Turkiye Garanti Bankasi A.S. (TGBD)
Turkiye Garanti Bankasi A.S.: Changes in the Board of Directors
18-Jun-2020 / 10:46 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
SUBJECT: Changes in the Board of Directors
DATE: June 18, 2020
The Board of Directors with its resolution dated 17.06.2020 accepted the
resignation of Mr. Ricardo Gomez Barredo from his position as the Board
Member and resolved to appoint Mr. Avni Aydn Düren as the Board Member
vacated as a result of such resignation . The Board further resolved to
elect Mr. Avni Aydin Düren as the Audit Committee's Member vacated as a
result of Mr. Barredo's resignation.
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
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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.: 70701
EQS News ID: 1073507
End of Announcement EQS News Service
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(END) Dow Jones Newswires
June 18, 2020 05:46 ET (09:46 GMT)
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