2 Apr 2008 07:00
Turkiye Is Bankasi01 April 2008 28.03.2008Resolutions Made at the Annual General MeetingAt Isbank's General Meeting held on 28 March 2008, in Istanbul, the followingissues have been resolved. Resolutions made at Isbank's General Meeting held on 28 March 2008, in Istanbul: 1. It is decided to authorize the Chairmanship Council to sign Minutes of theGeneral Meeting. 2. The Board of Directors', Auditors' and Independent Auditors' Reports, havebeen read and discussed. 3. The Balance Sheet and the Profit and Loss Account for the year 2007 have beenratified and the Board of Directors and Auditors have been acquitted withregards to transactions and accounts in the year 2007. 4. Resolution was made to pay Isbank shareholders a total net amount of TRY500,638,875.71 dividend starting from April 1, 2008: • Gross TRY 0.42879 for each Group A share with a nominal value of TRY 1 • Net TRY 0.36447 for each Group A share with a nominal value of TRY 1 • Gross TRY 0.24440 for each Group B share with a nominal value of TRY 1 • Net TRY 0.20774 for each Group B share with a nominal value of TRY 1 • Gross TRY 0.21366 for each Group C share with a nominal value of TRY 1 • Net TRY 0.18161 for each Group C share with a nominal value of TRY 1 • Gross TRY 2.55352 for each of the founder shares • Net TRY 2.17049 for each of the founder shares. 5. The General Assembly was informed by the Board regarding the IndependentAudit Company appointed for the period 2007-2009 in order to perform theindependent audit activities. 6. Ali Sozen, Ismet Atalay, Adnan Keskin, Tuncay Ercenk, H. Fevzi Onat, FusunTumsavas, Caner Cimenbicer, Tulin Aykin, Prof. Dr. Savas Taskent and SalihKurtulus have been appointed as Directors, replacing the Board Members whoseterms of office ended. 7. TRY 6,300 of monthly payment has been designated to members of the Board ofDirectors. 8. Prof. Dr. Turkay Berksoy and H. Ahmet Ergenekon have been elected as auditorsfor the year 2008. 9. The monthly remuneration of the auditors has been determined as TRY 3,300. Profit Distribution Table is available on Isbank's web site This information is provided by RNS The company news service from the London Stock Exchange