BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=508185

KAP : AKBANK T.A.S. / AKBNK [] GENEL KURUL TOPLANTISI CAGRISI 25.02.2016 17:40:31

GENEL KURUL TOPLANTISI CAGRISI
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ADRES SABANCI CENTER 34330 4.LEVENT / ISTANBUL
TELEFON 212 - 3855555
FAKS 212 - 3195252
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 3855445
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 2784028
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI GENEL KURUL TOPLANTISI YAPILMASINA ILISKIN YONETIM KURULU KARARI


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KARAR TARIHI 25.02.2016
GENEL KURUL TURU OLAGAN
HESAP DONEMI BASLANGIC TARIHI 01.01.2015
HESAP DONEMI BITIS TARIHI 31.12.2015
TARIHI VE SAATI 28.03.2016 14:00
ADRESI AKBANK T.A.S. GENEL MUDURLUGU, SABANCI CENTER 34330 4.LEVENT / ISTANBUL
GUNDEM 2015 YILI ORTAKLAR OLAGAN GENEL KURUL TOPLANTISI GUNDEMI: 1. TOPLANTI BASKANLIGI?NIN OLUSTURULMASI, 2. YONETIM KURULU FAALIYET RAPORUNUN OKUNMASI VE MUZAKERESI, 3. DENETCI RAPORLARININ OKUNMASI, 4. 2015 YILI FINANSAL TABLOLARININ OKUNMASI, MUZAKERE EDILIP TASDIKI, 5. YONETIM KURULU UYELERININ IBRASI, 6. 2015 YILI KÂRININ DAGITIMI HAKKINDA KARAR ALINMASI, 7. GOREV SURELERI DOLAN YONETIM KURULU UYELERI ICIN SECIM YAPILMASI, 8. YONETIM KURULU UYELERINE YAPILACAK ODEMELERIN TESPIT EDILMESI, 9. DENETCININ SECILMESI, 10. YONETIM KURULU UYELERININ TURK TICARET KANUNU?NUN 395 VE 396NCI MADDELERI KAPSAMINA GIREN HUSUSLARDA MEZUN KILINMALARI HAKKINDA YONETIM KURULU?NA YETKI VERILMESI, 11. BANKA?NIN 2016 YILI BAGIS SINIRININ BELIRLENMESI, 12. 2015 YILINDA YAPILAN BAGISLAR ILE ILGILI OLARAK BILGI VERILMESI.
GUNDEM MADDELERI ARASINDA TICARI UNVANA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR
GUNDEM MADDELERI ARASINDA FAALIYET KONUSUNA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR
GUNDEM MADDELERI ARASINDA SIRKET MERKEZINE ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR


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BANKAMIZ YONETIM KURULU`NUN 25 SUBAT 2016 TARIHINDE YAPTIGI TOPLANTIDA; BANKAMIZ OLAGAN GENEL KURUL TOPLANTISININ 28 MART 2016 PAZARTESI GUNU SAAT 14:00`DA YUKARIDAKI GUNDEMDE BELIRTILEN HUSUSLARI GORUSMEK UZERE SABANCI CENTER HIZMET BINASINDA YAPILMASINA KARAR VERILMISTIR.

ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

ON FEBRUARY 25, 2016 AKBANK`S BOARD OF DIRECTORS HAS RESOLVED THAT THE SHAREHOLDERS` ORDINARY GENERAL MEETING OF 2015 OF OUR BANK SHALL BE HELD ON MARCH 28, 2016, MONDAY, AT 14:00, AT THE AKBANK HEAD OFFICE, SABANCI CENTER 4. LEVENT, ISTANBUL, TO DISCUSS THE FOLLOWING AGENDA.

THE AGENDA OF THE ORDINARY GENERAL MEETING OF 2015:

1.- APPOINTMENT OF THE PRESIDENTIAL BOARD,
2.- COMMUNICATION AND DISCUSSION OF THE REPORT OF THE BOARD OF DIRECTORS,
3.- COMMUNICATION OF THE INDEPENDENT AUDITORS` REPORT,
4.- COMMUNICATION, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS OF 2015,
5.- DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS,
6.- DECISION ON THE APPROPRIATION OF 2015 NET PROFIT,
7.- APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERMS HAVE EXPIRED,
8.- DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,
9.- APPOINTMENT OF THE INDEPENDENT AUDITORS,
10.- EMPOWERMENT OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE,
11.- DETERMINING THE LIMITS OF DONATION FOR 2016,
12.- INFORMATION REGARDING THE DONATIONS MADE IN 2015

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

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