LSE:TGBD

Turkiye Garanti Bankasi A.S.: Prospectus - Summary

Retrieved on: 
Friday, May 3, 2024
Book, Bank regulation, Record, Bank, Pension fund

Pursuant to the authority given Head Office of Bank by The Board of Directors of the Bank's resolution dated May 04, 2023, our application of 15,000,000,000, “Garanti Bank Intermediary Institution Warrants” in the nominal value of 1 Kuruş for each and 150,000,000 Turkish Lira (One hundred and fifty million Turkish Lira) in total, was made to the Banking Regulation and Supervision Agency and Capital Markets Board.

Key Points: 
  • Pursuant to the authority given Head Office of Bank by The Board of Directors of the Bank's resolution dated May 04, 2023, our application of 15,000,000,000, “Garanti Bank Intermediary Institution Warrants” in the nominal value of 1 Kuruş for each and 150,000,000 Turkish Lira (One hundred and fifty million Turkish Lira) in total, was made to the Banking Regulation and Supervision Agency and Capital Markets Board.
  • Accordingly, the “Summary”, which has been approved by the Capital Markets Board, regarding the issuance of “Garanti Bank Intermediary Institution Warrants” in the nominal value of 1 Kuruş for each and 150,000,000 Turkish Lira within 1-year period, is enclosed herewith.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: CMB Approval for Bond Issuance to Foreign Markets

Retrieved on: 
Friday, May 3, 2024
CMB, Bank, GMTN

It was announced on April 19, 2013 that GMTN (Global Medium Term Notes) program has been established by our Bank in order to arrange borrowing instruments issuance transactions in any currency with different series and maturities.

Key Points: 
  • It was announced on April 19, 2013 that GMTN (Global Medium Term Notes) program has been established by our Bank in order to arrange borrowing instruments issuance transactions in any currency with different series and maturities.
  • Below stated CMB issuance certificate has been received in regards to the issuance under the GMTN programme.

Turkiye Garanti Bankasi A.S.:Bond, subordinated debts, that can be included in the equity calculation debt instrument issuance CMB Application

Retrieved on: 
Friday, May 3, 2024
Book, Head Office, Garanti BBVA, Record

Reference: Public disclosure of Türkiye Garanti Bankası A.Ş.

Key Points: 
  • Reference: Public disclosure of Türkiye Garanti Bankası A.Ş.
  • on 05.04.2024.
  • Within the context of the resolution mentioned above, the necessary application has been made to the Capital Markets Board.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Turkiye Garanti Bankasi A.S.: Prospectus – Issuer Information Document

Retrieved on: 
Friday, May 3, 2024
Book, Bank regulation, Record, Bank, Pension fund

Accordingly, the “Issuer Information Document”, which has been approved by the Capital Markets Board, regarding the issuance of “Garanti Bank Intermediary Institution Warrants” in the nominal value of 1 Kuruş for each and 150,000,000 Turkish Lira within 1-year period, is enclosed herewith.

Key Points: 
  • Accordingly, the “Issuer Information Document”, which has been approved by the Capital Markets Board, regarding the issuance of “Garanti Bank Intermediary Institution Warrants” in the nominal value of 1 Kuruş for each and 150,000,000 Turkish Lira within 1-year period, is enclosed herewith.
  • *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.: Prospectus – Capital Markets Instrument Note

Retrieved on: 
Friday, May 3, 2024
Book, Bank regulation, Record, Bank, Pension fund

Pursuant to the authority given Head Office of Bank by The Board of Directors of the Bank's resolution dated May 04, 2023, our application of 15,000,000,000, “Garanti Bank Intermediary Institution Warrants” in the nominal value of 1 Kuruş for each and 150,000,000 Turkish Lira (One hundred and fifty million Turkish Lira) in total, was made to the Banking Regulation and Supervision Agency and Capital Markets Board.

Key Points: 
  • Pursuant to the authority given Head Office of Bank by The Board of Directors of the Bank's resolution dated May 04, 2023, our application of 15,000,000,000, “Garanti Bank Intermediary Institution Warrants” in the nominal value of 1 Kuruş for each and 150,000,000 Turkish Lira (One hundred and fifty million Turkish Lira) in total, was made to the Banking Regulation and Supervision Agency and Capital Markets Board.
  • Accordingly, the “Capital Markets Instrument Note”, which has been approved by the Capital Markets Board, regarding the issuance of “Garanti Bank Intermediary Institution Warrants” in the nominal value of 1 Kuruş for each and 150,000,000 Turkish Lira within 1-year period, is enclosed herewith.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: Redemption of the debt instrument at abroad within the Medium Term Note (MTN) program

Retrieved on: 
Friday, May 3, 2024
Book, GBP, Record, Bank, MTN

Ref: Our public disclosure dated 11.01.2024.

Key Points: 
  • Ref: Our public disclosure dated 11.01.2024.
  • The debt instrument issued pursuant to MTN program by our Bank at abroad on 11.01.2024 in the amount of GBP 23,300,000 was redeemed.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: Information regarding the results of Ordinary General Shareholders' Meeting

Retrieved on: 
Wednesday, April 10, 2024
Financial statement, Organization, Letter, Prejudice, Independent, Bank, Head, Record, Capital market, Domestic trade, Tax, Book, Amendment, Pension fund

The meeting minutes, list of participants and the profit distribution table are attached hereto.

Key Points: 
  • The meeting minutes, list of participants and the profit distribution table are attached hereto.
  • (The meeting minutes and the profit distribution table are in Turkish and English, whereas the list of participants is in Turkish.)
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: About the Dividend Distribution of 2023

Retrieved on: 
Wednesday, April 10, 2024
Book, Bank, General assembly, Record

The profit distribution table for the year 2023, which is approved in the General Assembly of the Bank, is attached hereto.

Key Points: 
  • The profit distribution table for the year 2023, which is approved in the General Assembly of the Bank, is attached hereto.
  • *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.: Division of tasks of Board Members and Appointment to the Board Committees

Retrieved on: 
Wednesday, April 10, 2024
Bank, Record, Corporate governance, Book, Audit committee

At our Bank's Board of Directors' meetings held on March 27, 2024, it was resolved that;

Key Points: 
  • At our Bank's Board of Directors' meetings held on March 27, 2024, it was resolved that;
    - Süleyman Sözen be elected as the Board of Directors' Chairman and Jorge Saenz-Azcunaga Carranza be elected as the Board of Directors' Vice Chairman,
    - Jorge Saenz-Azcunaga Carranza, Belkıs Sema Yurdum and Ebru Oğan Knottnerus be elected as the members of the Audit Committee,
    - Jaime Saenz De Tejada Pulido and Pablo Alfonso Pastor Muñoz be elected as principal members and Jorge Saenz-Azcunaga Carranza and Rafael Salinas Martinez de Lecea be elected as alternate members of the Credit Committee,
    - Belkıs Sema Yurdum, Aydın Düren and Jorge Saenz Azcunaga Carranza be elected as the members of the Corporate Governance Committee and the Director of Investor Relations Department to continue her duties in accordance with the Corporate Governance Communiqué of the Capital Markets Board,
    - Sait Ergun Özen and Jorge Saenz-Azcunaga Carranza be elected as members of the Remuneration Committee,
    - Süleyman Sözen, Rafael Salinas Martinez de Lecea and Pablo Alfonso Pastor Muñoz be elected as the members of the Risk Committee.
  • *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: