KAP : TURKIYE VAKIFLAR BANKASI T.A.O. / VAKBN [] OZEL DURUM ACIKLAMASI (GENEL) 02.03.2015 19:53:00
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=418685
KAP : TURKIYE VAKIFLAR BANKASI T.A.O. / VAKBN [] OZEL DURUM ACIKLAMASI (GENEL) 02.03.2015 19:53:00
OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : SANAYI MAHALLESI, ESKI BUYUKDERE CADDESI, GULER SOKAK, NO:51 KAGITHANE / ISTANBUL
TELEFON VE FAKS NUMARASI : TEL: (0212) 398 15 15, (0212) 398 10 00 FAX: (0212) 398 11 55
E-POSTA ADRESI : YATIRIMCIILISKILERI@VAKIFBANK.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: (0212) 316 73 83/85 FAX: (0212) 316 71 26
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : GENEL KURUL BILGISINE SUNULACAK 2014 YILINA AIT YARDIM VE BAGISLAR HAKKINDAKI YONETIM KURULU KARARI
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BANKAMIZ YONETIM KURULU`NUN 2 MART 2015 TARIHLI KARARI ILE; 2014 YILI ICERISINDE BURS, EGITIM AMACLI YARDIMLAR ILE SOSYAL AMACLI VAKIFLARA, YONETIM KURULU KARARLARINA VE YONETIM KURULUNUN VERDIGI YETKIYE ISTINADEN YAPILAN YARDIM VE BAGISLARIN TOPLAMININ 416.923,84-TL OLDUGU HUSUSUNUN YAPILACAK ILK GENEL KURULDA ORTAKLARIN BILGISINE SUNULMASINA KARAR VERILMISTIR.
*ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.
BOARD DECISION REGARDING THE DONATION AND AIDS FOR 2014 TO BE SUBMITTED TO GENERAL ASSEMBLY`S INFORMATION
WITH THE BANK`S BOARD OF DIRECTORS` DECISION DATED MARCH 2ND, 2015, IT IS DECIDED TO SUBMIT TO THE SHAREHOLDERS` INFORMATION IN THE FIRST GENERAL ASSEMBLY MEETING THAT THE AMOUNT OF TOTAL DONATION AND AIDS AS SCHOLARSHIP, EDUCATIONAL DONATIONS AND AIDS TO SOCIAL FOUNDATIONS IN ACCORDANCE WITH THE AUTHORIZATION OF THE BOARD OF DIRECTORS AND BOARD DECISIONS IS TL 416,923.84.
ACCORDING TO CMB LEGISLATION, IN CASE OF A CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.
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