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ŞEKERBANK T.A.Ş. AGM Information 2021

Jan 29, 2021

8714_rns_2021-01-29_5d565f28-2858-4cbf-81e4-020aeeb9ae9b.pdf

AGM Information

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AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY OF ŞEKERBANK T.A.Ş TO BE HELD ON 24 FEBRUARY 2021

1. Opening & Establishment of Presidential Board and to authorize the Presidential Board to sign the Minutes of Extraordinary General Assembly.

2. Approval of the amendment of the article 52 with the title “Quorum” of the Articles of Association of the Bank.

3. Wishes, requests and closing.