4 Apr 2012 17:23
30.03.2012Resolutions Made at the Annual General Meeting
At Isbank's General Meeting held on March 30th, 2012, in Istanbul, the following issues have been resolved.
RESOLUTIONS MADE AT ISBANK'S GENERAL MEETING HELD ON MARCH 30th, 2012, IN ISTANBUL
1. It was decided to authorize the Chairmanship Council to sign Minutes of the General Meeting.
2. Summary Report of the Board of Directors together with the Auditors' and Independent Auditors' Reports have been read and discussed.
3. The Balance Sheet and the Profit and Loss Account for the year 2011 have been ratified.
4. The Board of Directors has been acquitted with regard to transactions and accounts in the year 2011.
5. The Auditors have been acquitted with regard to transactions and accounts in the year 2011.
6. Resolution was made to distribute dividend starting from April 2nd, 2012 as stated in the Profit Distribution Table.
7. The membership of Murat Vulkan to the Board of Directors has been approved, replacing the Board Member H. Fevzi Onat, who resigned from the Board on 30.05.2011.
8. A. Taciser Bayer and Kemal Aganoglu were elected as Auditors.
9. The monthly payment of net TL 9,350 was designated to the Board members.
10. The monthly remuneration of the auditors was determined as net TL 4,950.
11. It was decided to authorize the Directors of the Board as per Turkish Commercial Code articles 334 and 335.
12. The shareholders were informed on the donations made during the year 2011.
Please click to view the Profit Distribution Table, Minutes of the AGM (in Turkish) and the List of Attendants (in Turkish).
http://www.isbank.com.tr/English/PDF/Profit_Distribution_Table2012.pdf
http://www.isbank.com.tr/English/PDF/Minutes_of_the_AGM2012.pdf
http://www.isbank.com.tr/English/PDF/List_of_Attendants2012.pdf