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AKBANK T.A.Ş. — Investor Relations & Filings

Ticker · AKBNK ISIN · TRAAKBNK91N6 LEI · 789000TUMN63Z28TJ497 IS Financial and insurance activities
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Filings indexed 6,254 across all filing types
Latest filing 2024-04-01 AGM Information
Country TR Türkiye
Listing IS AKBNK

About AKBANK T.A.Ş.

https://www.akbank.com/en

Akbank T.A.Ş. is a commercial bank offering a comprehensive suite of financial products and services. Its core operations are segmented into retail banking, commercial banking, SME banking, and corporate and investment banking. The bank provides a wide range of services including various deposit accounts (TL, foreign currency, gold), credit and debit cards, and international money transfers. It also offers specialized services such as private banking, asset management, and dedicated programs for specific clienteles like Expat Banking for foreign nationals and Affluent Banking for high-net-worth individuals. For business clients, it delivers tailored solutions for both small and medium-sized enterprises and large corporations. Akbank emphasizes digital delivery of its services through its mobile and internet banking platforms, allowing customers to manage their finances remotely.

Recent filings

Filing Released Lang Actions
Registration of Resolutions of the Ordinary General Assembly.
AGM Information Classification · 99% confidence The document is titled "VEKALETNAME" (Power of Attorney) and is addressed to the Board of Directors of Akbank T.A.Ş. It explicitly details the authorization given to a representative (VEKİL) to attend and vote at the 'Ortaklar Olağan Genel Kurul Toplantısı' (Ordinary General Shareholders' Meeting) scheduled for March 22, 2024. The content includes sections for defining the scope of representation (Temsil Yetkisinin Kapsamı) and specific voting instructions (Talimatlar) for each agenda item (Gündem Maddeleri), such as approving the 2023 Annual Report, Auditor Reports, Financial Statements, and electing Board Members. This document is a proxy form or power of attorney used to grant voting rights for an Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information.
2024-04-01 Turkish
Registration of Resolutions of the Ordinary General Assembly.
AGM Information Classification · 98% confidence The document is explicitly titled "INFORMATION DOCUMENT ON THE ORDINARY GENERAL ASSEMBLY OF THE YEAR 2023 DATED MARCH 22, 2024". It details the agenda items for the upcoming Ordinary General Assembly (AGM), including reading the Annual Report, approving financial statements, electing board members, and determining compensation. This content is characteristic of the preparatory materials distributed to shareholders ahead of an AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it discusses the AGM, it is the information document *for* the meeting, not the final voting results (DVA) or the meeting transcript (CT). It is not the full 10-K report itself, but rather the document guiding the shareholder vote.
2024-04-01 Turkish
Registration of Resolutions of the Ordinary General Assembly.
AGM Information Classification · 99% confidence The document is titled "2023 YILINA AİT 22 MART 2024 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DÖKÜMANI" (Information Document Regarding the Ordinary General Assembly Meeting of March 22, 2024, for the Year 2023). It details the agenda, procedures for participation (including electronic participation via EGKS), voting rights, and information regarding the approval of the 2023 Financial Statements, Board Reports, dividend distribution, and election of Board Members. This content is characteristic of materials prepared for an Annual General Meeting (AGM) and related governance/shareholder matters. Since it is the informational document *for* the AGM, and not the voting results (DVA) or a proxy solicitation (PSI), the most appropriate classification is AGM-R (AGM Information). The document length is substantial (39,723 chars), confirming it is a detailed document, not just a short announcement (RPA/RNS).
2024-04-01 Turkish
Registration of Resolutions of the Ordinary General Assembly.
AGM Information Classification · 100% confidence The document title explicitly states: 'AKBANK T.A.Ş. 22.03.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ', which translates to 'AKBANK T.A.Ş. List of Attendees at the Ordinary General Assembly Meeting held on 22.03.2024'. This content is a list of attendees/shareholders present at an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R).
2024-04-01 Turkish
Registration of Resolutions of the Ordinary General Assembly.
AGM Information Classification · 100% confidence The document title explicitly states it is the 'TUTANAĞI' (Minutes/Record) of the 'ORTAKLAR OLAĞAN GENEL KURUL TOPLANTISI' (Ordinary General Shareholders' Meeting) held on 22.03.2024 for Akbank. The text details the opening of the meeting, the establishment of the presidency, the discussion and voting on agenda items (like approving the 2023 Activity Report, Auditor's Reports, financial statements, dividend distribution, and election of board members), and includes shareholder questions and management responses. This content is characteristic of the official record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-04-01 Turkish
Registration of Resolutions of the Ordinary General Assembly.
AGM Information Classification · 100% confidence The document explicitly details the 'Summary Info' as 'Registration of Resolutions of the Ordinary General Assembly.' It contains the agenda, decisions, and final results of an 'Annual' General Assembly held on 22.03.2024. The content focuses entirely on the proceedings, resolutions passed (approving 2023 reports, electing directors, approving dividends), and the subsequent registration of these resolutions. This perfectly matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-04-01 Turkish

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