Last checked at 1 Apr 2011 07:00
31.03.2011Resolutions Made at the Annual General Meeting
At Isbank's General Meeting held on March 31st, 2011, in Istanbul, the following issues have been resolved.
RESOLUTIONS MADE AT ISBANK'S GENERAL MEETING HELD ON MARCH 31st, 2011, IN ISTANBUL
1. It was decided to authorize the Chairmanship Council to sign Minutes of the General Meeting.
2. The Board of Directors', Auditors' and Independent Auditors' Reports have been read and discussed.
3. The Balance Sheet and the Profit and Loss Account for the year 2010 have been ratified.
4. The Board of Directors has been acquitted with regard to transactions and accounts in the year 2010.
5. The Auditors have been acquitted with regards to transactions and accounts in the year 2010.
6. Resolution was made to distribute dividend starting from April 1st, 2011 as stated in the attachments.
7. H. Ersin Ozince, H. Fevzi Onat, Aynur Dulger Atakli, Prof. Dr. Savas Taskent, Fusun Tumsavas, Hasan Kochan, Huseyin Yalcin, Aysel Tacer, Mustafa Kicalioglu and Mete Basol have been appointed as Directors, replacing the Board Members whose terms of office ended.
8. A. Taciser Bayer and Kemal Aganoglu were elected as Auditors.
9. The monthly payment of net TL 8,500 was designated to the Board members.
10. The monthly remuneration of the auditors was determined as net TL 4, 500.
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 2010.
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/2010_Dividend_Distribution_Proposal.pdf
http://www.isbank.com.tr/Userfiles/Pdf/yi-genelkurul2011.pdf
http://www.isbank.com.tr/Userfiles/Pdf/Hazirun_Cetveli.pdf