Board resolution on Extraordinary General Shareholder's Meeting
Board resolution on Extraordinary General Shareholder's Meeting
Pursuant to the Board resolution of the Bank dated August 5, 2009, it is resolved that the Extraordinary General Shareholders’ Meeting of the Bank be held on Thursday, September 3, 2009 at 10.00 a.m. at Levent, Nispetiye Mahallesi, Aytar Caddesi No: 2, Besiktas-Istanbul