Turkiye Gdr Rgs Regulatory News (TIBD)

12 Mar 2007 13:24

Turkiye Is Bankasi12 March 2007 Agenda of the Annual General Meeting to be Held on 30.03.2007 As per the resolution of the Board of Directors, dated 09.03.2007, the AnnualGeneral Meeting of Turkiye Is Bankasi A.S. will be held on Friday, 30th March2007, at 14:00 p.m. at Is Kuleleri, 4. Levent / Istanbul during which, thefollowing ordinary agenda topics will be discussed. 1 - Opening Ceremony, establishment of Chairmanship Council and authorization ofthe 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 2006 Balance Sheet and Income Statement andseparate discharge of the Board of Directors and Auditors from theirresponsibilities for the transactions and accounts of the aforementioned year, 4 - Determination of the dividend distribution and the method and date ofallotment of dividends, 5- Presenting information on the selection of the authorized Independent AuditFirm, which audited the Bank's 2006 year end financial statements andauthorizing the Board of Directors for future selections of auditing firms, 6- Determination of the allowance for the members of the Board of Directors, 7- Election of the Auditors for 2007, 8- Determination of the Auditors' salaries. 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 30 March 2007 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