Last checked at 29 Mar 2016 07:13
Resolutions Made at the Annual General Meeting
At Isbank's General Meeting held on March 28th, 2016, in Istanbul, the following issues have been resolved.
RESOLUTIONS MADE AT ISBANK'S GENERAL MEETING HELD ON MARCH 28th, 2016, 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 2015 have been ratified.
4. The Board of Directors has been acquitted with regard to transactions and accounts in the year 2015.
5. Resolution was made to distribute dividend starting from March 30th, 2016 as stated in the attached Profit Distribution Table.
6. 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.
7. It was decided to authorize the Directors of the Board as per Turkish Commercial Code articles 395 and 396.
8. The articles 5 and 58 of Isbank's Articles of Incorporation were amended.
9. The allowance for the members of the Board of Directors was determined.
10. Ms. Feray Demir was elected as the Member of the Board of Directors.
11. The shareholders were informed on the subjects within the context of the principle nr.1.3.6 of Capital Market Board's (CMB) Corporate Governance Principles.
12. Information was given regarding the donations made during the year 2015.
Please click on the links below to view Profit Distribution Table, Minutes of the AGM (in Turkish), List of Participants (in Turkish) and the old and new versions of the articles of the Articles of Incorporation which were amended.
http://www.isbank.com.tr/EN/about-isbank/investor-relations/corporate-governance/resolutions-annual-meeting/Documents/2015_Profit_Distribution_Table.pdf
http://www.isbank.com.tr/EN/about-isbank/investor-relations/corporate-governance/resolutions-annual-meeting/Documents/Tutanak_2015.pdf
http://www.isbank.com.tr/TR/hakkimizda/yatirimci-iliskileri/ozel-durum-aciklamalari/Documents/195525.pdf
http://www.isbank.com.tr/EN/about-isbank/investor-relations/disclosures-to-bist/Documents/2015%20GKT.pdf