2018 ANNUAL REPORT
PDF BNP PARIBAS GROUP CONTACT TÜRKÇE

AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING ON 27 MARCH 2019

1- Opening and formation of the Presidential Board,

2- Granting authorization to the Presidential Board for signing the meeting minutes,

3- Reading, discussion and approval of the Board of Directors’ Activity Report for the year 2018,

4- Reading, discussion and approval of the 2018 financial statements,

5- Passing resolution on approval of the appointment of the members made pursuant to Article 363 of the Turkish Commercial Code in lieu of the members who resigned from the Board of Directors,

6- Release of the Board Members from their transactions in 2018,

7- Discussion and approval of the Board of Director’s proposal on the dividend distribution or passing resolution on approval of the amended version or disapproval of the same,

8- Reading of the annual audit report prepared by the Independent Audit Firm, and passing resolution on the appointment of the Independent Audit Firm and the Group auditor proposed by the Board of Directors for the independent audit of our Bank for the year 2019,

9- Determination of number and term of office of the Board Members and election of the same,

10- Determination of benefit such as fees and remunerations to be paid to the Board of Directors,

11- Authorize the Board of Directors for a period of fifteen months in order to issue capital market instruments having the nature of a debt instrument,

12- Passing resolution on granting authorization to the members of the Board of Directors to carry out the commercial transactions set forth in Articles 395 - 396 of the Turkish Commercial Code.

TÜRK EKONOMİ BANKASI A.Ş.
Yavuz CANEVİ
Chairman of the Board of Directors
Dr. Akın AKBAYGİL
Deputy Chairman of the Board of Directors