Turkiye Garanti Bankasi A.S.: Information regarding the results of Ordinary General Shareholders' Meeting
The issuer is solely responsible for the content of this announcement.
Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Information regarding the results of Ordinary General Shareholders' Meeting Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. TO: Investment CommunityFROM : Garanti BBVA / Investor RelationsSUBJECT: Information regarding the results of Ordinary General Shareholders' Meeting
DATE: March 31, 2022
The Ordinary General Shareholders' Meeting of the Bank for 2021 accounting period was held on Thursday March 31st, 2022, at 10 a.m. at the address of Levent, Nispetiye Mahallesi, Aytar Caddesi No:2 34340 Beşiktaş, İSTANBUL and it is resolved that;
Moreover, the Independent Auditor's Report for the year 2021 was read and the Bank's shareholders were informed on;
The meeting minutes, list of participants and the profit distribution table are attached hereto. (The meeting minutes and the profit distribution table are in Turkish and English, whereas the list of participants is in Turkish.)
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 2352 Fax: +90 212 216 5902E-mail: [email protected]www.garantibbvainvestorrelations.com
Attachment File: Information regarding the results of Ordinary General Shareholders' Meeting |
ISIN: | US9001487019 |
Category Code: | NOA |
TIDM: | TGBD |
LEI Code: | 5493002XSS7K7RHN1V37 |
Sequence No.: | 152905 |
EQS News ID: | 1317439 |
End of Announcement | EQS News Service |
|