KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] GENEL KURUL TOPLANTISI CAGRISI 04.03.2015 18:19:25

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=419901

KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] GENEL KURUL TOPLANTISI CAGRISI 04.03.2015 18:19:25

GENEL KURUL TOPLANTISI CAGRISI
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ADRES IS KULELERI 34330 - LEVENT/ISTANBUL
TELEFON 212 - 3160000
FAKS 212 - 3160404
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 3161602
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 3160840
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI OLAGAN GENEL KURUL TOPLANTISI YAPILMASINA ILISKIN YONETIM KURULU KARARI


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KARAR TARIHI 04.03.2015
GENEL KURUL TURU OLAGAN
HESAP DONEMI BASLANGIC TARIHI 01.01.2014
HESAP DONEMI BITIS TARIHI 31.12.2014
TARIHI VE SAATI 31.03.2015 14:00
ADRESI IS KULELERI 34330 LEVENT/ISTANBUL GENEL MUDURLUK/ODITORYUM BINASI
GUNDEM 1- ACILIS VE TOPLANTI BASKANLIGININ TESKILI 2- YONETIM KURULU VE BAGIMSIZ DENETIM KURULUSU RAPORLARININ OKUNMASI, MUZAKERESI VE ONAYLANMASI 3- 2014 YILI BILANCOSU ILE KÂR VE ZARAR HESABININ INCELENEREK ONAYLANMASI 4- YONETIM KURULU?NUN 2014 YILI ISLEM VE HESAPLARINDAN DOLAYI IBRA EDILMESI 5- KÂR DAGITIMI, KÂR DAGITIM SEKLI VE DAGITIM GUNUNUN TESPITI 6- BAGIMSIZ YONETIM KURULU UYESININ SECIMININ ONAYLANMASI 7- YONETIM KURULU UYELERINE VERILECEK TAHSISATIN TESPITI 8- DENETCININ SECIMI 9- YONETIM KURULU UYELERINE TURK TICARET KANUNU?NUN 395 VE 396. MADDELERI GEREGINCE IZIN VERILMESI 10-SPK KURUMSAL YONETIM ILKELERI 1.3.6 NO.LU ILKE KAPSAMINA GIREN KONULAR HAKKINDA BILGI VERILMESI 11-YAPILAN BAGISLAR HAKKINDA BILGI VERILMESI 12-BANKAMIZ ESAS SOZLESMESININ 5, 30, 37, 38 VE 49. MADDELERININ DEGISTIRILMESI
GUNDEM MADDELERI ARASINDA TICARI UNVANA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR
GUNDEM MADDELERI ARASINDA FAALIYET KONUSUNA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR
GUNDEM MADDELERI ARASINDA SIRKET MERKEZINE ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR


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T. IS BANKASI A.S. YONETIM KURULU 2014 YILINA ILISKIN OLAGAN GENEL KURUL`UN 31.03.2015 SALI GUNU SAAT 14:00`TE IS KULELERI 34330 LEVENT/ISTANBUL ADRESINDEKI GENEL MUDURLUK/ODITORYUM BINASINDA YUKARIDA YER ALAN GUNDEM ILE TOPLANMASINI KARARLASTIRMISTIR.
GENEL KURULA ILISKIN OLARAK HAZIRLANAN BILGILENDIRME DOKUMANI VE ANA SOZLESME TADIL METNINE EKTE YER VERILMISTIR.

ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR. / ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

AS PER THE RESOLUTION OF THE BOARD OF DIRECTORS, IT IS DECIDED THAT THE ORDINARY GENERAL MEETING FOR THE YEAR 2014 WILL BE HELD ON TUESDAY, 31ST MARCH 2015, AT 14:00 PM AT HEADQUARTERS/AUDITORIUM BUILDING AT IS KULELERI 34330 - LEVENT/ISTANBUL WITH FOLLOWING AGENDA.
THE INFORMATION DOCUMENT PREPARED FOR ORDINARY GENERAL MEETING AND THE OLD/NEW VERSIONS OF THE ARTICLES OF INCORPORATION, WHICH WILL BE AMENDED, ARE ATTACHED.

AGENDA OF THE ORDINARY GENERAL MEETING

1- OPENING CEREMONY, ESTABLISHMENT OF THE COUNCIL OF CHAIRMANSHIP
2- PRESENTATION, DISCUSSION AND RATIFICATION OF THE BOARD OF DIRECTORS` AND INDEPENDENT AUDITORS` REPORTS
3- EXAMINATION AND RATIFICATION OF 2014 BALANCE SHEET AND INCOME STATEMENT
4- DISCHARGE OF THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2014
5- DETERMINATION OF THE DIVIDEND DISTRIBUTION AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS
6- RATIFICATION OF THE ELECTION OF THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS
7- DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORS
8- SELECTION OF THE INDEPENDENT AUDIT COMPANY
9- PERMITTING THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE
10-PRESENTING INFORMATION TO SHAREHOLDERS ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6
11-PRESENTING INFORMATION TO SHAREHOLDERS ABOUT THE DONATIONS
12-AMENDMENT OF THE ARTICLES 5, 30, 37, 38 AND 49 OF THE ARTICLES OF INCORPORATION
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