the special fund account in return for the revaluation fund resulting from the revaluation application within the scope of the temporary article 32 and the duplicated article 298-ç of the Tax Procedure Law No. 213
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8 - Election of members of the Board of Directors
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9 - Election of members of the the Audit Board
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10 - Determination on the remuneration of the members of the Board of Directors and the Audit Board
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11 - Authorization of the Board Members to conduct business with Articles 395 and 396 of the Turkish Commercial Code
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12 - Election of the Auditor
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13 - Within the scope of Presidential Decree No. 124, presenting and approving the cash donations made due to the earthquake in 2023 to the information of the shareholders
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14 - Informing shareholders about the donations made during the year
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15 - Informing shareholders regarding share buyback transactions
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16 - Informing shareholders about our Bank's Sustainability Activities
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17 - Wishes and closing remark
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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 Meeting of VakıfBank held on August 2nd, 2023 were registered to the Istanbul Chamber of Commerce on August 11th, 2023.
According to CMB legislation, in case of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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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.