Developments Regarding the Case Filed Against Isbank
Reference: Isbank's public disclosure dated 09.05.2014.
Filing date: 11.04.2014
Date of notification: 08.05.2014
Subject: Determination of the nullity of the General Assembly resolutions regarding capital increases made at İşbank's General Meetings dated 1983, 1991, 1995,1997, 1998, 1999, 2000 and 2001
Plaintiff: Hüsamettin Gözükan, Alaettin Gözükan, Yasemin Kızıltaş (represented by her guardian Gürkan Gözükan)
Case amount: -
The ratio of case amount to total assets in the latest financial statements disclosed to public: -
Competent court: 16th Commercial Court of First Instance
File number: 2014/125
Date of trial: 12.03.2015
Decision made: It was decided to appoint expert for review.
Date of following trial: -
Provisions in financial statements (if any): -
Impact to the operations of the Company: -
With the related public disclosure, it was announced that a case has been filed against Türkiye İş Bankası A.Ş (İşbank) by Yasemin Kızıltaş (who is represented by her guardian Gürkan Gözükan), Hüsamettin Gözükan and Alaettin Gözükan through their lawyer for the determination of nullity of the resolutions regarding capital increases made at İşbank's General Meetings dated 1982, 1991, 1995, 1997, 1998, 1999, 2000 and 2001. The aforementioned case is still in progress and as soon as there is concrete progress further disclosure will be made.
This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.”