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13 Mar 2009 07:00
11.03.2009 Annual General Meeting to be Held on 31.03.2009
As per the resolution of the Board of Directors dated 11.03.2009, it is decided that the Annual General Meeting of Turkiye Is Bankasi A.S. will be held on Tuesday, 31st March 2009, at 14:00 p.m. at Is Kuleleri, 34330 - Levent / Istanbul, during which the following agenda topics will be discussed.
AGENDA OF THE ANNUAL GENERAL MEETING
1 - Opening Ceremony, establishment of Chairmanship Council and authorization of the Chairmanship Council to sign Minutes of the General Meeting,
2 - Presentation of and discussion on the Management's, Auditors' and Independent Auditors' Reports,
3 - Examination and ratification of 2008 Balance Sheet and Income Statement,
4- Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2008,
5- Discharge of the Auditors from their responsibilities for the transactions and accounts of the year 2008,
6- Determination of the dividend distribution and the method and date of allotment of dividends,
7- Ratification of the Board election made for the vacant seat during the year,
8- Determination of the allowance for the members of the Board of Directors,
9- Election of the Auditors for 2009,
10- Determination of the Auditors' salaries,
11- Informing the shareholders on the endowments made during the year.
Please click to view the Proxy:
http://www.rns-pdf.londonstockexchange.com/rns/7982O_1-2009-3-12.pdf
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