On 25.02.2025, the Board of Directors of Akbank has decided to hold The Shareholders’ Ordinary General Assembly on March 24, 2025, Monday, at 14:00, at Akbank Headquarters, Sabancı Center, 4. Levent, Istanbul, to discuss the agenda.
The Agenda of the Ordinary General Assembly of 2024:
1. Opening and formation of the Meeting Council,
2. Reading and discussion of the 2024 Annual Report of the Board of Directors,
3. Reading of the 2024 Auditor’s Report,
4. Reading, discussion and approval of the Financial Statements of 2024,
5. Release of liability of the members of the Board of Directors,
6. Decision on the distribution of 2024 annual profit, subject to the permission to be obtained and the completion of the procedures,
7. Appointment and determination of the tenure of the Members of the Board of Directors,
8. Determination of the compensation of the Members of the Board of Directors,
9. Appointment of the Auditor,
10. Providing information regarding the donations made in 2024,
11. Determination of the Bank’s donation limits for 2025,
12. Authorization of the Board of Directors in connection with matters falling within the scope of articles 395 and 396 of the Turkish Commercial Code,
13. Providing information regarding the updated Bank Remuneration Policy,
Annual general assembly documents: