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=515741

KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] HABER VE SOYLENTILERE ILISKIN ACIKLAMA 17.03.2016 14:08:20

HABER VE SOYLENTILERE ILISKIN ACIKLAMA
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ORTAKLIGIN ADRESI : IS KULELERI 34330 - LEVENT/ISTANBUL
TELEFON VE FAKS NUMARASI : TLF:0212 316 00 00 FAKS:0212 316 04 04
E-POSTA ADRESI : MUSTERI.ILISKILERI@ISBANK.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TLF:0212 316 16 02 FAKS:0212 316 08 40
YAPILAN ACIKLAMA GUNCELLEME MI? : HAYIR
YAPILAN ACIKLAMA DUZELTME MI? : HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : -
OZET BILGI : BASINDA YER ALAN HABERLER HAKKINDA


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BUGUN BAZI BASIN ORGANLARINDA YER ALAN HABERLERDE, BANKAMIZIN POAS`TA HISSEDAR OLDUGU 2001-2005 DONEMINI DE ICEREN 2001-2007 YILLARI ARASINDA POAS YONETIM KURULUNDA GOREV YAPMIS OLAN UYELER ILE BAZI UST DUZEY YONETICILER HAKKINDA POAS`IN AKARYAKIT ITHALAT ISLEMLERININ BIR BOLUMUNE ILISKIN OLARAK BIR IDDIANAME HAZIRLANDIGI VE DAVA ACILMASI TALEBINDE BULUNULDUGU BILGISINE YER VERILMISTIR. SOZ KONUSU HABERLERDE, YONETIM KURULU BASKANIMIZ VE BELIRTILEN DONEMDE POAS YONETIM KURULUNDA GOREV ALMIS OLAN BAZI UST DUZEY YONETICILERIMIZIN ISIMLERI DE YER ALMAKTADIR.

KONUYA ILISKIN OLARAK, HALEN BANKAMIZA ULASMIS HERHANGI BIR RESMI TEBLIGAT BULUNMAMAKTADIR. ILGILI DONEMDE DE HALKA ACIK BIR SIRKET OLAN POAS`IN FAALIYETLERI KAMU KURUMLARININ DENETIMINE TABI OLMUSTUR. SOZ KONUSU HABERLERDE YER ALAN BANKAMIZ YONETIM KURULU BASKANI VE YONETICILERINE YONELIK IDDIALAR HUKUKI BIR ZEMINE DAYANMADIGI VE GERCEGI YANSITMADIGINDAN BANKAMIZ YONETICILERI ILE BANKAMIZIN YASAL HAKLARININ KORUNMASI ICIN HER TURLU HUKUKI TEDBIRE BASVURULACAGI HUSUSUNU KAMUOYUNUN BILGISINE SUNARIZ.

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

IN THE NEWS THAT WERE PUBLISHED IN THE MEDIA TODAY, IT HAS BEEN STATED THAT AN INDICTMENT HAS BEEN PREPARED AGAINST POAS BOARD MEMBERS THAT SERVED BETWEEN 2001 AND 2007, A PERIOD WHICH INCLUDES THE 2001-2005 PERIOD WHEN OUR BANK WAS A SHAREHOLDER IN POAS, AS WELL AS SOME SENIOR MANAGERS, REGARDING SOME OF THE FUEL IMPORT TRANSACTIONS OF POAS AND A LAWSUIT IS DEMANDED. IN THE SAID NEWS, NAMES OF OUR CHAIRMAN OF THE BOARD AND SOME SENIOR MANAGERS WHO SERVED IN POAS AS BOARD MEMBERS HAVE BEEN MENTIONED AS WELL.

THERE HAS BEEN NO OFFICIAL NOTIFICATION THAT WAS RECEIVED BY OUR BANK REGARDING THE SUBJECT SO FAR. THE ACTIVITIES OF POAS, WHICH WAS A PUBLICLY TRADED COMPANY IN THE RELEVANT PERIOD AS WELL, HAVE BEEN SUBJECT TO AUDIT OF PUBLIC INSTITUTIONS. WE WOULD LIKE TO SHARE WITH THE PUBLIC THAT THE ALLEGATIONS AGAINST OUR BANK`S CHAIRMAN OF THE BOARD AND MANAGERS MENTIONED IN THE NEWS HAVE NO LEGAL GROUNDS AND DO NOT REFLECT THE TRUTH, THEREFORE, OUR BANK WILL TAKE EVERY LEGAL ACTION TO PROTECT THE LEGAL RIGHTS OF OUR BANK AND OUR MANAGERS.

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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