[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_LawsuitAgainstCompanyOrDevelopmentsInTheLawsuitAgainstCompanyAbstract|
Lawsuit Against Company or Developments in the Lawsuit Against Company
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_DateOfLawsuit|
Date of Lawsuit
13/05/2022
oda_NotificationDateOfLawsuitToCompany|
Notification Date of Lawsuit to Company
20/06/2022
oda_SubjectOfLawsuit|
Subject of Lawsuit
Demand to determine that General Meeting resolutions are not binding
oda_CounterpartiesOfLawsuit|
Counterparties of Lawsuit
Serhat Özer
oda_LawsuitAmount|
Lawsuit Amount
TL 10.000
oda_RatioOfLawsuitAmountToTotalAssetsDisclosedInLatestFinancialStatementsOfEntity|
Ratio of Lawsuit Amount to Total Assets Disclosed in Latest Financial Statements of Entity (%)
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oda_RelavantCourtAndFileNumber|
Relavant Court and File Number
Adana 2. Commercial Court of First Instance- 2022/355
oda_TrialDate|
Trial Date
21/10/2022
oda_Decision|
Decision
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oda_NextTrialDate|
Next Trial Date
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oda_AmountOfProvisionInFinancialStatementsIfAny|
Amount of Provision in Financial Statements if any
-
oda_EffectToOperationsOfCompany|
Effect to Operations of Company
-
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

A lawsuit, as a repetition of previous judicial applications, has been filed by Serhat Özer through his lawyer which includes the demand to determine that the Extraordinary General Meeting resolution made in 1991 regarding the amendment in Article 58 of Articles of Incorporation about the dividends paid to the founder shares and the resolution regarding the dividend payment made in 2019 in line with resolution aforementioned above are not binding.

The General Meeting resolutions in dispute have been adopted in compliance with the related legislations valid in the date when the resolutions were taken and with İşbank's Articles of Incorporation. This disclosure is made in accordance with Article 5.2.2 of the Material Events Guide of the Capital Markets Board.


This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. 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.