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Postponement of our Bank’s Ordinary General Meeting of Shareholders due to the COVID-19 (Coronavirus) outbreak in our country

Postponement of our Bank’s Ordinary General Meeting of Shareholders due to the COVID-19 (Coronavirus) outbreak in our country

On March 2nd, 2020, it was announced that our Bank’s Ordinary General Meeting of Shareholders will be held on April 2nd, 2020 Thursday at 10:00am at Levent, Nispetiye Mahallesi, Aytar Caddesi No:2, Besiktas, Istanbul.

This time, the Board of Directors resolved to postpone our Bank’s Ordinary General Meeting of Shareholders and to authorize the Head Office to conduct any and all acts in this regard in light of the recommendations regarding the measures to prevent the COVID-19 (Coronavirus) outbreak in our country.

*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

 

Postponement of our Bank’s Ordinary General Meeting of Shareholders due to the COVID-19 (Coronavirus) outbreak in our country

 

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