Nieuws en video's - TURKIYE GARANTI BANKASI A.S. TKGBY - Engels - Pagina 2

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: ' Approval of the election of the Independent Audit Company by the General Assembly' 04-Apr-2024 / 09:13 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Approval of the election of the Independent Audit Company by the General Assembly DATE: April 03, 2024 The resolution of our Bank’s General Assembly regarding the selection of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Announcement regarding the registration of the Ordinary General Shareholders’ Meeting 04-Apr-2024 / 09:10 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Announcement regarding the registration of the Ordinary General Shareholders’ Meeting DATE: April 03, 2024 The Bank’s Ordinary General Shareholders’ Meeting, which was held on March 27, 2024, was registered by Istanbul Trade Registery...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Division of tasks of Board Members and Appointment to the Board Committees 28-March-2024 / 10:51 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Division of tasks of Board Members and Appointment to the Board Committees DATE: March 27, 2024 At our Bank's Board of Directors' meetings held on March 27, 2024, it was resolved that; - Süleyman Sözen be elected as the Board of Directors' Chairman and...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: About the Dividend Distribution of 2023 28-March-2024 / 10:44 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: About the Dividend Distribution of 2023 DATE: March 27, 2024 The profit distribution table for the year 2023, which is approved in the General Assembly of the Bank, is attached hereto. *In contradiction between the Turkish and English versions of this public disclosure, the Turkish...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Information regarding the results of Ordinary General Shareholders' Meeting 28-March-2024 / 10:40 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Information regarding the results of Ordinary General Shareholders' Meeting DATE: March 27, 2024 The Ordinary General Shareholders’ Meeting of the Bank for 2023 accounting period was held on Wednesday, March 27 th , 2024, at 10 a.m. at the address of...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Regarding the Sale of Non-Performing Loans Portfolio 28-March-2024 / 10:24 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Regarding the Sale of Non-Performing Loans Portfolio DATE: March 26, 2024 Our Bank has sold its non-performing loan portfolio receivables in the amount of TL. 1.147.910.095,73 which is the sum of principal amount and accrued contractual interests arising from credit cards,...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Announcement regarding Fitch Ratings 18-March-2024 / 08:20 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Announcement regarding Fitch Ratings DATE: March 18, 2024 Fitch Ratings has upgraded Garanti BBVA’s Long-Term Foreign Currency and Local-Currency Issuer Default Ratings (IDRs) to “B” from “B-“ and to “B+” from “B”, respectively and revised the Outlooks to “Positive”...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Regarding the Board Decision related to Dividend Distribution of 2023 11-March-2024 / 13:52 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Regarding the Board Decision related to Dividend Distribution of 2023 DATE: March 11, 2024 In accordance with the Banking Law, Capital Markets Law and related regulations, Article 45 of the Articles of Association of our Bank titled as “Distribution of the...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Disclosure regarding Sustainability Principles Compliance Framework 01-March-2024 / 18:45 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Disclosure regarding Sustainability Principles Compliance Framework DATE: March 01, 2024 Our Bank’s 2023 disclosures within the scope of Sustainability Principles Compliance Framework are included in the attached report. *In contradiction between the Turkish...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Regarding the Annual Report State of Responsibility 01-March-2024 / 18:39 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: DATE: March 01, 2024 The responsibility statement regarding the year-end annual report of our Bank for the period between 01.01.2023- 31.12.2023, which has been prepared in accordance with the Communiqué on Principles of Financial Reporting in Capital Markets issued by...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Garanti Bank 2023 Integrated Annual Report 01-March-2024 / 18:33 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Garanti Bank 2023 Integrated Annual Report DATE: March 01, 2024 Our Bank’s integrated annual report for the period of 01/01/2023-31/12/2023 in Turkish and English are attached hereto as PDF files. You can also access 2023 Integrated Annual Report on the Bank’s web site and Garanti...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Selection of the Independent Audit Company 01-March-2024 / 18:27 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Selection of the Independent Audit Company DATE: March 01, 2024 At our Bank’s Board of Directors meeting dated March 01, 2024, it was resolved that Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (EY) be selected as the external auditor of the Bank for 2024...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: About the Ordinary Meeting of the General Assembly 01-March-2024 / 17:28 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: About the Ordinary Meeting of the General Assembly DATE: March 01, 2024 The Board of Directors of our Bank resolved on March 1 st , 2024 that the Ordinary General Meeting of Shareholders of T. Garanti Bankası A.Ş. be held on March 27 th , 2024 Wednesday, at 10:00 am at...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Announcement regarding issuance of subordinated notes 22-Feb-2024 / 09:46 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Announcement regarding issuance of subordinated notes DATE: February 22, 2024 Our Bank has mandated BBVA, BofA Securities, ING, Mashreq, Morgan Stanley and Standard Chartered Bank for an issuance of U.S. dollar-denominated subordinated notes (Basel III compliant) to be sold to...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Annoucement about the issuance of subordinated eurobond abroad 20-Feb-2024 / 17:04 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Annoucement about the issuance of subordinated eurobond abroad DATE: February 20, 2024 A syndicate of banks consisting of BBVA, BofA Securities, ING, Mashreq, Morgan Stanley and Standard Chartered Bank is authorized by our bank; to hold a series of meetings on...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: BRSA and CMB Approval of Amendment to the Articles of Association 20-Feb-2024 / 08:27 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: BRSA and CMB Approval of Amendment to the Articles of Association DATE: February 19, 2024 Our Bank has applied to Banking Regulation and Supervision Agency (“BRSA”) and Capital Markets Board of Türkiye (“CMB”) on 18.01.2024 to increase the Registered...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Debt Instrument Issuance CMB Application 17-Feb-2024 / 11:59 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Debt Instrument Issuance CMB Application DATE: February 16, 2024 Reference: Public disclosure of Türkiye Garanti Bankası A.Ş. on 15.02.2024 On its meeting held on February 14, 2024, the Board of Directors has authorized the Head Office, subject to market conditions, for the bond or...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Board of Directors resolution regarding the foreign debt instrument issue limit 16-Feb-2024 / 04:44 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Board of Directors resolution regarding the foreign debt instrument issue limit DATE: February 15, 2024 On its meeting held on February 14, 2024, the Board of Directors has authorized the Head Office, subject to market conditions, for the bond or...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Announcement Regarding the Operating Permit from the Central Bank of the Republic of Türkiye for Garanti Ödeme ve Elektronik Para Hizmetleri Anonim Şirketi , a subsidiary 16-Feb-2024 / 04:33 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Announcement Regarding the Operating Permit from the Central Bank of the Republic of Türkiye for Garanti Ödeme ve Elektronik Para Hizmetleri Anonim...

Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Coupon Payment of Subordinated Debt Securities to Qualified Investors 15-Feb-2024 / 13:35 GMT/BST TO: Investment Community FROM : Garanti BBVA / Investor Relations SUBJECT: Coupon Payment of Subordinated Debt Securities to Qualified Investors DATE: February 14, 2024 The sixteenth coupon payment of the subordinated Debt Securities that meet the criteria for the inclusion in Tier 2 Capital in the nominal value of TRY 750,000,000...