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INVESTOR RELATIONS    |   News on Isbank   |    Disclosures to ISE
Current Disclosures
Announcement made by Mr. Ersin Özince
31.03.2011
Mr. Ersin Özince, announced that he would leave his position as the CEO of Isbank.

Resolutions Made at the Annual General Meeting
31.03.2011
At Isbank’s General Meeting held on March 31st, 2011, in Istanbul, the following issues have been resolved.

About the News on Isbank
28.03.2011
Today there has been news in various media regarding the sale of Isbank's shares in the capital of Avea İletişim Hizmetleri A.Ş.

Authorization Given to the Head Office on the Issuance of Bills
25.03.2011
Isbank Board of Directors decided to authorize the Head Office on the Issuance of Bills with a nominal value of TL 700 million and with a maturity of 176 days.

Investigation Carried Out by the Competition Board
08.03.2011
Reference: Isbank's public disclosure on 25.08.2009

Isbank Dividend Distribution Proposal
04.03.2011
As per the resolution of the Board of Isbank dated 04.03.2011, it is decided to propose to the General Assembly the distribution of TL 2,982,209,699.58 net profit for the year 2010 as follows.

Annual General Meeting to be Held on 31.03.2011
04.03.2011
As per the resolution of the Board of Directors dated 04.03.2011, it is decided that the Annual General Meeting of Turkiye Is Bankasi A.S. will be held on Thursday, 31st March 2011, at 14:00 p.m. at Head Quarters / Auditorium building at Is Kuleleri, 34330 - Levent/ Istanbul. Following agenda will be discussed during the meeting.

General Agreement Signed with JBIC
04.03.2011
The ‘General Agreement’ amounting to JPY 22 billion at maximum (approximately USD 269 million) was signed in Istanbul on 04.03.2011 between Isbank and Japan Bank for International Cooperation (JBIC).

Opening of Arbil Branch in the Republic of Iraq
28.02.2011
Isbank’s Arbil/Iraq branch began to operate on 28 February 2011.

Sale of Shares in Arap Türk Bankası A.Ş.
23.02.2011
Reference: Isbank's public disclosure on 14.02.2011 regarding Isbank’s shares in Arap Türk Bankası A.Ş.

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