On 24.02.2026, the Board of Directors of Akbank has decided to hold The Shareholders' Ordinary General Assembly on March 24, 2026, Tuesday, at 14:00, at Akbank Headquarters, Sabancı Center, 4. Levent, Istanbul, to discuss the agenda.
The Agenda of the Ordinary General Assembly of 2025:
1 - Opening and formation of the Meeting Council,
2 - Reading and discussion of the 2025 Annual Report of the Board of Directors,
3 - Reading of the 2025 Auditor's Report,
4 - Reading, discussion and approval of the 2024 Sustainability Report in Compliance with TSRS,
5 - Reading, discussion and approval of the Financial Statements of 2025,
6 - Release of liability of the members of the Board of Directors,
7 - Decision on the appropriation of 2025 annual profit,
8 - Decision on affording the Special Fund regarding the revaluation transaction made in accordance with the Paragraph (Ç), Duplicate Article 298 of the Tax Procedure Law from the Extraordinary Reserves,
9 - Appointment and determination of the tenure of the Members of the Board of Directors,
10 - Determination of the compensation of the Members of the Board of Directors,
11 - Appointment of the Auditor,
12 - Amendment to the article 9 of the Articles of Association of the Bank,
13 - Providing information regarding the donations made in 2025,
14 - Determination of the Bank's donation limit for 2026,
15 - Authorization of the Board of Directors in connection with matters falling within the scope of articles 395 and 396 of the Turkish Commercial Code,
Annual general assembly documents: