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İŞBANK
ANNUAL REPORT 2012
Agenda of the Annual General Meeting
1- Opening Ceremony, establishment of the Chairmanship Council and authorization of the Chairmanship Council to sign Minutes of the
General Meeting,
2- Presentation of and discussion on the Board of Directors’, Auditors’ and Independent Auditors’ Reports,
3- Examination and ratification of 2012 Balance Sheet and Income Statement,
4- Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2012,
5- Discharge of the Auditors from their responsibilities for the transactions and accounts of the year 2012,
6- Determination of the dividend distribution and the method and date of allotment of dividends,
7- Election of the Independent Member of the Board of Directors,
8- Determination of the allowance for the members of the Board of Directors,
9- Ratification of the Internal Directive of the Annual General Meeting,
10- Ratification of the selection of the Independent Audit Company,
11- Permitting the members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code,
12- Presenting information to shareholders about the donations made during the year 2012 and determining the upper limit of donations,
13- Presenting information to shareholders about the Remuneration Policy,
14- Amendment of the articles 12, 23, 24, 32, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 53, 54, 56, 57, 65, 66 and 67 of and addition of the
articles 68 and 69 to Isbank’s Articles of Incorporation.
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