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Our Bank Shareholders Ordinary General Meeting on Friday 28 March 2014 at 14.00 to discuss the agenda item reads as follows Business Towers, 34330 Levent / Istanbul at the General Directorate / will be held in the auditorium building. Comes to meeting the Turkish Commercial arbetsförmedlingen Code No. 1527 of 6102. 1 of article In accordance with the provisions of paragraph shareholders arbetsförmedlingen or their authorized representatives / alternates will be able to participate in the electronic media. arbetsförmedlingen Meeting in electronic media or their representatives who choose to attend shareholders / proxies is essential to have a secure electronic signature.
The meeting, at least one penny to his name set to the nominal value or nominal value of one penny, or 4 cents a nominal value of B group C group having 1 dematerialized shares may attend in person or through proxy.
Meeting the physical environment, which will join the shareholders meeting day Republic of Turkey Identification Number (TCKN) information relating arbetsförmedlingen identity documents to submit the electronic environment of participants the Central Registry Agency (CRA) Electronics General Assembly System (ECSC) portal at the latest meeting a day before 21.00 hrs are required to sign-up. Will participate in the meeting electronically notifying shareholders will not be able to physically arbetsförmedlingen participate.
Our shareholders representing attend the meeting with attorneys; following examples prepared in accordance with that power of attorney (Annex-1) are appointed as proxy if they are concerned the power of attorney and TCKN information contained identity documents, ECSC portal arbetsförmedlingen through deputizing they have been meeting day only TCKN information contained identity documents
Depository institutions, our shareholders who own shares in the accounts held on behalf of the portal to be defined by ECSC "Depositary representative of the" general assembly participation as possible. In this case, concerned organizations, meeting physically to attend their employees authorization in the form of the following examples implemented according to "Power of Attorney" (Appendix 1), "shall be deposited Shares Regarding Representation Document" (Appendix 2), "Instruction arbetsförmedlingen Notification Form" (Appendix 2 A) must be brought.
Public body or legal person appointed by the shareholders of their manager or officer of the authority documents and information relating TCKN will be enough to bring proof of identity. The ECSC defined information portal and a meeting arbetsförmedlingen of the representatives who will participate in the electronic arbetsförmedlingen environment / proxies without the presentation of any documents to the Bank are able to attend a meeting.
18 of the Banking Act 5411 In accordance with Article a person in a bank, direct or indirect ownership through the capital of ten per cent or more of shares representing the acquisition of or a partner's direct or indirect share capital of ten percent, twenty percent, thirty percent of three or fifty percent exceeds that results and share acquisitions a partner's shares, the ratio falls below that results arbetsförmedlingen in the transfer of shares of a bank with a capital of ten percent or more having a legal person shares of directly or indirectly specified rates or principles within the changing hands of the Banking Regulation and Supervision Board is subject to permission. Banking Law and Banking Transactions subject to authorization in accordance arbetsförmedlingen with the Regulation on Indirect Ownership transfer of such shares by the Banking Regulation and Supervision Board's permission must be obtained.
In this context, hissedarlarımız arbetsförmedlingen by our Bank Banking Regulation and Supervision Board's permission requiring the share Acquiring a natural or legal person shareholders, the shareholding ratio of the Banking Regulation and Supervision Board requires permission a case of changes, the Bank's General Assembly this pre-authorization indicates receipt of the documents to the Bank's arbetsförmedlingen submission arbetsförmedlingen requirements of the stress that.
6102 Turkish Commercial Law and Commercial Law Enforcement and Application Form About accordance with the Law, 02/14/2014, as of the right to vote shares of the total nominal value in proportion to the will be used, one penny at a nominal arbetsförmedlingen value of 1 shares of the share, one vote, one penny at a nominal value of 1 Total Class B shares, arbetsförmedlingen one vote; 4 penny pieces C shares with a nominal value of 1 and 4 will give the right to vote. 2013 The Balance Sheet, Profit and Loss Statement, the Board of Directors and the Independent Auditor's Report covering arbetsförmedlingen the Annual Report in our branches, the Bank's official web site, at www.isbank.com.tr in and MKK ECSC portal shareholders available for review will be held.
General Assembly declared to be announced to the public with information, in accordance with applicable law created Disclosure Document, which is the official website of the Bank at www.isbank.com.tr 'are also included.
