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Agenda, Resolution, Participant List and Informing Documents

Invitation and Agenda

Denizbank Ordinary GA Agenda

26.03.2020

Denizbank Extraordinary GA Agenda

03.02.2020

Resolution

Ordinary General Assembly Resolution

25.03.2021

List of Participants

Participants List Ordinary General Assembly

25.03.2021

Power of Attorney

Power of Attorney for Extraordinary Genaral Assembly

14.10.2021

Power of Attorney for Ordinary General Assembly

14.10.2021

DenizBank Internal Directive

DenizBank Internal Directive

07.10.2021

Information Notes

Denizbank Extraordinary GA Information Note 12.12.2019

12.12.2019

Denizbank Extraordinary GA Information Note 28.11.2019

28.11.2019

Denizbank Extraordinary GA 01.08.2019 Information Note

01.08.2019

Denizbank Ordinary GA 28.03.2019 Information Note

28.03.2019