TO: Investment Community
FROM : Garanti Bank / Investor Relations
SUBJECT: Announcement regarding extraordinary general meeting of shareholders
DATE: October 06, 2016
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.
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.
We declare that our above statements are in conformity with the principles included in the Board's Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
Contact Garanti Bank Investor Relations:
Tel: +90 212 318 2352
Fax: +90 212 216 5902
E-mail: [email protected]
This information is provided by RNS