1-Opening and constituted arbetsförmedlingen meeting of the Presidency of the Board of Directors and the Independent Auditor's second-reading and discussion of reports 3-20
Our Bank Shareholders Ordinary General Meeting on Friday 28 March 2014 at 14.00 to discuss the agenda item reads as follows Business Towers, 34330 Levent / Istanbul at the General Directorate / will be held in the auditorium building. Comes to meeting the Turkish Commercial arbetsförmedlingen Code No. 1527 of 6102. 1 of article In accordance with the provisions of paragraph shareholders arbetsförmedlingen or their authorized representatives / alternates will be able to participate in the electronic media. arbetsförmedlingen Meeting in electronic media or their representatives who choose to attend shareholders / proxies is essential to have a secure electronic signature.
The meeting, at least one penny to his name set to the nominal value or nominal value of one penny, or 4 cents a nominal value of B group C group having 1 dematerialized shares may attend in person or through proxy.
Meeting the physical environment, which will join the shareholders meeting day Republic of Turkey Identification Number (TCKN) information relating arbetsförmedlingen identity documents to submit the electronic environment of participants the Central Registry Agency (CRA) Electronics General Assembly System (ECSC) portal at the latest meeting a day before 21.00 hrs are required to sign-up. Will participate in the meeting electronically notifying shareholders will not be able to physically arbetsförmedlingen participate.
Our shareholders representing attend the meeting with attorneys; following examples prepared in accordance with that power of attorney (Annex-1) are appointed as proxy if they are concerned the power of attorney and TCKN information contained identity documents, ECSC portal arbetsförmedlingen through deputizing they have been meeting day only TCKN information contained identity documents
Depository institutions, our shareholders who own shares in the accounts held on behalf of the portal to be defined by ECSC "Depositary representative of the" general assembly participation as possible. In this case, concerned organizations, meeting physically to attend their employees authorization in the form of the following examples implemented according to "Power of Attorney" (Appendix 1), "shall be deposited Shares Regarding Representation Document" (Appendix 2), "Instruction arbetsförmedlingen Notification Form" (Appendix 2 A) must be brought.
Public body or legal person appointed by the shareholders of their manager or officer of the authority documents and information relating TCKN will be enough to bring proof of identity. The ECSC defined information portal and a meeting arbetsförmedlingen of the representatives who will participate in the electronic arbetsförmedlingen environment / proxies without the presentation of any documents to the Bank are able to attend a meeting.
18 of the Banking Act 5411 In accordance with Article a person in a bank, direct or indirect ownership through the capital of ten per cent or more of shares representing the acquisition of or a partner's direct or indirect share capital of ten percent, twenty percent, thirty percent of three or fifty percent exceeds that results and share acquisitions a partner's shares, the ratio falls below that results arbetsförmedlingen in the transfer of shares of a bank with a capital of ten percent or more having a legal person shares of directly or indirectly specified rates or principles within the changing hands of the Banking Regulation and Supervision Board is subject to permission. Banking Law and Banking Transactions subject to authorization in accordance arbetsförmedlingen with the Regulation on Indirect Ownership transfer of such shares by the Banking Regulation and Supervision Board's permission must be obtained.
In this context, hissedarlarımız arbetsförmedlingen by our Bank Banking Regulation and Supervision Board's permission requiring the share Acquiring a natural or legal person shareholders, the shareholding ratio of the Banking Regulation and Supervision Board requires permission a case of changes, the Bank's General Assembly this pre-authorization indicates receipt of the documents to the Bank's arbetsförmedlingen submission arbetsförmedlingen requirements of the stress that.
6102 Turkish Commercial Law and Commercial Law Enforcement and Application Form About accordance with the Law, 02/14/2014, as of the right to vote shares of the total nominal value in proportion to the will be used, one penny at a nominal arbetsförmedlingen value of 1 shares of the share, one vote, one penny at a nominal value of 1 Total Class B shares, arbetsförmedlingen one vote; 4 penny pieces C shares with a nominal value of 1 and 4 will give the right to vote. 2013 The Balance Sheet, Profit and Loss Statement, the Board of Directors and the Independent Auditor's Report covering arbetsförmedlingen the Annual Report in our branches, the Bank's official web site, at www.isbank.com.tr in and MKK ECSC portal shareholders available for review will be held.
General Assembly declared to be announced to the public with information, in accordance with applicable law created Disclosure Document, which is the official website of the Bank at www.isbank.com.tr 'are also included.
1-Opening and constituted arbetsförmedlingen meeting of the Presidency of the Board of Directors and the Independent Auditor's second-reading and discussion of reports 3-20
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