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Central Securities Depository & Trade Repository of Türkiye
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General Assembly Invitation | ||||||||||||||||||||||
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Agenda Items | ||||||||||||||||||||||
1 - Opening Ceremony, establishment of the Council of Chairmanship | ||||||||||||||||||||||
2 - Discussion of 2025 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 - Discussion and ratification of 2024 Sustainability Report compliant with the Turkish Sustainability Reporting Standards | ||||||||||||||||||||||
4 - Discharge of the members of the Board of Directors from their responsibilities for the transactions and accounts of the year 2025 | ||||||||||||||||||||||
5 - Determination of the allocation of profit, the amount and distribution date of the dividends | ||||||||||||||||||||||
6 - Determination of the allowance for the members of the Board of Directors | ||||||||||||||||||||||
7 - Election of the Members of the Board of Directors whose term of office has expired and the determination of their term of office | ||||||||||||||||||||||
8 - Selection of the Audit Company | ||||||||||||||||||||||
9 - Permitting the Members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
Due to the 10 MB file size limit of the Public Disclosure Platform system, the minutes of the Ordinary General Meeting dated 31.03.2026 and its annexes can be accessed at www.isbank.com.tr/bankamizi-taniyin/toplanti-tutanaklari 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.