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=426807

KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] OZEL DURUM ACIKLAMASI (GENEL) 31.03.2015 16:02:21

OZEL DURUM ACIKLAMASI (GENEL)
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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 : 4440202@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 ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : NAKIT KAR PAYI DAGITIM KARARI


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BANKAMIZIN 31.03.2015 TARIHINDE ISTANBUL`DA TOPLANAN OLAGAN GENEL KURULUNDA KAR DAGITIMININ EKTEKI TABLOLARDA BELIRTILEN SEKILDE GERCEKLESTIRILMESI VE DAGITIMA 01.04.2015 TARIHINDE BASLANMASI KARARLASTIRILMISTIR.

NAKIT OLARAK DAGITILACAK TOPLAM BRUT KAR PAYI (TL) : 699.034.000,00

BORSA`DA ISLEM GOREN 1 TL NOMINAL DEGERLI BEHER PAYA DAGITILACAK NAKIT KAR PAYI
A GRUBU BRUT (TL) : 0,2888200
B GRUBU BRUT (TL) : 0,1744079
C GRUBU BRUT (TL) : 0,1553399
1 ADET KURUCU BRUT (TL) : 1,5900203

A GRUBU NET (TL) : 0,2454970
B GRUBU NET (TL) : 0,1482467
C GRUBU NET (TL) : 0,1320389
1 ADET KURUCU NET (TL) : 1,3515173

NAKIT KAR PAYI DAGITIM TARIHI : 01.04.2015

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

AS PER THE RESOLUTION OF THE ORDINARY GENERAL MEETING HELD ON MARCH 31ST, 2015, IN ISTANBUL, IT IS DECIDED TO DISTRIBUTE DIVIDEND STARTING FROM APRIL 1ST, 2015 AS STATED IN THE ATTACHED PROFIT DISTRIBUTION TABLE.

TOTAL GROSS DIVIDEND TO BE DISTRIBUTED IN CASH (TL): 699,034,000.00

CASH DIVIDEND TO BE DISTRIBUTED FOR EACH SHARE TRADED WITH A NOMINAL VALUE OF TL 1

GROUP A GROSS (TL): 0.2888200
GROUP B GROSS (TL): 0.1744079
GROUP C GROSS (TL): 0.1553399
1 FOUNDER SHARE GROSS (TL): 1.5900203

GROUP A NET (TL): 0.2454970
GROUP B NET (TL): 0.1482467
GROUP C NET (TL): 0.1320389
1 FOUNDER SHARE NET (TL): 1.3515173

CASH DIVIDEND DISTRIBUTION DATE: 01.04.2015

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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