Resolutions of the General Assembly Meeting | 26/03/2013

26.03.2013

Resolutions of the Ordinary General Assembly Meeting for Year 2012 – Payout Date

Type of General Assembly : Ordinary
Date and Time : 26.03.2013 16:00
Financial Year Start Date : 01.01.2012
Financial Year End Date : 31.12.2012
Has General Assembly Convened? : Yes
Decisions Made : Resolutions passed in the Bank’s Ordinary General Meeting held on March 26th, 2013 are provided hereinafter: 1- Elections for the Executive Board is concluded and the Executive Board is vested with authority to sign the Minutes of the Ordinary General Meeting. 2- Reports of the Board of Directors, Corporate Governance Compliance Report, Independent Auditors Report are read, discussed and approved. 3- Balance Sheet and Profit and Loss Statement for the year of 2013 are approved. 4-The Board of Directors are discharged one by one for the transactions and accounts of the year of 2012. 5- The net profit of 2012 amounting to 307.263.663,43 TL shall be distributed in accordance with the Bank’s Articles of Incorporation, Article 55. 6-It is resolved to pay a monthly gross remuneration in the amount of 7.700.- TL (seventhousandsevenhundred) to the Members of the Board of Directors 7- The appointment of the members of the Board of Directors substituting the members leaving their post during the year and appointment of Ms. Yonca Koçak as independent board member is approved. 8- The election of Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., which was selected by the Board of Directors to carry out the independent audit activities of the Bank for 2013, 2014, 2015 years, as the Independent Audit Company was approved. 9- The Bank’s Articles of Association, which was approved by CMB’s 14.03.2013 dated and 2600 numbered, BRSA’s 20.02.2013 dated and 4751 numbered, Ministry of Customs and Trade’s 20.03.2013 dated and 1998 numbered official letters, was approved. 10- Information regarding the donations were presented. The upper limit of donations for the year of 2013 is determined as 200.000 TL (twohundredthousand). 11- The Profit Allotment Policy is approved. 12-Internal Directive for the Operational Principles and Procedures for the General Assembly is approved. 13-Remuneration Policy is presented. 14-The Board Members are authorized for the transactions depicted in Articles 395 and 396 of the Turkish Commercial Code 15- The information regarding the transactions within the scope of Article 1.3.7. of the CMB’s Corporate Governance Principles was presented to General Assembly. The General Assembly Resolutions, Participators List, Profit Distribution Table and Internal Directive for the Operational Principles and Procedures for the General Assembly are found in the appendix.
Is there any amendment to the Main Contract regarding Trade Title among the Decisions Made? : No
Is there any amendment to the Main Contract regarding Field of Activity among the Decisions Made? : No
Is there any amendment to the Main Contract regarding Head Office among the Decisions Made? : No

Information regarding the process in between the Agenda items;

Has the subject of Distribution of Dividend discussed? : Yes
Payment Method for Cash Dividend : Advance
Share Group Information Cash Dividend to be Paid for a Share with Nominal Value of 1 TL - Gross(TL) Cash Dividend to be Paid for a Share with Nominal Value of 1 TL – Net (TL)
TSKB(Former),TRATSKBW91N0 0,0545500 0,0463600
Payment Date for Cash Dividend : 28.03.2013
Will Dividend be distributed in the form of Shares? : Yes
Share Group Information Decided Amount of Dividend to be Distributed in the form of Shares (TL) Decided Percentage of Dividend to be Distributed in the form of Shares (%)
TSKB(Former),TRATSKBW91N0 168.000.000,000 15,27272

It was decided that the distribution of the profit in the form of bonus share of year 2012 amounting to 168.000.000,-TL would be initiated following the approval of the issue document for the said shares by the Capital Market Board.

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