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İŞBANK
ANNUAL REPORT 2014
66
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 2014 Balance Sheet and Income Statement
4.
Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2014
5.
Determination of the dividend distribution and the method and date of allotment of dividends
6.
Ratification of the election of Independent Member of the Board of Directors
7.
Determination of the allowance for the members of the Board of Directors
8.
Selection of the Independent 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 shareholders on the subjects held in Capital Markets Board (CMB) Corporate Governance Communiqué
principle no. 1.3.6.
11. Presenting information to shareholders about the donations
12. Amendments of the Articles 5, 30, 37, 38 and 49 of the Articles of Incorporation.