Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Determination of Independent Audit Company 17-March-2023 / 16:59 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Determination of Independent Audit Company DATE: March 17, 2023 At our Bank’s Board of Directors meeting dated March 17, 2023, it was resolved that Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (EY) be selected as the external auditor of the Bank for 2023 accounting
Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Regarding the Board Decision related to Dividend Distribution of 2022 17-March-2023 / 16:54 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Regarding the Board Decision related to Dividend Distribution of 2022 DATE: March 17, 2023 In accordance with the Banking Law, Capital Markets Law and related regulations, Article 45 of the Articles of Association of our Bank titled as “Distribution of the Pr
Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: About the Ordinary Meeting of the General Assembly 17-March-2023 / 16:48 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: About the Ordinary Meeting of the General Assembly DATE: March 17, 2023 The Board of Directors of our Bank resolved on March 17th, 2023 that the Ordinary General Meeting of Shareholders of T. Garanti Bankası A.Ş. be held on April 13th, 2023 Thursday, at 10:00 am at Levent, Nisp