KAP (TEKRAR) KAP : TURKIYE GARANTI BANKASI A.S. / GARAN [] OZEL DURUM ACIKLAMASI (GENEL) 05.03.2015 17:54:34
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=420321
KAP : TURKIYE GARANTI BANKASI A.S. / GARAN [] OZEL DURUM ACIKLAMASI (GENEL) 05.03.2015 17:54:34
OZEL DURUM ACIKLAMASI (GENEL)
---------------------------------------------------------------------------------------------
ORTAKLIGIN ADRESI : LEVENT NISPETIYE MAH. AYTAR CAD. NO:2 BESIKTAS ISTANBUL
TELEFON VE FAKS NUMARASI : 0 212 318 18 18 - 0 212 318 19 45/57
E-POSTA ADRESI : HISSEDARLARVERGIISLEMLERIYON@GARANTI.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 216 64 21
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : BAGIMSIZ DENETIM FIRMASININ SECIMI HK.
---------------------------------------------------------------------------------------------
BANKAMIZ YONETIM KURULU`NUN 05.03.2015 TARIHLI TOPLANTISINDA, TURK TICARET KANUNU`NUN 399. MADDESI UYARINCA, DRT BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S (DELOITTE TOUCHE TOHMATSU LIMITED UYESI) `NIN, 2015 YILI HESAP DONEMI ICIN YENIDEN SECIMINE VE SOZ KONUSU SECIMIN YAPILACAK ILK GENEL KURUL TOPLANTISI`NDA ORTAKLARIMIZIN ONAYINA SUNULMASINA KARAR VERILMISTIR.
BILGILERINIZE SUNARIZ.
SAYGILARIMIZLA.
*ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.
AT OUR BANK`S BOARD OF DIRECTORS MEETING DATED MARCH 05, 2015, IT WAS RESOLVED THAT DRT BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S (MEMBER OF DELOITTE TOUCHE TOHMATSU LIMITED) BE RE-ELECTED AS THE INDEPENDENT AUDITOR OF THE BANK FOR THE FINANCIAL YEAR 2015 ACCORDING TO ARTICLE 399 OF THE TURKISH COMMERCIAL CODE, AND SUCH ELECTION BE SUBMITTED FOR SHAREHOLDERS` APPROVAL IN THE FORTHCOMING GENERAL ASSEMBLY MEETING.
SINCERELY.
IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.
---------------------------------------------------------------------------------------------
- BIST
- DOLAR
- EURO
- ALTIN