GARAN
i
News
Contact
Garanti BBVA IR TV
FAQ
Türkçe
Menu
2016
Homepage
>
Environment, Social And Governance
>
Governance
>
Annual General Meeting
> 2016
Information Document for the Ordinary General Meeting of Shareholders
Information Document for the Ordinary General Meeting of Shareholders
Share
Environment, Social and Governance
Sustainability - Our Strategy & Journey
Double Materiality Analysis
Stakeholder Engagement
Sustainability Blog
Sustainability Report
Combating Climate Change
Our Decarbonization Targets
Environmental impacts of our operations
Creating awareness among our customers
Garanti BBVA Climate Index
Inclusive Growth
Women Who Know Their Accounts
Supporting Women Entrepreneurs
Accesible Banking Services
Supporting SMEs & Entrepreneurs
Sustainable Finance & Environmental and Social Risk
Sustainable Finance Strategy
Sustainability Mobilization
Our Commitment & Progress
Sectoral Decarbonization Targets
Sustainable Finance Products
Principles & Policies
Environmental & Social Risk Management
Reports & Presentations
Community Investments
Strategy of 2021-2025
Programs
Governance
Committees
Credit Committee
Audit Committee
Corporate Governance Committee
Risk Committee
Remuneration Committee
Information Security Committee
IT Strategy Committee
Information Systems Steering Committee
Corporate Assurance Committee
Portfolio Strategy (PSM) Committee
Asset Liability Committee
Risk Management Committee
Data Security and Protection Steering Committee
Cost Management and Efficiency Committee
Corporate Crisis and Business Continuity Management Committee
Responsible Banking and Sustainability Committee
Operational Risk Admission and Product Governance Committee
Integrity Committee
Information Systems Continuity Committee
Data Sharing Committee
Policies
Personal Data Protection And Processing Policy
Code of Conduct
Occupational Health and Safety Policy
Declaration of Human Rights
Disclosure Policy
Dividend Distribution Policy
Human Resources Policy
Anti-Money Laundering Policy
Donation and Contribution Policy
Compensation Policy
Employee Compensation Policy
Sustainability Policy
Environmental Policy
Environmental and Social Loan Policies
Climate Change Position Statement & Action Plan
Code of Conduct for Suppliers
Working Principles and Procedures of the BoD
Anti-Corruption Policy Statement
Corporate Governance Committee Working Procedures and Principles
Competition Policy Statement
Corporate Social Responsibility Policy
Board of Directors Diversity and Suitability Policy
Business Continuity Policy
Corporate Governance Policy
Energy Policy
Risk Management
Reputational Risk
Environmental and Social Risk
Operational and Market Risk
Structural Interest Rate and Structural Exchange Rate Risk
Liquidity Risk
Credit and Counterparty Credit Risk
Country Risk
Concentration Risk
Risk Management In Affiliates
Tax Strategy & Reporting
Annual General Meeting
Articles of Association