DJ Turkiye Garanti Bankasi A.S.: Determination of Independent Audit Company
Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Determination of Independent Audit Company 04-March-2021 / 18:24 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: Determination of Independent Audit Company DATE: March 4, 2021 At our Bank's Board of Directors meeting dated March 04th, 2021, it was resolved that KPMG Bagimsiz Denetim ve Serbest Muhasebeci Mali Müsavirlik A.S. be re-elected as the independent auditor of the Bank for the financial year 2021 according to Article 399 of the Turkish Commercial Code, and such election be submitted for shareholders' approval in the forthcoming General Assembly 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 BBVA Contact Garanti BBVA Investor Relations: Tel: +90 212 318 2352 Fax: +90 212 216 5902 E-mail: investorrelations@garantibbva.com.tr www.garantibbvainvestorrelations.com =---------------------------------------------------------------------------------------------------------------------- ISIN: US9001487019 Category Code: MSCL TIDM: TGBD LEI Code: 5493002XSS7K7RHN1V37 Sequence No.: 94889 EQS News ID: 1173327 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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March 04, 2021 13:25 ET (18:25 GMT)