Turkiye Garanti Bankasi A.S.: Determination of Independent Audit Company
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Turkiye Garanti Bankasi A.S. (TGBD)
TO: Investment CommunityFROM : Garanti BBVA / Investor RelationsSUBJECT: Determination of Independent Audit Company
DATE: March 2, 2020
At our Bank's Board of Directors meeting dated March 2nd, 2020, it was resolved that KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. be re-elected as the independent auditor of the Bank for the financial year 2020 according to Article 399 of the Turkish Commercial Code, and such election be submitted for shareholders' approval in the forthcoming General Assembly Meeting.
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.
Yours sincerely,
Garanti BBVA Contact Garanti BBVA Investor Relations: Tel: +90 212 318 2352Fax: +90 212 216 5902E-mail: [email protected]www.garantibbvainvestorrelations.com
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| ISIN: | US9001487019 |
| Category Code: | MSCL |
| TIDM: | TGBD |
| OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
| Sequence No.: | 50048 |
| EQS News ID: | 988239 |
| End of Announcement | EQS News Service |
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