Announcement regarding the Ordinary General Shareholders' Meeting
Announcement regarding the Ordinary General Shareholders' Meeting
The Board of Directors of the Bank has resolved on March 3rd, 2011 that the Ordinary General Shareholders’ meeting of T. Garanti Bankası A.Ş. be held on March 31, 2011 Thursday , at 10:00 at Levent, Nispetiye Mahallesi, Aytar Caddesi No:2, Besiktas - Istanbul with the attached agenda.
Attached are the current and new texts of the relevant clauses of the Articles of Association which are to be amended.