Turkiye Garanti Bankasi A.S. Announces Ordinary General Meeting Date and Agenda

Turkiye Garanti Bankasi A.S. (TGBD) has officially announced that its Board of Directors has scheduled the Ordinary General Meeting of Shareholders for March 27th, 2024. The meeting will take place at 10:00 am at Levent, Nispetiye Mahallesi, Aytar Caddesi No:2, 34340 Besiktas, Istanbul. The bank has also revealed the agenda for the upcoming meeting, which includes crucial points such as the reading and discussion of the Board of Directors’ Annual Activity Report, ratification of the Financial Statements, and the election of the board members.

The agenda further covers amendments to the Bank’s Articles of Association, determination of profit distribution, and the election of the Independent Auditor in accordance with the Turkish Commercial Code. Shareholders will also be informed about the remuneration principles for Board Members and significant transactions executed in 2023 that may cause a conflict of interest, among other key topics. This meeting underscores the bank's commitment to transparency and due diligence in its operations and governance.