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At İşbank's General Meeting on March 29th, 2024, the 2023 Annual Report of the Board of Directors and Financial Statements were ratified, and the Board of Directors was discharged for the 2023 financial year. Shareholders resolved to distribute dividends starting April 1st, 2024, and approved the appointment of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the independent audit firm for 2024. The election of a new Board member, pursuant to Article 363 of the Turkish Commercial Code, was also ratified.
| Date | 2 Apr 2024 |
| Time | 07:00:07 |
| Category | AGMs and other meetings |
| ID | 8309I |
Resolutions Made at the Annual General Meeting
At İşbank's General Meeting held on March 29th, 2024, in Istanbul, the following issues have been resolved.
1 - The Chairmanship Council was established as per the Articles of Incorporation.
2 - 2023 Annual Report of the Board of Directors, Financial Statements, the Independent Auditors' Reports have been discussed, Annual Report of the Board of Directors and Financial Statements have been ratified.
3 - The Board of Directors has been discharged with regard to transactions and accounts for the year 2023.
4 - Resolution was made to distribute dividend starting from April 1st, 2024 as stated in the attached Profit Distribution Table
5 - Transferring revaluation gains within the scope of the provisional article 32 of the Tax Procedure Law from extraordinary reserves to the special fund account has been decided.
6 - The allowance for the members of the Board of Directors was determined.
7 - The appointment of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the independent audit firm of our Bank for 2024 has been approved.
8 - It was decided to authorize the Board Members as per Turkish Commercial Code articles 395 and 396.
9 - Election of new member pursuant to Article 363 of the Turkish Commercial Code for the Board Membership vacated by Mr. Gökhan Şen has been ratified.
10 - Information was given regarding the donations made.
11 - Information was provided on the subjects within the context of the principle no. 1.3.6 of Capital Market Board's (CMB) Corporate Governance Principles.
12 - Information was given about our bank's decarbonization plan.
Please click on the link below to view Profit Distribution Table, Minutes of the AGM (in Turkish), List of Participants (in Turkish).
https://www.isbank.com.tr/en/about-us/resolutions-annual-meeting