Last checked at 31 Mar 2014 14:26
Resolutions Made at the Annual General Meeting
At Isbank's General Meeting held on March 28th, 2014, in Istanbul, the following issues have been resolved.
RESOLUTIONS MADE AT ISBANK'S GENERAL MEETING HELD ON MARCH 28th, 2014, IN ISTANBUL
1. The Chairmanship Council was established according to the Articles of Incorporation.
2. Summary Report of the Board of Directors together with the Independent Auditors' Reports have been read and discussed, and the Annual Report has been ratified.
3. The Balance Sheet and the Profit and Loss Account for the year 2013 have been ratified.
4. The Board of Directors has been acquitted with regard to transactions and accounts in the year 2013.
5. Resolution was made to distribute dividend starting from April 1st, 2014 as stated in the attached Profit Distribution Table.
6. H. Ersin Özince, Füsun Tümsavaş, Hasan Koçhan, Mustafa Kıcalıoğlu, Aysel Tacer, Hüseyin Yalçın, Murat Vulkan, Prof. Dr. Turkay Berksoy, Kemal Meral, Ulaş Moğultay have been elected as Board Members, replacing the Board Members whose terms of office ended.
7. The allowance for the members of the Board of Directors was determined.
8. Akis Bagimsiz Denetim ve Serbest Muhasebeci Mali Musavirlik A.S. (KPMG) was selected as the independent auditor of the Bank for the following accounting period.
9. It was decided to authorize the Directors of the Board as per Turkish Commercial Code articles 395 and 396.
10. The shareholders were informed on the subjects within the context of the principle no.1.3.6 of Capital Market Board's (CMB) Corporate Governance Principles.
11. Donations made during the year 2013 were announced.
Please click on the links below to view Profit Distribution Table, Minutes of the AGM (in Turkish), List of Attendants (in Turkish).
http://www.isbank.com.tr/userfiles/pdf/2013_Profit_distribution_table.pdf
http://www.isbank.com.tr/userfiles/pdf/kap/125194.pdf
http://www.isbank.com.tr/userfiles/pdf/kap/125196.pdf