REG - Turkiye Is Bankasi - Result of AGM <Origin Href="QuoteRef">ISCTR.IS</Origin>

Turkiye Is Bankasi ASAnnouncement

03/04/2017 10:10

RNS Number : 3582B
Turkiye Is Bankasi
03 April 2017
Resolutions Made at the Annual General Meeting
At bank's General Meeting held on March 31st, 2017, in Istanbul, the following issues have been resolved. 
1.The Chairmanship Council was established according to the Articles of Incorporation.
2.Summary Report of the Board of Directors together with the Independent Auditors' Reports have been read and discussed, and the Annual Report has been ratified.
3.The Balance Sheet and the Profit and Loss Account for the year 2016 have been ratified.
4.The Board of Directors has been acquitted with regard to transactions and accounts in the year 2016.
5.Resolution was made to distribute dividend starting from April 4th, 2017 as stated in the attached Profit Distribution Table.
6.Replacing the Board Members whose terms of office ended, H. Ersin zince, Fsun Tmsava, Feray Demir, Murat Karayaln, Erturul Bozgedik, zcal Korkmaz, Ersin nder iftiolu, Mslim Sar, Rahmi Akn Treli have been elected as Board Members and Prof. Dr. Turkay Berksoy has been elected as Independent Board Member. 
7.The allowance for the members of the Board of Directors was determined.
8.Gney Bamsz Denetim ve Serbest Muhasebeci Mali Mavirlik A.. (E & Y) was selected as the independent auditor of the Bank up to a period of 3 years (2017, 2018 and 2019). 
9.It was decided to authorize the Directors of the Board as per Turkish Commercial Code articles 395 and 396.
10.The shareholders were informed on the subjects within the context of the principle nr.1.3.6 of Capital Market Board's (CMB) Corporate Governance Principles.
11.Information was given regarding the donations made during the year 2016.
Please click on the link below to view Profit Distribution Table, Minutes of the AGM (in Turkish), List of Participants (in Turkish).
http://www.isbank.com.tr/EN/about-isbank/investor-relations/corporate-governance/resolutions-annual-meeting/Pages/resolutions-annual-meeting.aspx

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