Notification Regarding General Assembly Meeting

Summary Info : Resolution of the Board of Directors Regardi Resolution of the Board of Directors Regarding the Ordinary General Meeting
Update Notification Flag : Resolution of the Resolution of the Board of Directors Regarding the Ordinary General Meeting
Correction Notification Flag : : No
Postponed notification Flag : No
General Assembly Invitation
Type of General Assembly : Annual
Beginning of the Fiscal Period : 01.01.2016
End of the Fiscal Period : 31.12.2016
Decision Date : 07.03.2017
General Assembly Date : 31.03.2017
General Assembly Time : 14:00
Record Date : 30.03.2017
Country : Turkey
City : Istanbul
District : Beşiktaş
Address : İş Kuleleri 34330 Levent/İstanbul Genel Müdürlük/Oditoryum Binası

Agenda Items:

1 - Opening Ceremony, establishment of the Council of Chairmanship

2 - Presentation, discussion and ratification of the Board of Directors' and Independent Auditors' Reports

3 - Examination and ratification of 2015 Balance Sheet and Income Statement

4 - Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2016

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

6 - Election of the Members of the Board of Directors

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

8 - Selection of the Independent Audit Company

9 - Permitting the members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code

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

11 - Presenting information to shareholders about the donations

Corporate Actions Involved in Agenda: Dividend Payments

General Assembly Invıtation Documents:

https://www.kap.org.tr/en/ek-indir/4028328d5a953604015aa971328a7702

https://www.kap.org.tr/en/ek-indir/4028328d5a953604015aa97132a07703

As per the resolution of the Board of Directors, it is decided that the Ordinary General Meeting for the year 2016 will be held on Friday, 31st March 2017, at 14:00 pm at Headquarters/Auditorium building at İş Kuleleri 34330 - Levent/İstanbul with following agenda.

The Information Document prepared for Ordinary General Meeting is attached.

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.

We proclaim that our above disclosure is in conformity with the principles set down in 'Material Events Communiqué' of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.

Back

Turkiye Is Bankasi AS published this content on 07 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 March 2017 12:19:16 UTC.

Original documenthttp://www.isbank.com.tr/EN/about-isbank/investor-relations/disclosures-to-bist/Pages/disclosures-to-bist.aspx?4DDCBC12-B456-4049-8BDA-FB3415CAE7E1idCol=3499

Public permalinkhttp://www.publicnow.com/view/C7950647BD112160AAA4B83A6830812D7624F275