On February 06, 2018 Akbank’s Board of Directors decided hold The Shareholders’ Ordinary General Assembly of our bank on March 26, 2018, Monday, at 14:00, at the Akbank Head Office, Sabancı Center 4. Levent, Istanbul, to discuss the agenda.
The Agenda of the Ordinary General Meeting of 2017:
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 2017,
5- Approval of the member elected to the Board of Directors for the remaining period,
6- Discharge of liability of the members of the Board of Directors,
7- Decision on the appropriation of 2017 net profit,
8- Appointment of the Members of the Board of Directors whose terms have expired,
9- Determination of the compensation of the Members of the Board of Directors,
10- Appointment of the Independent Auditors,
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 2018,
13- Information regarding the donations made in 2017.