Articles of Incorporation

Articles of Incorporation

• Anadolubank Articles of Incorporation

General Assembly

• Anadolubank Internal Directive

Agenda

• 29.03.2021/2020 Regular General Assembly
• 06.05.2020/2019 Regular General Assembly
• 30.03.2020/2019 Regular General Assembly
• 25.03.2019/2018 Regular General Assembly
• 26.03.2018/2017 Regular General Assembly
• 27.03.2017/2016 Regular General Assembly
• 28.03.2016/2015 Regular General Assembly
• 25.05.2015 Extraordinary General Assembly
• 30.04.2015 Extraordinary General Assembly
• 30.03.2015/2014 Regular General Assembly
• 24.03.2014/2013 Regular General Assembly
• 25.03.2013/2012 Regular General Assembly

Proceedings

• 29.03.2021/2020 Regular General Assembly
• 06.05.2020/2019 Regular General Assembly
• 25.03.2019/2018 Regular General Assembly
• 26.03.2018/2017 Regular General Assembly
• 27.03.2017/ 2016 Regular General Assembly
• 28.03.2016/2015 Regular General Assembly
• 25.05.2015 Extraordinary General Assembly
• 30.04.2015 Extraordinary General Assembly
• 30.03.2015/2014 Regular General Assembly
• 24.03.2014/2013 Regular General Assembly
• 25.03.2013/2012 Regular General Assembly

Independent Auditor

• 2018 - KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik AŞ (KPMG)
• 2017 - Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik AŞ (KPMG)
• 2016 - Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik AŞ (KPMG)
• 2015 - Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik AŞ (KPMG)
• 2014 - Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik AŞ (KPMG)
• 2013 - Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik AŞ (KPMG)
• 2012 - DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik AŞ (DELOITTE)