REG - Turkiye Is Bankasi - Resolutions Made at the Annual General Meeting

Turkiye Is Bankasi ASAnnouncement

02/04/2024 07:00

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RNS Number : 8309I  Turkiye Is Bankasi  01 April 2024

Resolutions Made at the Annual General Meeting

At İşbank's General Meeting held on March 29th, 2024, in Istanbul, the
following issues have been resolved.

1 - The Chairmanship Council was established as per the Articles of
Incorporation.

2 - 2023 Annual Report of the Board of Directors, Financial Statements, the
Independent Auditors' Reports have been discussed, Annual Report of the Board
of Directors and Financial Statements have been ratified.

3 - The Board of Directors has been discharged with regard to transactions and
accounts for the year 2023.

4 - Resolution was made to distribute dividend starting from April 1st, 2024
as stated in the attached Profit Distribution Table

5 - Transferring revaluation gains within the scope of the provisional article
32 of the Tax Procedure Law from extraordinary reserves to the special fund
account has been decided.

6 - The allowance for the members of the Board of Directors was determined.

7 - The appointment of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali
Müşavirlik A.Ş. as the independent audit firm of our Bank for 2024 has been
approved.

8 - It was decided to authorize the Board Members as per Turkish Commercial
Code articles 395 and 396.

9 - Election of new member pursuant to Article 363 of the Turkish Commercial
Code for the Board Membership vacated by Mr. Gökhan Şen has been ratified.

10 - Information was given regarding the donations made.

11 - Information was provided on the subjects within the context of the
principle no. 1.3.6 of Capital Market Board's (CMB) Corporate Governance
Principles.

12 - Information was given about our bank's decarbonization plan.

Please click on the link below to view Profit Distribution Table, Minutes of
the AGM (in Turkish), List of Participants (in Turkish).

https://www.isbank.com.tr/en/about-us/resolutions-annual-meeting
(https://www.isbank.com.tr/en/about-us/resolutions-annual-meeting)

 

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