AThe Extraordinary General Shareholders' Meeting Conclusions
AThe Extraordinary General Shareholders' Meeting Conclusions
The Extraordinary General Shareholders’ Meeting of the T.Garanti Bankası A.Ş. Bank was held on September 3, 2009 at 10.00 a.m. at Levent, Nispetiye Mahallesi, Aytar Caddesi No: 2, Besiktas-Istanbul and the following agenda was approved. Accordingly, it is resolved that a cash profit in the amount of TL 275,000,000 of the year 2008 which has been transferred to the Extraordinary Reserve Fund pursuant to “Article 45- Distribution of the Profit” of the Articles of Association of the Bank be distributed, such distribution be completed until September 15, 2009 and the Board of Directors be authorized to determine the timing of the profit distribution.