Board Resolution on Extraordinary General Shareholders’ Meeting
Board Resolution on Extraordinary General Shareholders’ Meeting
Dear Investment Community,
Pursuant to the Board resolution of the Bank dated August 5, 2009, it is resolved that the Extraordinary General Shareholders’ Meeting of the Bank be held on Thursday, September 3, 2009 at 10.00 a.m. at Levent, Nispetiye Mahallesi, Aytar Caddesi No: 2, Besiktas-Istanbul, with the following agenda