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General Assembly Invitation
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Agenda Items
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1 - Opening and the formation of Presidency Council,
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2 - Reading and discussion of the 2016 Board of Directors' Annual Activity Report, Turkish Court of Accounts Report and Audit Board Report,
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3 - Reading of Auditor's Report,
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4 - Reading, discussion and approval of 2016 financial report,
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5 - Discharge of the Board members regarding the 2016 activities,
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6 - Determination of profit usage and the amount of profit to be distributed according to the Board of Directors' proposal,
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7 - The renewal of the elections for the Board of Directors,
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8 - The renewal of the elections for the Audit Board,
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9 - Determination on the remuneration of the members of the Board of Directors and the Audit Board,
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10 - Authorization of the Board Members to conduct business with the Bank in accordance with Articles 395 and 396 of the Turkish Commercial Code, without prejudice to the provisions of the Banking Law,
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11 - Election of the Auditor,
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12 - Informing shareholders about the donations made during the year,
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13 - Wishes and comments,
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14 - Closing remark.
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Corporate Actions Involved In Agenda
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Additional Explanations
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As per the resolution of the Board of Directors dated February 23rd, 2017, it is decided that the 63rd Ordinary General Assembly Meeting of VakıfBank for 2016 will be held on Thursday, March 30, 2017, at 10:00 am at VakıfBank Head Office located in Istanbul Sultan Selim Mahallesi Eski Büyükdere Caddesi No:59 Kağıthane. The Information Document related to the Ordinary General Assembly Meeting to be held on March 30th, 2017, which is prepared in accordance with the Corporate Governance Principles and relevant communiques issued by the Capital Markets Board, is enclosed herewith for the information of our shareholders. According to CMB legislation, in case of a 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.