Information to Shareholders
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 31 March 2010 in the İş Kuleleri Headquarters Auditorium, 34330 Levent-İstanbul.
Independent Auditors (*):
DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Muşavirlik A.Ş.
Member of DELOITTE TOUCHE TOHMATSU
Deloitte Sun Plaza
Dereboyu Sok. No:24, 34398
Telephone: (90 212) 366 60 00
Fax: (90 212) 366 60 10
(*) As per the resolution of the İşbank Board of Directors dated 17.12.2009, it is concluded that the independent audit service will be received from Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (a member firm of KPMG International) starting from 31.03.2010 for a period of 3 years.
Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
Member of KPMG INTERNATIONAL
Yapı Kredi Plaza C Blok
Telephone: (90 212) 317 74 00
Fax: (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 (www.isbank.com.tr) 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 Unit, the contact information for which is given below.
Investor Relations Division:
Süleyman H. Özcan, Manager
İş Kuleleri Kule:1 Kat:15 34330 Levent-İstanbul
Telephone: (90 212) 316 16 00
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 on page 73 of this annual report. The said information is also available on the Bank’s corporate website (www.isbank.com.tr) under the title of Investor Relations, in both Turkish and English.
Company Share information:
İşbank has issued three classes of shares (A, B, and C), which are traded in the ISE National Market under the symbols ISATR, ISBTR and ISCTR respectively. They are also traded on over- the- counter markets in the U.S. as ADR-144 A (American Depositary Receipts) under the symbol TYABY and on the London Stock Exchange as GDR-REG S (Global Depositary Receipts) under the symbol TIBD.