|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Opening Ceremony, establishment of the Council of Chairmanship
|
||||||||||||||||||||||
2 - Discussion of 2023 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 2023
|
||||||||||||||||||||||
4 - Decision of allotment of 2023 dividends which is subject to the permits to be obtained and the completion of procedures
|
||||||||||||||||||||||
5 - Decision of transferring revaluation gains within the scope of the provisional article 32 of the Tax Procedure Law from extraordinary reserves to the special fund account
|
||||||||||||||||||||||
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 - Ratification of the election of new member pursuant to Article 363 of the Turkish Commercial Code for the Board Membership vacated by Mr. Gökhan Şen.
|
||||||||||||||||||||||
10 - Presenting information to the shareholders about the donations
|
||||||||||||||||||||||
11 - Presenting information to the shareholders on the subjects held in Capital Markets Board Corporate Governance Communique principle no. 1.3.6
|
||||||||||||||||||||||
12 - Presenting information about our bank's decarbonization plan
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Results
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Decisions Regarding Corporate Actions
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Registry
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
Resolutions taken at 2023 Türkiye İş Bankası A.Ş. Ordinary General Meeting held on March 29th, 2024 have been registered by İstanbul Trade Registry Office.
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.