Resolution of the Board of Directors regarding the General Meeting | 26/02/2010

26.02.2010

About the Resolution of the Board of Directors regarding the General Meeting to be hold for the activity period of 2009 and its Agenda.

Date of the Resolution of the Board of Directors : 26/02/2010
The relevant Accounting Period, if it will be an Ordinary General Meeting : 01.01.2009 / 31.12.2009
Date of the General Meeting : 25/03/2010
Time of the General Meeting : 16.00
Address of the General Meeting : Meclisi Mebusan Cad. No.81 Fındıklı-İstanbul

GÜNDEM:

Bankamızın 26.02.2010 tarihli Yönetim Kurulu toplantısında;

Our Board of Directors has resolved to invite our Bank’s Shareholders to the Ordinary General Assembly for 2009 Activity Period to be held to discuss, and resolve on, the items of the agenda on March 25th 2010 Thursday at 16:00 hours at our Bank’s headquarters at Meclisi Mebusan Cad. No. 81 Fındıklı, İstanbul

At the Ordinary General Assembly, it is decided that the memorandum will be as follows

GÜNDEM

  1. Opening and authorization for the Election of Chairmanship Council and signature of the Minutes of the General Assembly:
  2. Reading, and discussion of, the Board of Directors’ Annual Report, Auditor’s and the Independent Auditing Firm’s Reports for accounts and transactions of 2009 :
  3. Review, discussion and approval of the Balance Sheet and the Profit and Loss Statement of 2009
  4. Adoption of a Resolution on Determination and Allocation of the Profit to be distributed:
  5. Release of the Members of the Board of Directors and the Auditors:
  6. Election of the Auditors:
  7. Approval of the Independent External Auditing Company appointed by the Board of Directors:
  8. Determination of the allowance to be paid to the Members of the Board of Directors and the Auditors:
  9. Giving information about the Bank’s Disclosure Policy:
  10. Giving information about the donations throughout the year:
  11. Authorization of the Members of the Board of Directors regarding the transactions stated in 334th and 335 Articles of Turkish Trade Code,

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