Annual General Meeting Documents

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.