3rd Apr 2008 13:29
Turkiye Is Bankasi03 April 2008 31.03.2008 The Minutes of Isbank's AGM The Minutes of Isbank's Ordinary General Meeting held on 28.03.2008, which weresent to the ISE on 31.03.2008, included the following; • The decision to transfer TRY 37,020,793 profit to "Capital Reserves", which was gained on the sale of associates, subsidiaries and real estates during the year 2007 and recorded as part of 2007 net income of TRY 1,701,807,318 and which was decided to be kept under a special liability account as per the resolution of the Board of Directors in order to benefit from the exceptional provisions of article 5 of the Corporate Tax Law 5520 and to be used, if necessary, in capital increase and thus which was not subject to dividend distribution, • Informing the General Assembly regarding the appointment of DRT Bagimsiz Denetim ve Serbest Muhasebeci Mali Musavirlik A.S. as the Bank's Independent Audit Company for the period between 2007-2009. The Minutes (in Turkish) of the AGM are available at Isbank's website: http://www.isbank.com.tr/yatirimci/yi-toplantitut.html This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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