296
İŞBANK
ANNUAL REPORT 2012
Information to Shareholders
Corporate Title:
Türkiye İş Bankası Anonim Şirketi
Trade Registry Number:
431112
Address:
İş Kuleleri 34330 Levent/İstanbul/TURKEY
Web Site:
Contact Information of Branches:
Please visit
Annual General Meeting:
As per the decision of the Board of Directors of İşbank, the Annual General Meeting of the Bank will be held at 14:00 hours on 29 March
2013, Friday in the İş Kuleleri Headquarters Auditorium, 34330 Levent-İstanbul.
Independent Auditor:
Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
Member of KPMG INTERNATIONAL
İstanbul Head Office
Yapı Kredi Plaza C Blok
Kat: 17, 34330
Levent/İstanbull/TURKEY
Telefon: +90 (212) 317 74 00
Faks: +90 (212) 317 73 00
Company Announcements and Financial Data:
İşbank’s financial statements, independent auditor’s reports, annual reports, press releases and disclosures of material events are available
on the Bank’s corporate website under the title of Investor Relations, in both Turkish and English. In addition, information may also be
requested via letter or e-mail from the Bank’s Investor Relations Division, the contact information for which is given below.
Investor Relations Division:
Süleyman H. Özcan, Division Head
İş Kuleleri Kule: 1
Kat: 15, 34330
Levent/İstanbull/TURKEY
Telephone: (90 212) 316 16 02
E-mail:
Dividend Payments:
İşbank’s dividend payment policy is set out in detail in article 58 of the Bank’s articles of incorporation. Information about the policy is
provided in this annual report. The said information is also available on the Bank’s corporate website under the title of Investor Relations, in
Turkish and English.
Company Share information:
İşbank’s Group A, Group B and Group C shares are listed on the Istanbul Stock Exchange National Market. İşbank’s Group C shares are traded
on London Stock Exchange as Global Depository Receipts, being subject to “Regulation S”; they are also traded on over-the-counter markets
in the U.S.A. as A merican Depository Receipts, being subject to “Rule 144 A ”.
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