Announcement regarding Extraordinary General Meeting of Shareholders
Announcement regarding Extraordinary General Meeting of Shareholders
The Board of Directors of our Bank resolved on October 06, 2016 that the Extraordinary General Meeting of Shareholders of T. Garanti Bankası A.Ş. be held on November 03, 2016 Thursday, at 10:00 a.m. at Levent, Nispetiye Mahallesi, Aytar Caddesi No:2, Besiktas – Istanbul, with the following agenda, and the Head Office be authorized to conduct any and all acts in relation with the Extraordinary General Meeting of Shareholders and to determine the persons who will be authorized in this regard.
AGENDA
1- Opening, formation and authorization of the Board of Presidency for signing the minutes of the Extraordinary General Meeting of Shareholders,
2- Election of the Independent Auditor.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.