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Summary Info
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Registration of the resolution adopted in the GA
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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General Assembly Invitation
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General Assembly Type
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Extraordinary
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Decision Date
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18.07.2025
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General Assembly Date
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19.08.2025
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General Assembly Time
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11:00
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Record Date (Deadline For Participation In The General Assembly)
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18.08.2025
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Country
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Turkey
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City
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İSTANBUL
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District
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ŞİŞLİ
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Address
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Esentepe Mahallesi Büyükdere Caddesi Kristal Kule Binası No:215 Şişli İstanbul
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1 - Opening & Constitution of the Presidential Board; authorization of the Presidential Board to sign the meeting minutes of the General Assembly of Shareholders
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2 - Within the scope of the Banking Regulation and Supervision Agency and Capital Markets Board's approvals; in accordance with the provisions of the Banking Law numbered 5411 and "the Regulation on Merger, Transfer, Spin-off and Share Exchange of Banks, and the Communiqué on Merger" published in the Official Gazette dated 01.11.2006 and Demerger numbered II-23.2, approval of transfer "enpara.com" banking services of QNB Bank A.Ş. to Enpara Bank A.Ş. through partial spin-off, the signed Spin-off Agreement dated 24.04.2025 and the balance sheets and the income statements
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3 - Wishes and hopes
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Corporate Actions Involved In Agenda
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General Assembly Invitation Documents
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Appendix: 1
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QNB TR_Genel Kurul Bilgilendirme Dokümanı_GK_19.08.2025.pdf - General Assembly Informing Document
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Appendix: 2
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QNB TR_Information document_GA_19.08.2025.pdf - General Assembly Informing Document
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Was The General Assembly Meeting Executed?
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Yes
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General Assembly Results
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The Extraordinary General Assembly Meeting of the Bank was held on August 19th, 2025 and it is resolved that;
Within the scope of the Banking Regulation and Supervision Agency approval dated June 20, 2025 and numbered 157914 and the Capital Markets Board's approval dated July 17,2025 and numbered 40/1243; in accordance with the provisions of the Banking Law numbered 5411 and "the Regulation on Merger, Transfer, Spin-off and Share Exchange of Banks, and the Communiqué on Merger" published in the Official Gazette dated 01.11.2006 and Demerger numbered II-23.2, to approve transfer "enpara.com" banking services of QNB Bank A.Ş. to Enpara Bank A.Ş. through partial spin-off, the signed partial Spin-off agreement dated April 24, 2025 and its annexes, along with the balance sheet and profit and loss statement and to authorize the General Management to execute necessary transactions related to partial division.
The meeting minutes and list of participants are attached hereto. (The meeting minutes is in Turkish and English, whereas the list of participants is in Turkish)
*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Decisions Regarding Corporate Actions
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General Assembly Registry
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Were The Minutes Registered?
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Yes
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Date of Registry
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28.08.2025
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General Assembly Result Documents
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Appendix: 1
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19.08.2025 GK Hazirun_KAP.pdf - List of Attendants
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Appendix: 2
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TUTANAK_19.08.2025_KAP.pdf - Minute
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Appendix: 3
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GA MINUTES 19.08.2025_KAP.pdf - Minute
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Resolutions adopted at the General Assembly meeting dated 19.08.2025 is registed by the Trade Registry on 28.08.2025
*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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