09.03.2007
Annual General Meeting to be Held on 30.03.2007
The Annual General Meeting of Turkiye Is Bankasi A.S. will be held on Friday, 30th March 2007, at 14:00 p.m. at Is Kuleleri, 4. Levent / Istanbul during which, the following ordinary agenda topics will be discussed.
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- Opening Ceremony, establishment of Chairmanship Council and authorization of the Chairmanship Council to sign Minutes of the General Meeting,
- Presentation of and discussion on the Management’s and Auditors’ Reports,
- Examination and ratification of 2006 Balance Sheet and Income Statement and separate discharge of the Board of Directors and Auditors from their responsibilities for the transactions and accounts of the aforementioned year,
- Determination of the dividend distribution and the method and date of allotment of dividends,
- Presenting information on the selection of the authorized Independent Audit Firm, which audited the Bank’s 2006 year end financial statements and authorizing the Board of Directors for future selections of auditing firms,
- Determination of the allowance for the members of the Board of Directors,
- Election of the Auditors for 2007,
- Determination of the Auditors’ salaries.
Click here for sample proxy statement
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