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=427280

KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] GENEL KURUL TOPLANTISI SONUCU 31.03.2015 19:32:36

GENEL KURUL TOPLANTISI SONUCU
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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? EVET
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI OLAGAN GENEL KURUL KARARLARI


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KAR PAYI DAGITIMI KONUSU GORUSULDU MU? EVET


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GENEL KURUL TURU OLAGAN
TARIHI VE SAATI 31.03.2015 14:00
HESAP DONEMI BASLANGIC TARIHI 01.01.2014
HESAP DONEMI BITIS TARIHI 31.12.2014
GENEL KURUL YAPILDI MI? EVET
ALINAN KARARLAR BANKAMIZIN 31.03.2015 TARIHINDE ISTANBUL`DA TOPLANAN OLAGAN GENEL KURULUNDA ALINAN KARARLARA ASAGIDA YER VERILMISTIR. TURKIYE IS BANKASI A.S.`NIN 31.03.2015 TARIHINDE ISTANBUL`DA TOPLANAN OLAGAN GENEL KURULUNDA ALINAN KARARLAR 1-ESAS SOZLESMENIN ILGILI MADDESI GEREGINCE TOPLANTI BASKANLIGI OLUSTURULMUSTUR. 2-OZET YONETIM KURULU RAPORU ILE BAGIMSIZ DENETIM KURULUSU RAPORU OKUNARAK MUZAKERE EDILMIS VE FAALIYET RAPORU ONAYLANMISTIR. 3-2014 YILI BILANCOSU VE KÂR / ZARAR HESABI ONAYLANMISTIR. 4-YONETIM KURULU 2014 YILI ISLEM VE HESAPLARINDAN DOLAYI IBRA EDILMISTIR. 5-KÂR DAGITIMININ EKTEKI TABLOLARDA BELIRTILEN SEKILDE GERCEKLESTIRILMESI VE DAGITIMA 01.04.2015 TARIHINDE BASLANMASI KARARLASTIRILMISTIR. 6-PROF.DR. TURKAY BERKSOY`UN BAGIMSIZ YONETIM KURULU UYESI OLARAK BELIRLENMESINE KARAR VERILMISTIR. 7-YONETIM KURULU UYELERINE VERILECEK TAHSISAT BELIRLENMISTIR. 8-AKIS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (KPMG) IZLEYEN HESAP DONEMI ICIN BANKAMIZ BAGIMSIZ DENETCISI OLARAK SECILMISTIR. 9-YONETIM KURULU UYELERINE TURK TICARET KANUNU`NUN 395 VE 396. MADDELERI GEREGINCE IZIN VERILMESINE KARAR VERILMISTIR. 10-SPK KURUMSAL YONETIM ILKELERI 1.3.6 NOLU ILKE KAPSAMINA GIREN KONULAR HAKKINDA BILGI VERILMISTIR. 11-YAPILAN BAGISLAR HAKKINDA BILGI VERILMISTIR. 12-BANKAMIZ ESAS SOZLESMESININ 5,30,37,38 VE 49. MADDELERININ DEGISTIRILMESINE KARAR VERILMISTIR.
ALINAN KARARLAR ARASINDA TICARI UNVANA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR
ALINAN KARARLAR ARASINDA FAALIYET KONUSUNA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR
ALINAN KARARLAR ARASINDA SIRKET MERKEZINE ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR


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NAKIT KAR PAYI ODEME SEKLI PESIN


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PAY GRUP BILGILERI 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA
A GRUBU,ISATR(ESKI),TRAISATR91N6 0,2888200 0,2454970
B GRUBU,ISBTR(ESKI),TRAISBTR91N4 0,1744079 0,1482467
C GRUBU,ISCTR(ESKI),TRAISCTR91N2 0,1553399 0,1320389
ISKUR(ESKI),TRAISKUR91N3 1,5900203 1,3515173



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01.04.2015


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PAY BICIMINDE KAR PAYI DAGITILACAK MI? HAYIR


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HAZIRUN CETVELI TEKNIK HATA NEDENIYLE AYRICA GONDERILECEKTIR.
LIST OF PARTICIPANTS WILL BE DISCLOSED SEPARATELY DUE TO TECHNICAL PROBLEM.

AT ISBANK`S GENERAL MEETING HELD ON MARCH 31ST, 2015, IN ISTANBUL, THE FOLLOWING ISSUES HAVE BEEN RESOLVED.

RESOLUTIONS MADE AT ISBANK`S GENERAL MEETING HELD ON MARCH 31ST, 2015, IN ISTANBUL

1. THE CHAIRMANSHIP COUNCIL WAS ESTABLISHED ACCORDING TO THE ARTICLES OF INCORPORATION.
2. SUMMARY REPORT OF THE BOARD OF DIRECTORS TOGETHER WITH THE INDEPENDENT AUDITORS` REPORTS HAVE BEEN READ AND DISCUSSED, AND THE ANNUAL REPORT HAS BEEN RATIFIED.
3. THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR 2014 HAVE BEEN RATIFIED.
4. THE BOARD OF DIRECTORS HAS BEEN ACQUITTED WITH REGARD TO TRANSACTIONS AND ACCOUNTS IN THE YEAR 2014.
5. RESOLUTION WAS MADE TO DISTRIBUTE DIVIDEND STARTING FROM APRIL 1ST, 2015 AS STATED IN THE ATTACHED PROFIT DISTRIBUTION TABLE.
6. PROF.DR. TURKAY BERKSOY WAS ELECTED AS THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS.
7. THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORS WAS DETERMINED.
8. AKIS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (KPMG) WAS SELECTED AS THE INDEPENDENT AUDITOR OF THE BANK FOR THE FOLLOWING ACCOUNTING PERIOD.
9. IT WAS DECIDED TO AUTHORIZE THE DIRECTORS OF THE BOARD AS PER TURKISH COMMERCIAL CODE ARTICLES 395 AND 396.
10. THE SHAREHOLDERS WERE INFORMED ON THE SUBJECTS WITHIN THE CONTEXT OF THE PRINCIPLE NR.1.3.6 OF CAPITAL MARKET BOARD`S (CMB) CORPORATE GOVERNANCE PRINCIPLES.
11. INFORMATION WAS GIVEN REGARDING THE DONATIONS MADE DURING THE YEAR 2014.
12. THE ARTICLES 5,30,37,38 AND 49 OF ISBANK`S ARTICLES OF INCORPORATION WERE AMENDED.

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