Annual General Assembly Documents

On February 27, 2019 the Board of Directors of Akbank have decided to hold The Shareholders' Ordinary General Assembly on March 25, 2019, Monday, at 14:00, at Akbank Head Quarters, Sabancı Center, 4. Levent, Istanbul, to discuss the agenda.

The Agenda of the Ordinary General Assembly of 2018:

  • Appointment of the Meeting Presidential Board,
  • Communication and discussion of the Report of the Board of Directors,
  • Communication of the Independent Auditors' Report,
  • Communication, discussion and ratification of the Financial Statements of 2018,
  • Discharge of liability of the members of the Board of Directors,
  • Decision on the appropriation of 2018 net profit,
  • Appointment of the Members of the Board of Directors whose terms have expired,
  • Determination of the compensation of the Members of the Board of Directors,  
  • Appointment of the Independent Auditors,
  • Amendments to be made to Articles 9 and 27 of the Bank's Articles of Association, provided that all necessary legal approvals have been obtained.
  • Empowerment of the Board of Directors in connection with matters falling within the scope of articles 395 and 396 of the Turkish Commercial Code,
  • Determining the limits of donation for 2019,
  • Information regarding the donations made in 2018 and the Remuneration Policy of the Bank.

Proxy Voting Form

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