Agenda of the Ordinary General Assembly Meeting

TÜRKİYE VAKIFLAR BANKASI T.A.O. DRAFT AGENDA FOR THE 69TH ORDINARY GENERAL ASSEMBLY MEETING DATED MARCH 2023

  1. Opening and the formation of the Presidency Council,
  2. Reading and discussion of the 2022 Board of Directors’ Annual Report, Audit Board Report, and Auditor’s Reports,
  3. Reading, discussion and approval of 2022 financial statements,
  4. Discharge of the Board Members regarding the 2022 activities,
  5. Submitting the amendments to the Articles of Association to the approval of the Board of Directors,
  6. Submitting the Board of Directors’ proposal on 2022 profit distribution and means of use to the approval of the General Assembly,
  7. Approval of the transfer of extraordinary reserves to special funds in consideration of growth fund as a result of revaluation under the provisional article 32 and repeating Article 298.ç of the Tax Procedural Law no. 213,
  8. Electing the Members of the Board,
  9. The renewal of the elections for the Audit Board,
  10. Determination of financial benefits for the Board Members and Audit Board Members,
  11. Authorizing the Board Members for matters under the Articles 395 and 396 of the Turkish Commercial Code,
  12. Election of the Auditor,
  13. Informing the General Assembly about the transactions regarding the withdrawal of bank shares from the exchange,
  14. Informing shareholders about the donations made during the year,
  15. Informing shareholders about the sustainability activities,
  16. Wishes and closing remark.