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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=511124

KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] GENEL KURUL TOPLANTISI CAGRISI 01.03.2016 23:01:15

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 01.03.2016
GENEL KURUL TURU OLAGAN
HESAP DONEMI BASLANGIC TARIHI 01.01.2015
HESAP DONEMI BITIS TARIHI 31.12.2015
TARIHI VE SAATI 28.03.2016 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 - 2015 YILI BILANCOSU ILE KÂR VE ZARAR HESABININ INCELENEREK ONAYLANMASI 4 - YONETIM KURULU?NUN 2015 YILI ISLEM VE HESAPLARINDAN DOLAYI IBRA EDILMESI 5 - KÂR DAGITIMI, KÂR DAGITIM SEKLI VE DAGITIM GUNUNUN TESPITI 6 - DENETCININ SECIMI 7 - YONETIM KURULU UYELERINE TURK TICARET KANUNU?NUN 395 VE 396. MADDELERI GEREGINCE IZIN VERILMESI 8 - BANKAMIZ ESAS SOZLESMESININ 5. VE 58. MADDELERININ DEGISTIRILMESI 9 - YONETIM KURULU UYELERINE VERILECEK TAHSISATIN TESPITI 10-GENEL KURUL TOPLANTI TARIHINE KADAR YONETIM KURULU UYELIGININ BOSALMASI HALINDE TURK TICARET KANUNU?NUN 363. MADDESI UYARINCA YAPILAN UYE SECIMLERININ ONAYA SUNULMASI 11-SPK KURUMSAL YONETIM ILKELERI 1.3.6 NO.LU ILKE KAPSAMINA GIREN KONULAR HAKKINDA BILGI VERILMESI 12-YAPILAN BAGISLAR HAKKINDA BILGI VERILMESI
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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ILGILI ISLEM KST GECERLILIK TARIHI GUNCELLEMESI


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T. IS BANKASI A.S. YONETIM KURULU 2015 YILINA ILISKIN OLAGAN GENEL KURUL`UN 28.03.2016 PAZARTESI 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 2015 WILL BE HELD ON MONDAY, 28TH MARCH 2016, 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 2015 BALANCE SHEET AND INCOME STATEMENT
4- DISCHARGE OF THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2015
5- DETERMINATION OF THE DIVIDEND DISTRIBUTION AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS
6- SELECTION OF THE INDEPENDENT AUDIT COMPANY
7- PERMITTING THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE
8- AMENDMENT OF THE ARTICLES 5 AND 58 OF THE ARTICLES OF INCORPORATION
9- DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORS
10-IN CASE OF ANY BOARD MEMBER VACANCY UNTIL THE DATE OF THE AGM, RATIFICATION OF THE ELECTION OF THE MEMBERS OF THE BOARD AS PER THE TURKISH COMMERCIAL CODE
11-PRESENTING INFORMATION TO SHAREHOLDERS ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6
12-PRESENTING INFORMATION TO SHAREHOLDERS ABOUT THE DONATIONS

THIS IS THE TRANSLATION OF THE TURKISH PUBLIC DISCLOSURE MADE BY TURKIYE IS BANKASI A.S. THROUGH THE PUBLIC DISCLOSURE PLATFORM, UNDER THE MATERIAL EVENTS GUIDELINE PREPARED IN ACCORDANCE WITH THE COMMUNIQUE OF MATERIAL EVENTS, NUMBERED II-15.1. ACCORDING TO THE MATERIAL EVENTS GUIDELINE AND THE REGULATIONS, THE TURKISH PUBLIC DISCLOSURE SHALL PREVAIL.
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