Announcement Regarding Resolution adopted at the Extraordinary General Shareholders’ Meeting of the Bank
Announcement Regarding Resolution adopted at the Extraordinary General Shareholders’ Meeting of the Bank
The Extraordinary General Shareholders’ Meeting of the Bank was held on November 3, 2016, Thursday, at 10:00a.m., at the address of Levent, Nispetiye Mahallesi, Aytar Caddesi No:2 34340 Beşiktaş-İSTANBUL and it is resolved that;
Since the external audit agreement signed with DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (Deloitte Touche) will expire by the end of the 2016 accounting period, according to Article 26 of the “Independent Audit By-Law” issued by the Public Oversight, Accounting and Auditing Standards Authority (POA), the Bank is required to apply external auditor rotation procedure.
Accordingly, Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (KPMG) be selected as the auditor of the Bank and the group for the 2017 accounting period, in accordance with the Turkish Commercial Code.
The meeting minutes and the list of participants are attached hereto. (The meeting minutes is in Turkish and English, whereas the list of participants is in Turkish.)