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oda_LawsuitAgainstCompanyOrDevelopmentsInTheLawsuitAgainstCompanyAbstract| | | Ortaklık Aleyhine Dava Açılması / Davaya İlişkin Gelişmeler | Lawsuit Against Company or Developments in the Lawsuit Against Company | | |
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oda_UpdateAnnouncementFlag| | | | Yapılan Açıklama Güncelleme mi? | Update Notification Flag | | |
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oda_CorrectionAnnouncementFlag| | | | Yapılan Açıklama Düzeltme mi? | Correction Notification Flag | | |
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oda_DateOfThePreviousNotificationAboutTheSameSubject| | | | Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi | Date Of The Previous Notification About The Same Subject | | |
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oda_DelayedAnnouncementFlag| | | | Yapılan Açıklama Ertelenmiş Bir Açıklama mı? | Postponed Notification Flag | | |
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oda_AnnouncementContentSection| | | | Bildirim İçeriği | Announcement Content | | |
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oda_DateOfLawsuit| | | | | Dava Açılma Tarihi | Date of Lawsuit | | |
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oda_NotificationDateOfLawsuitToCompany| | | | | Davanın Öğrenilme veya Ortaklığa Tebliğ Tarihi | Notification Date of Lawsuit to Company | | |
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oda_SubjectOfLawsuit| | | | | Davanın Konusu | Subject of Lawsuit | | |
| | Cancellation of General Meeting resolution |
oda_CounterpartiesOfLawsuit| | | | | Karşı Taraf(lar) | Counterparties of Lawsuit | | |
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oda_LawsuitAmount| | | | | Davanın Tutarı | Lawsuit Amount | | |
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oda_RatioOfLawsuitAmountToTotalAssetsDisclosedInLatestFinancialStatementsOfEntity| | | | | Dava Tutarının Kamuya Açıklanan Son Finansal Tablodaki Aktif Toplamına Oranı (%) | Ratio of Lawsuit Amount to Total Assets Disclosed in Latest Financial Statements of Entity (%) | | |
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oda_RelavantCourtAndFileNumber| | | | | İlgili Mahkeme ve Dosya No | Relavant Court and File Number | | |
| İstanbul 8. Asliye Ticaret Mahkemesi-2020/636 Esas | İstanbul 8th Commercial Court of First Instance-2020/636 |
oda_TrialDate| | | | | Davanın Duruşma Tarihi | Trial Date | | |
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oda_Decision| | | | | |
oda_NextTrialDate| | | | | Bir Sonraki Duruşma Tarihi | Next Trial Date | | |
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oda_AmountOfProvisionInFinancialStatementsIfAny| | | | | Varsa Finansal Tablolarda Ayrılan Karşılık Tutarı | Amount of Provision in Financial Statements if any | | |
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oda_EffectToOperationsOfCompany| | | | | Ortaklığın Faaliyetlerine Etkisi | Effect to Operations of Company | | |
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oda_ExplanationSection| | | | | |
oda_ExplanationTextBlock| | | İlgi: 15.04.2021 tarihli özel durum açıklamamız.
İlgide kayıtlı açıklamamızla, Bankamız aleyhine açılan davanın 1991 tarihli Esas Sözleşme değişikliğinin butlanı talebinin esastan reddine, 31.03.2020 tarihli Genel Kurul Kararının iptali talebinin ise usulden reddine, istinaf kanun yolu açık olarak, karar verildiği duyurulmuştu.
Söz konusu davanın reddi kararı, Yargıtay kararı ile kesinleşmiştir.
| Reference: Public disclosure of Türkiye İş Bankası A.Ş. (İşbank) on 15.04.2021
With the related public disclosure, it was announced that the Court decided on the dismissal of the demand for the cancellation of the amendment of Articles of Incorporation made in 1991 according to the merits of the case, and the demand for the cancellation of the resolution taken in General Meeting dated 31.03.2020 in accordance with the procedural law. The decision of the Court of First Instance has been appealable by the plaintiff.
Dismissal decision of the aforementioned lawsuit has been finalized by the decision of the Supreme Court.
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.
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