68 İşbank
Annual Report 2015
Agenda of the Annual General Meeting
1- Opening Ceremony, establishment of the Council of Chairmanship
2. Presentation, discussion and ratification of the Board of Directors’ and Independent Auditors’ Reports
3. Examination and ratification of 2015 Balance Sheet and Income Statement
4. Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2015
5. Determination of the dividend distribution and the method and date of allotment of dividends
6. Selection of the Independent Audit Company
7. Permitting the members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code
8- Amending the 5
th
and 58
th
Articles of the Articles of Association of our Bank
9- Determining the allowance that will be given to the Members of the Board of Directors
10- Presenting for approval; the new Members of the Board of Directors to be elected, as per the 363
rd
Article of the Turkish Code of
Commerce, for the vacant positions in the Board of Directors in case any Members of the Board of Directors leave until the General
Assembly Meeting date,
11. Presenting information to shareholders on the subjects held in Capital Markets Board (CMB) Corporate Governance Communiqué
principle no. 1.3.6.
12. Presenting information to shareholders about the donations
