About the Ordinary Meeting of the General Assembly
About the Ordinary Meeting of the General Assembly
The Board of Directors of our Bank resolved on March 1st, 2024 that the Ordinary General Meeting of Shareholders of
T. Garanti Bankası A.Ş. be held on March 27th, 2024 Wednesday, at 10:00 am at Levent, Nispetiye Mahallesi, Aytar
Caddesi No:2, 34340 Besiktas, Istanbul, with the following agenda, and the Head Office be authorized to conduct any
and all acts in relation with the Ordinary General Meeting of Shareholders and to determine the persons who will be
authorized in this regard.