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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=432885

KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] OZEL DURUM ACIKLAMASI (GENEL) 22.04.2015 17:56:26

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 : BANKAMIZIN AVEA ILETISIM HIZMETLERI A.S.`DEKI PAYININ SATISINA ILISKIN GORUSMELERE BASLANMASI KONUSUNDA GENEL MUDURLUGE YETKI VERILMESI


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BANKAMIZ YONETIM KURULUNUN 22 NISAN 2015 TARIHLI KARARI ILE BANKAMIZA AIT 610.075.214,00 TL NOMINAL DEGERDE VE %7,44 ORANINDAKI AVEA ILETISIM HIZMETLERI A.S. PAYININ BLOK SATISINA YONELIK OLARAK BASTA TURK TELEKOMUNIKASYON A.S. OLMAK UZERE ILGILENEN YATIRIMCILAR ILE GORUSMELERIN BASLATILMASI HUSUSUNDA GENEL MUDURLUGUMUZ YETKILI KILINMISTIR.

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

WITHIN THE FRAMEWORK OF THE RESOLUTION OF THE BOARD OF DIRECTORS OF TURKIYE IS BANKASI A.S. DATED 22.04.2015, THE HEAD OFFICE HAS BEEN AUTHORIZED TO INITIATE THE NEGOTIATIONS FOR THE BLOCK SALE OF OUR BANK`S SHARES IN AVEA ILETISIM HIZMETLERI A.S., WHICH REPRESENT 7.44% OF TOTAL SHARES WITH A NOMINAL VALUE OF TL 610,075,214.00, WITH TURK TELEKOMUNIKASYON A.S. AND OTHER INVESTORS THAT MIGHT BE INTERESTED IN THE COMPANY.

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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