13 Mar 2006 09:36
Turkiye Is Bankasi13 March 2006 The Change in the Agenda of the Annual General Meeting to be Held on 31.03.2006 The Agenda of the Annual General Meeting of Turkiye Is Bankasi A.S. which willbe held on 31st March 2006, Friday at 14:00 p.m. at Is Kuleleri, 4. Levent /Istanbul is changed as per the resolution of the Board of Directors dated09.03.2006. According to the resolution, the topic on the adaptation of theArticles of Incorporation for NTL and the change of minimum per share nominalvalue as 1 New Kurus, is cancelled. Agenda of the Meeting is as follows: 1. Opening Ceremony, establishment of Chairmanship council and authorization of the Chairmanship Council to sign Minutes of the General Meeting. 2. Presentation and discussion of the Management's and Auditors' Reports. 3. Examination and ratification of 2005 Balance Sheet and Income Statement and discharge of the Board of Directors and Auditors from their responsibilities for the transactions and accounts of the aforementioned year. 4. Determination of the method and the date of allotment of dividend share. 5. Determination of the allowance for the member of the Board of Directors. 6. Election of the Auditors for 2006 7. Determination of the Auditors' fees. PROXY STATEMENT Power of Attorney Turkiye Is Bankasi A.S. I am herewith appointing as my representative : ................... In order to represent me at the Ordinary General Assembly meeting of Turkiye IsBankasi A.S. to be held on 31 March 2006 at ................pm at the address IsKuleleri 4. Levent Istanbul in the direction of my below mentioned views, withthe authority to vote, to make proposals and to sign the necessary documents. A-EXTENT OF THE AUTHORITY TO REPRESENT a) The representative will be authorized to vote on every item of the agendaaccording to his view. b) The representative will be authorized to vote on every item of the agendaaccording to special directives. Special Directives: (Special Directives, if any, should be mentioned) c) The representative is authorized to vote on every item of the agendaaccording to the proposals of the company. d) The representative will be authorized to vote on other issues to arise duringthe Assembly, according to the below mentioned directives. (in case of nodirectives the representative may vote by his own) Special Directives: (Special Directives, if any, should be mentioned) B-STOCKS OWNED BY THE SHAREHOLDER a) Class and serial: b) Reg. Number: c) Number/Nominal Value :............... d) Preference at Voting or Not:.............. e)Registered or written to Bearer: .......... SHAREHOLDER'S NAME SIGNATURE ADDRESS _________________________________________________________________________ Note: 1. According to the Articles of Incorporation, the proxy himself should also bea shareholder. 2. General rules concerning the power of attorney will apply, unless theshareholder makes a choice among the alternatives in Part A. 3. The proxy must obtain an "entrance card" from Turkiye Is Bankasi A.S. inorder to join the Annual General Meeting. 4. On the day of the general meeting, along with the proxy statement prepared bythe shareholder and the "entrance card", the proxy should submit certifiedsignature circular of the shareholder and apostille of the authority thatcertifies the circular. 5. If the shareholder is a natural person living abroad, proxy statement can becertified by the Turkish Consulate of that country. This information is provided by RNS The company news service from the London Stock Exchange