At Isbank’s General Meeting held on March 31st, 2011, in Istanbul, the following issues have been resolved.
RESOLUTIONS MADE AT ISBANK’S GENERAL MEETING HELD ON MARCH 31st, 2011, IN ISTANBUL
1. It was decided to authorize the Chairmanship Council to sign Minutes of the General Meeting.
2. The Board of Directors’, Auditors’ and Independent Auditors’ Reports have been read and discussed.
3. The Balance Sheet and the Profit and Loss Account for the year 2010 have been ratified.
4. The Board of Directors has been acquitted with regard to transactions and accounts in the year 2010.
5. The Auditors have been acquitted with regards to transactions and accounts in the year 2010.
6. Resolution was made to distribute dividend starting from April 1st, 2011 as stated in the attachments.
7. H. Ersin Özince, H. Fevzi Onat, Aynur Dülger Ataklı, Prof. Dr. Savaş Taşkent, Füsun Tümsavaş, Hasan Koçhan, Hüseyin Yalçın, Aysel Tacer, Mustafa Kıcalıoğlu and Mete Başol have been appointed as Directors, replacing the Board Members whose terms of office ended.
8. A. Taciser Bayer and Kemal Ağanoğlu were elected as Auditors.
9. The monthly payment of net TL 8,500 was designated to the Board members.
10. The monthly remuneration of the auditors was determined as net TL 4,500.
11. It was decided to authorize the Directors of the Board as per Turkish Commercial Code articles 334 and 335.
12. The shareholders were informed on the donations made during the year 2010. Please click to view the Profit Distribution Table, Minutes of the AGM (in Turkish) and the List of Attendants (in Turkish).
“This is a translation of the original public disclosure in Turkish made by İşbank through the Public Disclosure Platform (www.kap.gov.tr), which is to be accepted as the main source of public disclosures. The original public disclosure in Turkish is the only definitive and official version. If there is any discrepancy between the Turkish public disclosure and the English translation of it, the Turkish public disclosure shall prevail. The translation is for informational purposes only and is provided by İşbank for convenience to non-Turkish speaking parties. However, İşbank cannot guarantee the accuracy, completeness or correctness of the translation. İşbank does not accept any liability whatsoever for any direct or consequential loss arising from any use of this translation due to any misleading information that may be found in the translation. Any person or entity who relies on information contained in the translation does so at his or her own risk.”
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