162nd year
TR

Corporate Governance

Information on the General Assembly Meeting Held in 2025

The Ordinary General Assembly Meeting of the Bank for the year 2024 was held on 2 May 2025. The Ordinary General Assembly convened to discuss routine matters in accordance with the applicable legislation, and the resolutions adopted at the Ordinary General Assembly were implemented during 2025.

Members of the Advisory Committee and Their Resumes Agenda of the Ordinary General Assembly Meeting

About the Report

Coordination activities related to the 2025 Integrated Annual Report are carried out by the Ziraat Katilim Strategy Planning Department. During the preparation process of the report, contributions from relevant units are obtained and corporate data collection processes are managed through a coordinated approach.

You may submit your opinions, suggestions, and evaluations regarding the Ziraat Katilim Bankasi A.S. 2025 Integrated Annual Report via .