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INVESTOR RELATIONS    |   News on Isbank   |    Disclosures to ISE
Current Disclosures
Dividend Distribution
30.03.2012
Dividend Distribution for the Year 2011

Prospectus - Public Offering of Borrowing Instrument
23.03.2012
Reference: Isbank's public disclosures on 17/01/2012 and 24/02/2012.

Regarding the Issuance of Borrowing Instrument
23.03.2012
Reference: Isbank's public disclosure on 16/03/2012.

Regarding the Issuance of Borrowing Instrument
16.03.2012
Regarding the issuance of TL denominated bills

Extraordinary General Meeting
08.03.2012
Within the framework of the ratifications given by the Banking Regulation and Supervision Agency, Capital Markets Board and the Ministry of Customs and Trade in relation to the changes in Isbank’s Articles of Incorporation Isbank Board of Directors made a resolution on 08.03.2012 to hold an Extraordinary General Meeting at 14:00, a Private Meeting for Group (A) Shareholders at 14:30, a Private Meeting for Group (B) Shareholders at 14:40 and a Private Meeting for Group (C) Shareholders at 14:50 on Friday, March 30th, 2012 at Is Kuleleri 34330 Levent-Istanbul Head Office Auditorium.

Redemption of Borrowing Instrument
07.03.2012
Redemption of borrowing instrument

Isbank Dividend Distribution Proposal
06.03.2012
As per the resolution of the Board of Directors of Isbank dated 06.03.2012, it is decided to propose to the General Assembly the distribution of TL 2,667,487,353.25 net profit for the year 2011 as follows.

Ordinary Annual General Meeting to be Held on 30.03.2012
06.03.2012
As per the resolution of the Board of Directors dated 06.03.2012, it is decided that the Ordinary Annual General Meeting of Turkiye Is Bankasi A.S. will be held on Friday, 30th March 2012, at 15:00 p.m. at Headquarters / Auditorium building at Is Kuleleri, 34330 - Levent/ Istanbul. Following agenda will be discussed during the meeting.

Issue of Borrowing Instrument – Finalization of the Sale
05.03.2012
Regarding the result of the issuance of discount bonds by Türkiye İş Bankası A.Ş.

The Amendment of Isbank’s Articles of Incorporation
02.03.2012
Permissions are obtained for the amendment of Isbank’s Articles of Incorporation

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© 2008 Türkiye İş Bankası A.Ş.