Turkiye Garanti Bankasi A.S.: About the Ordinary Meeting of the General Assembly
Turkiye Garanti Bankasi A.S. (TGBD)
TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: About the Ordinary Meeting of the General Assembly
DATE: June 18, 2020
On March 30, 2020, it was announced that our Bank's Ordinary General Meeting of Shareholders was postponed in light of the recommendations regarding the measures to prevent the COVID-19 (Coronavirus) outbreak in our country.
The Board of Directors of our Bank resolved on June 17th, 2020 that the Ordinary General Meeting of Shareholders of T. Garanti Bankası A.Ş. be held on July 17th, 2020 Friday, 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.
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: investorrelations@garantibbva.com.trwww.garantibbvainvestorrelations.com
Attachment File: General Assembly Information |
ISIN: | US9001487019 |
Category Code: | NOA |
TIDM: | TGBD |
OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
Sequence No.: | 70698 |
EQS News ID: | 1073397 |
End of Announcement | EQS News Service |
|