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
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