Turkiye Garanti Bankasi A.S.: ' Approval of the election of the Independent Audit Company by the General Assembly'

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The resolution of our Bank’s General Assembly regarding the selection of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.

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Provider:

EQS

Retrieved on:

Wednesday, April 10, 2024

Information

Tags:

Book, Bank, Record

Geotags:

TÜRKEI

Stock Symbol:

ISIN:US9001487019

LSE:TGBD

Summary

Key Points:

The resolution of our Bank’s General Assembly regarding the selection of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
(EY) as an independent audit company to carry out the audit of the financial reports of the Bank for the fiscal year 2024 and the other activities within the scope of the relevant regulations, was registered by the Istanbul Trade Registry Office on 03.04.2024 and published on the Turkish Trade Registry Gazette numbered 11057 and dated 03.04.2024
*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S. (TGBD)

Turkiye Garanti Bankasi A.S.: ' Approval of the election of the Independent Audit Company by the General Assembly'

04-Apr-2024 / 09:13 GMT/BST

TO: Investment Community

FROM : Garanti BBVA / Investor Relations

SUBJECT: Approval of the election of the Independent Audit Company by the General Assembly

DATE: April 03, 2024

The resolution of our Bank’s General Assembly regarding the selection of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (EY) as an independent audit company to carry out the audit of the financial reports of the Bank for the fiscal year 2024 and the other activities within the scope of the relevant regulations, was registered by the Istanbul Trade Registry Office on 03.04.2024 and published on the Turkish Trade Registry Gazette numbered 11057 and dated 03.04.2024

*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.

Yours sincerely,

Garanti BBVA

Contact Garanti BBVA Investor Relations:

Tel: +90 212 318 2352

Fax: +90 212 216 5902

E-mail: [email protected]

www.garantibbvainvestorrelations.com

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.


ISIN:	US9001487019
Category Code:	MSCL
TIDM:	TGBD
LEI Code:	5493002XSS7K7RHN1V37
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	313635
EQS News ID:	1873407


End of Announcement	EQS News Service