Turkiye Garanti Bankasi A.S. (TGBD)
Turkiye Garanti Bankasi A.S.: Postponement of our Bank's Ordinary General
Meeting of Shareholders due to the COVID-19 (Coronavirus) outbreak in our
country
30-March-2020 / 16:40 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 BBVA / Investor Relations
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SUBJECT: Postponement of our Bank's Ordinary General Meeting of Shareholders
due to the COVID-19 (Coronavirus) outbreak in our country
DATE: March 30, 2020
On March 2nd, 2020, it was announced that our Bank's Ordinary General
Meeting of Shareholders will be held on April 2nd, 2020 Thursday at 10:00am
at Levent, Nispetiye Mahallesi, Aytar Caddesi No:2, Besiktas, Istanbul.
This time, the Board of Directors resolved to postpone our Bank's Ordinary
General Meeting of Shareholders and to authorize the Head Office to conduct
any and all acts in this regard in light of the recommendations regarding
the measures to prevent the COVID-19 (Coronavirus) outbreak in our country.
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 BBVA
Contact Garanti BBVA Investor Relations:
Tel: +90 212 318 2352
.....................
Fax: +90 212 216 5902
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E-mail: investorrelations@garantibbva.com.tr
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www.garantibbvainvestorrelations.com [1]
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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.: 55357
EQS News ID: 1010643
End of Announcement EQS News Service
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(END) Dow Jones Newswires
March 30, 2020 11:40 ET (15:40 GMT)
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