5 Jul 2007 15:57
Turkiye Is Bankasi05 July 2007 03.07.2007Extraordinary General Meeting Within the framework of the ratifications given by the Banking Regulation andSupervision Agency, Capital Markets Board and the Ministry of Industry andCommerce, Isbank Board of Directors made a resolution on 03.07.2007 to hold onWednesday, July 25th, 2007 at Is Kuleleri 34330 Levent-Istanbul Head OfficeAuditorium, an Extraordinary General Meeting at 14:00, a Private Meeting forGroup (A) Shareholders at 14:15, a Private Meeting for Group (B) Shareholders at14:30 and a Private Meeting for Group (C) Shareholders at 14:45 in order to - raise Isbank's registered capital from TRY 3.5 billion to TRY 7 billion - change articles 3, 5, 6, 7, 8, 12, 16, 18, 19, 21, 28, 49, 58, and 62 of Isbank's Articles of Incorporation - add a provisional article to Isbank's Articles of Incorporation. This information is provided by RNS The company news service from the London Stock Exchange