6 Mar 2008 09:13
Turkiye Is Bankasi06 March 2008 04.03.2008Annual General Meeting to be Held on 28.03.2008 As per the resolution of the Board of Directors dated 04.03.2008 and nr.34193,it is decided that the Annual General Meeting of Turkiye Is Bankasi A.S. will beheld on Friday, 28th March 2008, at 14:00 p.m. at Is Kuleleri, 34320 - Levent /Istanbul during which the following ordinary agenda topics will be discussed. 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 and Auditors' Reports, 3. Examination and ratification of 2007 Balance Sheet and Income Statement and separate discharge of the Board of Directors and Auditors from their responsibilities for the transactions and accounts of the aforementioned year, 4. Determination of the dividend distribution and the method and date of allotment of dividends, 5. Presenting information on the Independent Audit Firm, which was selected by the Board of Directors for the periods between 2007 and 2009, 6. Election of the members of the Board of Directors, 7. Determination of the allowance for the members of the Board of Directors, 8. Election of the Auditors for 2008, 9. Determination of the Auditors' salaries. This information is provided by RNS The company news service from the London Stock Exchange