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English
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oda_LawsuitAgainstCompanyOrDevelopmentsInTheLawsuitAgainstCompanyAbstract|
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oda_UpdateAnnouncementFlag|
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Evet (Yes)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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27.11.2020
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_DateOfLawsuit|
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13.11.2020
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oda_NotificationDateOfLawsuitToCompany|
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26.11.2020
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oda_SubjectOfLawsuit|
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Cancellation of General Meeting resolution
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oda_CounterpartiesOfLawsuit|
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Serhat Özer
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oda_LawsuitAmount|
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-
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oda_RatioOfLawsuitAmountToTotalAssetsDisclosedInLatestFinancialStatementsOfEntity|
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-
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oda_RelavantCourtAndFileNumber|
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İstanbul 8th Commercial Court of First Instance-2020/636
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oda_TrialDate|
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15.04.2021
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oda_Decision|
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Dismissal of Lawsuit
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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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Reference: Public disclosure of Türkiye İş Bankası A.Ş. (İşbank) on 27.11.2020
With the related public disclosure, it was announced that a lawsuit had been filed against İşbank by Serhat Özer through his lawyer for cancellation of the Extraordinary General Meeting resolution made in 1991 regarding the amendment of Articles of Incorporation about the dividends paid to the founder shares and cancellation of the aforementioned amendment in Articles of Incorporation as well as the determination of their nullity and voidness, and for the cancellation of the resolution regarding the non-distribution of dividends at the General Meeting held in 2020.
At the hearing dated 15.04.2021; the Court decided on the dismissal of the demand for the cancellation of the amendment of Articles of Incorporation made in 1991 according to the merits of the case, and the demand for the cancellation of the resolution taken in General Meeting dated 31.03.2020 in accordance with the procedural law. This decision of the Court of First Instance is appealable by the plaintiff.
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.
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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.