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KAP : TURKIYE HALK BANKASI A.S. / HALKB [] GENEL KURUL TOPLANTISI CAGRISI 07.03.2016 18:01:36

GENEL KURUL TOPLANTISI CAGRISI
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ADRES BARBAROS MAH. SEBBOY SOK. NO:4 ATASEHIR/ISTANBUL
TELEFON 216 - 5037070
FAKS 212 - 3409399
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 216 - 5035404
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 3400990
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI OLAGAN GENEL KURUL TOPLANTISI CAGRISI


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KARAR TARIHI 07.03.2016
GENEL KURUL TURU OLAGAN
HESAP DONEMI BASLANGIC TARIHI 01.01.2015
HESAP DONEMI BITIS TARIHI 31.12.2015
TARIHI VE SAATI 31.03.2016 14:00
ADRESI BARBAROS MAHALLESI SEBBOY SOKAK NO:4 ATASEHIR/ISTANBUL
GUNDEM GUNDEM 1.ACILIS VE GENEL KURUL TOPLANTI BASKANLIGI?NIN OLUSTURULMASI, 2.YONETIM KURULU TARAFINDAN HAZIRLANAN ?2015 YILI YONETIM KURULU FAALIYET RAPORU?, BAGIMSIZ DENETIM RAPORU VE DENETIM KURULU RAPORU?NUN OKUNMASI VE GORUSULMESI, 3.2015 YILI FAALIYET VE HESAP DONEMINE AIT 2015 YILSONU FINANSAL TABLOLARININ OKUNMASI, GORUSULMESI VE ONAYLANMASI, 4.YONETIM KURULU?NUN KAR DAGITIMI ILE ILGILI TEKLIF ETTIGI 2015 YILI KAR DAGITIM TABLOSU?NUN OKUNMASI, GORUSULMESI VE ONAYLANMASI, 5.YONETIM KURULU TARAFINDAN TURK TICARET KANUNU?NUN 363 UNCU MADDESI UYARINCA DONEM ICERISINDE YONETIM KURULU UYELIGI?NE YAPILAN ATAMANIN GENEL KURUL?UN ONAYINA SUNULMASI, 6.YONETIM KURULU VE DENETIM KURULU UYELERININ IBRA EDILMESI, 7.YONETIM KURULU VE DENETIM KURULU UYELERININ SECILMESI, 8.YONETIM KURULU VE DENETIM KURULU UYELERININ UCRETLERININ BELIRLENMESI, 9.YONETIM KURULU TARAFINDAN SECIMI YAPILAN 2016 YILI BAGIMSIZ DENETIM FAALIYETLERINI GERCEKLESTIRECEK OLAN DENETIM FIRMASININ ONAYLANMASI, 10.2015 YILI FAALIYET DONEMINDE YAPILAN BAGIS VE YARDIMLAR HAKKINDA GENEL KURUL?A BILGI SUNULMASI, 11.YONETIM KURULU UYELERINE, TURK TICARET KANUNU?NUN 395 INCI VE 396 NCI MADDELERI KAPSAMINA GIREN KONULARDA IZIN VERILMESI HUSUSUNDA YONETIM KURULU?NUN YETKILENDIRILMESI VE SPK?NIN KURUMSAL YONETIM ILKELERI?NIN 1.3.6 MADDESI KAPSAMINDA GENEL KURUL?A BILGI VERILMESI, 12.DILEKLER VE KAPANIS. AGENDA 1.OPENING, AND FORMATION OF THE GENERAL ASSEMBLY PRESIDENCY 2.READING AND DISCUSSION OF THE 2015 ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS, 3.READING, DISCUSSION, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL AND FISCAL YEAR, 4.READING, DISCUSSION, AND APPROVAL OF THE PROFIT DISTRIBUTION TABLES FOR 2015 PROPOSED BY THE BOARD OF DIRECTORS, 5.THE ASSIGNMENT TO THE BOARD MEMBER SUBMITTED FOR APPROVAL TO THE GENERAL ASSEMBLY, BY THE BOARD OF DIRECTORS, ACCORDING TO THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, DURING THE PERIOD, 6.DISCHARGING OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY, 7.ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS, 8.DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS, 9.APPROVAL OF THE AUDIT FIRM, WHICH IS SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2016, 10.SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2015, 11.AUTHORIZATION OF THE BOARD OF DIRECTORS TO PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH C