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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=515144

KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] OZEL DURUM ACIKLAMASI (GENEL) 14.03.2016 17:57:44

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : IS KULELERI 34330 - LEVENT/ISTANBUL
TELEFON VE FAKS NUMARASI : TLF:0212 316 00 00 FAKS:0212 316 04 04
E-POSTA ADRESI : MUSTERI.ILISKILERI@ISBANK.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TLF:0212 316 16 02 FAKS:0212 316 08 40
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : BAGIMSIZ DENETIM KURULUSU SECIMI HAKKINDA


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YONETIM KURULUMUZUN 14.03.2016 TARIHINDE ALDIGI KARAR ILE AKIS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S.`NIN (A MEMBER FIRM OF KPMG INTERNATIONAL COOPERATIVE) 2016 YILI ICIN BAGIMSIZ DENETCI OLARAK SECILMESININ GENEL KURUL`UN ONAYINA SUNULMASI KARARLASTIRILMISTIR.

ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR. / ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

AS PER THE RESOLUTION OF THE BOARD OF DIRECTORS OF TURKIYE IS BANKASI A.S. DATED 14.03.2016, THE APPOINTMENT OF AKIS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (A MEMBER FIRM OF KPMG INTERNATIONAL COOPERATIVE) AS INDEPENDENT AUDITOR FOR 2016 IS DECIDED TO BE SUBMITTED TO THE GENERAL MEETING FOR APPROVAL.

THIS IS THE TRANSLATION OF THE TURKISH PUBLIC DISCLOSURE MADE BY TURKIYE IS BANKASI A.S. THROUGH THE PUBLIC DISCLOSURE PLATFORM, UNDER THE MATERIAL EVENTS GUIDELINE PREPARED IN ACCORDANCE WITH THE COMMUNIQUE OF MATERIAL EVENTS, NUMBERED II-15.1. ACCORDING TO THE MATERIAL EVENTS GUIDELINE AND THE REGULATIONS, THE TURKISH PUBLIC DISCLOSURE SHALL PREVAIL.

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