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    • 2020 ANNUAL MEETING OF THE BOARD OF GOVERNORS

      Wednesday 2020 September30

      2020 ANNUAL MEETING OF THE BOARD OF GOVERNORS

      From date 30/09/2020 till 30/09/2020
      2020 ANNUAL MEETING OF THE
      BOARD OF GOVERNORS
      30 SEPTEMBER 2020
      13:00 in Istanbul Time


      13:00-14:15 Plenary Session*:
      Welcome Remarks of the President of the ETDB,
      H.E. Mr. Yalgin Yiiksel
      13:00-13:05
      Inauguration of the Meeting by the Chairman and Governor,
      H.E. Dr. Reza Baqir
      13:05-13:10
      Statement of the ECO Secretary General,
      H.E. Dr. Hadi Soleimanpour
      13:10-13:20
      Adoption of the Agenda and Presentation of the 2019 Annual
      Report and External Audit Report of the Bank
      Mr. Yilmaz Dikici, Manager, KPMG
      13:20-13:40
      Eventual Comments and Intervention of the Board of Governors
      on the 2019 Annual Report and External Audit Report
      13:40-14:00
      Approval of the Financial Statements and the Allocation of the
      Net Income to the Reserves by the Board of Governors
      14:10-14:15
      14:15-15:15 Business Session**:
      (Continuation of the Agenda items)
      (*) : With the participation of the Special Guests
      (**): Open only to BoG, BoD, Audit and Management Committee Members


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