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Turkiye Garanti Bankasi A.S. (TGBD)
About the Ordinary Meeting of the General Assembly
04-March-2019 / 17:11 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
TO: Investment Community
FROM: Garanti Bank / Investor Relations
........................................
SUBJECT: About the Board Decision related to Dividend Distribution of 2018
DATE: March 04, 2019
The Board of Directors of our Bank resolved on March 4th, 2019 that in
accordance with the Banking Law, Capital Markets Law and related
regulations, Article 45 of the Articles of Association of our Bank titled as
"Distribution of the Profit" and Profit Distribution Policy; considering the
Bank's growth target, it's long term strategy, along with domestic and
international economic developments, the attached 2018 Profit Distribution
Proposal and Profit Distribution Table regarding the transfer of the
distributable net profit of 6.638.235.755,02 Turkish Liras to the
Extraordinary Reserves Account, will be submitted for the approval at the
Annual Shareholder's Meeting.
*In contradiction between the Turkish and English versions of this public
disclosure, the Turkish version shall prevail.
We declare that our above statements are in conformity with the principles
included in the Board's Communiqué, Serial II Nr.15.1, that it exactly
reflects the information we received; that the information complies with our
records, books and documents; that we did our best to obtain the correct and
complete information relative to this subject and that we are responsible
for the declarations made in this regard.
Yours sincerely,
Garanti Bank
Contact Garanti Bank Investor Relations:
Tel: +90 212 318 2352
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Fax: +90 212 216 5902
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E-mail: investorrelations@garanti.com.tr
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www.garantiinvestorrelations.com [1]
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Attachment
Document title: Information Doc. for the Ordinary General Shareholder
Meeting
Document: http://n.eqs.com/c/fncls.ssp?u=MIHUPPCCAP [2]
ISIN: US9001487019
Category Code: MSCL
TIDM: TGBD
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 7705
EQS News ID: 783619
End of Announcement EQS News Service
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=595ef4909981a1f1a77eaa7d6eb493a3&application_id=783619&site_id=vwd_london&application_name=news
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=8c9d0aeb4b7c3880ab3e412817dd80f0&application_id=783619&site_id=vwd_london&application_name=news
(END) Dow Jones Newswires
March 04, 2019 12:12 ET (17:12 GMT)
