Resolution of the Board of Directors on the Ordinary General Meeting | 27/02/2012

27.02.2012

Regarding the Resolution of the Board of Directors on the Ordinary General Meeting for 2011 operating period.

Date of the Resolution of the Board of Directors : 27/02/2012
Type of the General Meeting : Ordinary
If it was an Ordinary General Meeting, then the relevant Accounting Period : 01.01.2011 / 31.12.2011
Date : 26/03/2012
Time : 16.00
Address : Meclisi Mebusan Cad. No.81 Fındıklı-İstanbul

AGENDA

  1. Opening, constitution of the Council Committee pursuant to the Bank’s Articles of Incorporation and vesting the Council Committee with authority for the signature of the minutes of the Ordinary General Meeting;
  2. Reading, and the discussion of, the Annual Activity Report for 2011 of the Board of Directors and Auditor’s Report and Independent Audit Report, with respect to the accounts and transactions of the Bank for 2011;
  3. Submission for approval of the appointments of the new members to the offices of the members resigned from the Membership of the Board of Directors during the year;
  4. Examination, discussion and approval of the Bank’s Balance Sheet and Profit-Loss Table for 2011;
  5. Passing a resolution on determination and distribution of the profit to be distributed; fixing the date of dividend distribution;
  6. Discharge of the Members of the Board of Directors and Auditors;
  7. Election of the Members of the Board of Directors;
  8. Election of the Auditors;
  9. Setting the remunerations to be paid to the Members of Board of Directors and Auditors;
  10. Submission for approval of the General Meeting of the amendment to the 5th Article of the Articles of Incorporation, with the title of “the Capital”, which amendment has been approved by the Capital Market Board, the Banking Regulatory and Supervisory Authority and the Ministry of Customs and Trade;
  11. Submission for information of contributions made throughout the year;
  12. Giving permission to the Members of the Board of Directors for the transactions set forth in Turkish Trade Code, Article 334 and Article 335.

Türkiye Sınai Kalkınma BankasıTurkey’s comprehensive environmental portal cevreciyiz.com is supported by TSKB.