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English
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oda_LawsuitAgainstCompanyOrDevelopmentsInTheLawsuitAgainstCompanyAbstract|
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oda_UpdateAnnouncementFlag|
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Hayır (No)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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-
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_AnnouncementContentSection|
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oda_DateOfLawsuit|
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13/05/2022
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oda_NotificationDateOfLawsuitToCompany|
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20/06/2022
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oda_SubjectOfLawsuit|
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Demand to determine that General Meeting resolutions are not binding
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oda_CounterpartiesOfLawsuit|
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Serhat Özer
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oda_LawsuitAmount|
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TL 10.000
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oda_RatioOfLawsuitAmountToTotalAssetsDisclosedInLatestFinancialStatementsOfEntity|
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-
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oda_RelavantCourtAndFileNumber|
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Adana 2. Commercial Court of First Instance- 2022/355
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oda_TrialDate|
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21/10/2022
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oda_Decision|
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-
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oda_NextTrialDate|
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-
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oda_AmountOfProvisionInFinancialStatementsIfAny|
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-
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oda_EffectToOperationsOfCompany|
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-
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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A lawsuit, as a repetition of previous judicial applications, has been filed by Serhat Özer through his lawyer which includes the demand to determine that the Extraordinary General Meeting resolution made in 1991 regarding the amendment in Article 58 of Articles of Incorporation about the dividends paid to the founder shares and the resolution regarding the dividend payment made in 2019 in line with resolution aforementioned above are not binding. The General Meeting resolutions in dispute have been adopted in compliance with the related legislations valid in the date when the resolutions were taken and with İşbank's Articles of Incorporation. This disclosure is made in accordance with Article 5.2.2 of the Material Events Guide of the Capital Markets Board. 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.