Annual General Meeting Documents

On February 27, 2016 Akbank’s Board of Directors has resolved that The Shareholders’ Ordinary General Meeting of our bank shall be held on March 28, 2017, Tuesday, at 14:00, at the Akbank Head Office, Sabancı Center 4. Levent, Istanbul, to discuss the following agenda.

The Agenda of the Ordinary General Meeting of 2016:​

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 2016,

5.- Discharge of liability of the members of the Board of Directors,

6.- Decision on the appropriation of 2016 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.- Amendments in the Bank's articles of association on article 9 and article 48,

11.- Empowerment of the Board of Directors in connection with matters falling within the scope of articles 395 and 396 of the Turkish Commercial Code,

12.- Determining the limits of donation for 2017,

13.- Information regarding the donations realized in 2016

Proxy Voting Form

Click here for proxy voting form​.​​​