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=488537

KAP : TURKIYE GARANTI BANKASI A.S. / GARAN [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 11.12.2015 17:42:50

OZEL DURUM ACIKLAMASI (GUNCELLEME)
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ORTAKLIGIN ADRESI : LEVENT NISPETIYE MAH. AYTAR CAD. NO:2 BESIKTAS ISTANBUL
TELEFON VE FAKS NUMARASI : 0212 318 18 18/ 0212 318 18 88
E-POSTA ADRESI : HISSEDARLARVERGIISLEMLERIYON@GARANTI.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0212 318 19 45-57/ 0212 216 64 22
ORJINAL ACIKLAMANIN TARIHI : -
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : DAHA ONCE OZEL DURUM ACIKLAMASI YOLUYLA KAMUYA DUYURULAN VE HENUZ SONUCLANMAMIS HUSUSLAR HAKKINDA


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SPK`NIN OZEL DURUMLAR TEBLIGI`NIN (II-15.1) 23.UNCU MADDESININ 7NCI FIKRASI GEREGI BILGILENDIRME AMACIYLA YAPILAN ACIKLAMALARDIR.

1-12.08.2015 VE 12.10.2015 TARIHLI ACIKLAMALARIMIZDA,
-T.C. CALISMA VE SOSYAL GUVENLIK BAKANLIGI IS TEFTIS KURULU TARAFINDAN GERCEKLESTIRILEN DENETIM SONUCUNDA DUZENLENEN RAPOR UYARINCA, TURKIYE IS KURUMU GENEL MUDURLUGU ISTANBUL CALISMA VE IS KURUMU IL MUDURLUGU TARAFINDAN BANKAMIZ ALEYHINE IDARI PARA CEZASI TEBLIG EDILDIGI VE SOZ KONUSU IDARI PARA CEZASININ ODENMIS OLDUGU, ODEMEYI TAKIBEN IDARI PARA CEZASININ IPTALINE YONELIK DAVA ACILDIGI,

-REKABET KURULU`NUN BANKAMIZA IDARI PARA CEZASI VERILMESINE DAIR KARARINA KARSI, BANKAMIZCA ANKARA 2. IDARE MAHKEMESI NEZDINDE GORULMEKTE OLAN IPTAL DAVASININ BANKAMIZ ALEYHINE SONUCLANDIGI VE IDARE MAHKEMESI KARARINA KARSI DANISTAY NEZDINDE TEMYIZ BASVURUSUNDA BULUNULDUGU,

2-14.08.2015 VE 12.10.2015 TARIHLI ACIKLAMALARIMIZDA;
-BANKAMIZIN, FRANSA`DA DEVAM ETMEKTE OLAN BIR SORUSTURMA ILE ILGILI OLARAK YETKILI PARIS TEMYIZ MAHKEMESINCE TARAF OLARAK DOSYAYA DAHIL EDILMESINE KARAR VERILDIGI, SORUSTURMANIN DIGER BAZI BANKALAR ILE BIRLIKTE BANKAMIZ NEZDINDE GECMISTE HESABI BULUNAN 2 YABANCI UYRUKLU MUSTERI ILE ILGILI ISLEMLERE YONELIK OLDUGU, BANKAMIZIN SOZ KONUSU ISLEMLERE ILISKIN OLARAK TUM MEVZUAT HUKUMLERINE UYGUN OLARAK HAREKET ETTIGI VE ILGILI SORUSTURMA DOSYASINA ILISKIN GEREKLI SAVUNMA VE BASVURULARIN YAPILACAGI,

BELIRTILMISTI.

SOZ KONUSU DAVALAR HAKKINDA YENI BIR GELISME OLMAMISTIR. GELISMELER OLMASI HALINDE KAMUOYU ILE PAYLASILACAKTIR.

BILGILERINIZE ARZ EDERIZ.

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


WITH THE PUBLIC DISCLOSURES DATED 12.08.2015 AND 12.10.2015,

* IT WAS ANNOUNCED THAT AS A RESULT OF THE AUDIT REPORT ISSUED BY THE MINISTRY OF LABOR AND SOCIAL SECURITY LABOR INSPECTION BOARD, TURKISH EMPLOYMENT AGENCY ISTANBUL PROVINCIAL DIRECTORATE OF LABOR AND EMPLOYMENT HAS IMPOSED AN ADMINISTRATIVE FINE AGAINST OUR BANK, OUR BANK HAS MADE THE PAYMENT AND FILED A LAWSUIT FOR THE CANCELLATION OF SUCH ADMINISTRATIVE FINE.

* IT WAS ANNOUNCED THAT REGARDING THE TURKISH COMPETITION BOARD`S DECISION ON IMPOSING ADMINISTRATIVE FINES AGAINST OUR BANK, THE ANNULMENT ACTION FILED BY OUR BANK BEFORE THE 2ND ADMINISTRATION COURT OF ANKARA HAS BEEN REJECTED AND OUR BANK HAS APPEALED SUCH DECISION.

WITH THE PUBLIC DISCLOSURES DATED 14.08.2015 AND 12.10.2015,

* IT WAS ANNOUNCED THAT OUR BANK HAS BEEN INCLUDED AS A PARTY TO AN INVESTIGATION PENDING BEFORE THE AUTHORIZED DEPARTMENT OF THE COURT OF APPEALS OF PARIS, BANK ACCOUNTS ESTABLISHED BY TWO FOREIGN INDIVIDUALS AT OUR BANK AS WELL AS CERTAIN OTHER INTERNATIONAL INSTITUTIONS AND THE TRANSACTIONS RELATING TO THE SAME ACCOUNTS ARE BEING INVESTIGATED WITHIN THIS REGARD, OUR BANK IS OF THE VIEW THAT IT HAS COMPLIED WITH ALL APPLICABLE RULES AND REGULATIONS AND WILL BE FILING THE NECESSARY DEFENSES AND RESPONSES RELATING TO THE SAME.

THERE HAVE BEEN NO NEW DEVELOPMENTS REGARDING THE ABOVEMENTIONED LAWSUITS AND FURTHER DEVELOPMENTS WILL BE DISCLOSED TO THE PUBLIC.

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

SAYGILARIMIZLA,

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