Last checked at 4 Apr 2012 17:21
30.03.2012Resolutions Made at the Extraordinary General Meeting
At Isbank's Extraordinary General Meeting held on March 30th, 2012, in Istanbul, the following issues have been resolved.
RESOLUTIONS MADE AT ISBANK'S EXTRAORDINARY GENERAL MEETING HELD ON MARCH 30th, 2012, IN ISTANBUL
1. It was decided to authorize the Chairmanship Council to sign Minutes of the Extraordinary General Meeting.
2. It was decided to change articles 5, 18, 19, 49, 58, 62 and provisional article 17 of Isbank's Articles of Incorporation.
Please click to view the Minutes of the EGM (in Turkish), List of Attendants (in Turkish) and old and new versions of the changed articles of Isbank's Articles of Incorporation (in Turkish).
http://www.isbank.com.tr/userfiles/pdf/kap/66685.pdf
http://www.isbank.com.tr/userfiles/pdf/kap/66686.pdf
http://www.isbank.com.tr/userfiles/pdf/kap/66687.pdf
Resolutions Made at Private Meetings for Group A, B and C Shareholders
At Isbank's Private Meetings for Group A, B and C Shareholders held on March 30th, 2012, in Istanbul, the following issues have been resolved.
RESOLUTIONS MADE at PRIVATE MEETINGS FOR GROUP A, B and C Shareholders
PRIVATE MEETINGS FOR GROUP A SHAREHOLDERS:
1. It was decided to constitute the Chairmanship Council and authorize the Chairmanship Council to sign Minutes of the Private Meeting.
2. The resolution made at Extraordinary General Meeting held on March 30th, 2012 regarding the change in Article 5 of Isbank's Articles of Association has been ratified at the Private Meeting.
PRIVATE MEETINGS FOR GROUP B SHAREHOLDERS:
1. It was decided to constitute the Chairmanship Council and authorize the Chairmanship Council to sign Minutes of the Private Meeting.
2. The resolution made at Extraordinary General Meeting held on March 30th, 2012 regarding the change in Article 5 of Isbank's Articles of Association has been ratified at the Private Meeting.
PRIVATE MEETINGS FOR GROUP C SHAREHOLDERS:
1. It was decided to constitute the Chairmanship Council and authorize the Chairmanship Council to sign Minutes of the Private Meeting.
2. The resolution made at Extraordinary General Meeting held on March 30th, 2012 regarding the change in Article 5 of Isbank's Articles of Association has been ratified at the Private Meeting.
Please click to view the Minutes of the Private Meetings (in Turkish) and the List of Attendants (in Turkish).
http://www.isbank.com.tr/Userfiles/Pdf/kap/66695.pdf
http://www.isbank.com.tr/Userfiles/Pdf/kap/66696.pdf
http://www.isbank.com.tr/Userfiles/Pdf/kap/66697.pdf
http://www.isbank.com.tr/Userfiles/Pdf/kap/66727.pdf
http://www.isbank.com.tr/Userfiles/Pdf/kap/66728.pdf
http://www.isbank.com.tr/Userfiles/Pdf/kap/66729.pdf