|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Opening Ceremony, establishment of the Council of Chairmanship
|
||||||||||||||||||||||
2 - Discussion of 2019 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 2019
|
||||||||||||||||||||||
4 - Approval, approval with amendments or disapproval of the proposal of the Board of Directors regarding the utilization of 2019 profit
|
||||||||||||||||||||||
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 article 5 of the Articles of Incorporation regarding the extension of the permission period of the Maximum Level of Registered Capital
|
||||||||||||||||||||||
10 - Presenting information to the shareholders on the subjects held in Capital Markets Board Corporate Governance Communique principle no. 1.3.6
|
||||||||||||||||||||||
11 - Presenting information to the shareholders about the donations
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
As per the resolution of the Board of Directors, it is decided that the Ordinary General Meeting for the year 2019 will be held on Tuesday, 31st March 2020, at 14:00 pm at Headquarters/Auditorium building at İş Kuleleri 34330 - Levent/İstanbul with the agenda above.
The Information Document prepared for Ordinary General Meeting and the old/new versions of the Articles of Incorporation, which will be amended, are 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.