
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - Opening Ceremony, establishment of the Council of Chairmanship | ||||||||||||||||||||||
2 - Discussion of 2024 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 members of the Board of Directors from their responsibilities for the transactions and accounts of the year 2024 | ||||||||||||||||||||||
4 - Decision of allotment of 2024 dividends which is subject to the permits to be obtained and the completion of procedures | ||||||||||||||||||||||
5 - Determination of the allowance for the members of the Board of Directors | ||||||||||||||||||||||
6 - Selection of the Audit Company | ||||||||||||||||||||||
7 - Permitting the Members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code | ||||||||||||||||||||||
8 - Amendment of the articles 5, 29 and 38 of the Articles of Incorporation | ||||||||||||||||||||||
9 - Presenting information to the shareholders about the donations | ||||||||||||||||||||||
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 about disposal of buy-back shares | ||||||||||||||||||||||
12 - Presenting information about our bank's decarbonization plan | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
The Information Document prepared for Ordinary General Assembly 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.