Tuesday, 26 February 2019

The Ordinary General Assembly Meeting held on Friday, March 15 will be held in Ankara


The Ordinary General Assembly Meeting held on Friday, March 15 will be held in Ankara


Central Bank of the Republic of Turkey (CBRT), the Ordinary General Meeting on Friday, March 15 announced that it would be held in Ankara.

According to the invitation made by the Central Bank to its shareholders and published on the website, the Ordinary General Assembly Meeting of the Central Bank of the Republic of Turkey will be held on Friday, 15 March at 15.00.

At the General Assembly to be convened with six agenda items; opening and meeting presidency will be formed. Reports and dividend distribution for the 2018 fiscal year
offer to be discussed. The proposal for 2018 balance sheet, profit and loss account and dividend distribution will be approved. Members of the Board and the Board of Auditors will be released.

At the General Assembly, there will be elections for the two members of the Board, which will be released on April 30, as well as three members of the Supervisory Board to be released on 30 April.

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