FROM THE BOARD OF DIRECTORS TÜRKIYE HALK BANKASI A.S. Board of Directors has decided to hold the 2016 Ordinary General Assembly of our Bank on Thursday, May 4, 2017 at 14:00 instead of the date on Thursday, March 30, 2017 at 14:00. Pursuant to decision, according to the relevant provisions of the Turkish Commercial Code, the 2016 Ordinary General Assembly of our Bank, at which the agenda items set forth shall be discussed, shall be held on Thursday, May 4, 2017 at 14:00 at the Head Office located at Barbaros Mahallesi Sebboy Sokak No:4 Atasehir/Istanbul Pursuant to Article 437 of the Turkish Commercial Code, the Financial Statements, the Dividend Distribution Statement, the Annual Report of...
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