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Annual general assembly documents 

On February 21, 2020, the Board of Directors of Akbank have decided to hold The Shareholders’ Ordinary General Assembly on March 23, 2020, Monday, at 14:00, at Akbank Headquarters, Sabancı Center, 4. Levent, Istanbul, to discuss the agenda.

The Agenda of the Ordinary General Assembly of 2019:

  • Opening and Appointment of the Meeting Presidential Board,
  • Communication and discussion of the Report of the Board of Directors,
  • Communication of the Independent Auditors’ Report,
  • Communication, discussion and ratification of the Financial Statements of 2019,
  • Discharge of liability of the members of the Board of Directors,
  • Decision on the appropriation of 2019 net profit,
  • Appointment and determination of the tenure of the Members of the Board of Directors
  • Determination of the compensation of the Members of the Board of Directors,  
  • Appointment of the Independent Auditors,
  • Providing information regarding the donations made in 2019,
  • Determining the bank’s limits of donation for 2020,
  • Empowerment of the Board of Directors in connection with matters falling within the scope of articles 395 and 396 of the Turkish Commercial Code.

Resolutions of the Ordinary General Assembly

Information Document

Proxy voting form

Click here for Invitation Proxy Voting Form​.​​​

 
 
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