Turkiye Garanti Bankasi A.S. Announces General Assembly Meeting

Turkiye Garanti Bankasi A.S. (TGBD) has scheduled its Ordinary General Meeting of Shareholders for March 31, 2026. The event will take place at 10:00 AM at the bank's location in Besiktas, Istanbul. Key agenda items include the reading and discussion of the Board of Directors’ Annual Activity Report and the Independent Auditor’s Reports. Financial statements will also be reviewed and ratified.

Additionally, the agenda covers the election of an independent auditor and the determination of the profit distribution strategy. Shareholders will be informed about the remuneration principles for the Board Members and executive directors. Discussions will also encompass charitable donations made in 2025, with a focus on setting a donation limit for 2026. The meeting will address the authorization of board members for business transactions with the bank as per Turkish Commercial Code.