Annual General Meeting Documents

On February 25, 2016 Akbank’s Board of Directors has resolved that The Shareholders’ Ordinary General Meeting of 2015 of our bank shall be held on March 28, 2016, Monday, 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 2015:

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 2015,

5) Discharge of liability of the members of the Board of Directors,

6) Decision on the appropriation of 2015 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) Empowerment of the Board of Directors in connection with matters falling within the scope of articles 395 and 396 of the Turkish Commercial Code,

11) Determining the limits of donation for 2016,

12) Information regarding the donations made in 2015

Proxy Voting Form

Click here for proxy voting form​.​​​