Turkiye Garanti Bankasi A.S.: About the Ordinary Meeting of the General Assembly
Turkiye Garanti Bankasi A.S. (TGBD)
TO: Investment CommunityFROM : Garanti BBVA / Investor RelationsSUBJECT: About the Ordinary Meeting of the General Assembly
DATE: March 2, 2020
The Board of Directors of our Bank resolved on March 2nd, 2020 that the Ordinary General Meeting of Shareholders of T. Garanti Bankası A.Ş. be held on April 2nd, 2020 Thursday, at 10:00am at Levent, Nispetiye Mahallesi, Aytar Caddesi No:2, 34340 Besiktas, Istanbul, with the following agenda, and the Head Office be authorized to conduct any and all acts in relation with the Ordinary General Meeting of Shareholders and to determine the persons who will be authorized in this regard.
AGENDA
*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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
Attachment Document title: General Assembly Information Document Document: http://n.eqs.com/c/fncls.ssp?u=DGOELRGPBC |
ISIN: | US9001487019 |
Category Code: | RAG |
TIDM: | TGBD |
OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
Sequence No.: | 50046 |
EQS News ID: | 988201 |
End of Announcement | EQS News Service |
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