Resolutions Made at the Annual General Meeting

Resolutions Made at Isbank's General Meeting Held on March 31st, 2021

At İşbank's General Meeting held on March 31st, 2021, in Istanbul, the following issues have been resolved.

1 - Opening Ceremony, establishment of the Council of Chairmanship 

2 - Discussion of 2020 Annual Report of the Board of Directors, Financial Statements, the Independent Auditors' Reports and ratification of the Annual Report of the Board of Directors and Financial Statements 

3 - Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2020 

4 - Determination of the dividend distribution and the method and date of allotment of dividends 

5 - Election of the Board of Directors 

6 - Determination of the allowance for the members of the Board of Directors 

7 - Selection of the Independent Audit Company 

8 - Permitting the Members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code 

9 - Amendment of the Internal Directive on the Principles and Procedures of Operation of the General Assembly 

10 - Amendment of the articles 25, 28 and 62 of the Articles of Incorporation 

11 - Presenting information to the shareholders on the subjects held in Capital Markets Board Corporate Governance Communique principle no. 1.3.6 

12 - Presenting information to the shareholders about the donations 






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