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Corporate Governance Principles Compliance Report
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Contact Details
Investor Relations
E-mail
investorrelations@isinvestment.com
Mert Erdoğmuş / Assistant General Manager
Level of Education
M.A.
Capital Markets
Activity License Type
Advanced
Tel
+90 212 350 24 12
Fax
+90 212 350 20 01
E-mail
merdogmus@isinvestment.com
Ozan Altan / Assistant Manager
Level of Education
M.A.
Capital Markets
Activity License Type
Advanced
Derivative Instruments
Corporate Governance
Rating Specialist
Tel
+90 212 350 28 72
Fax
+90 212 350 20 01
E-mail
oaltan@isinvestment.com
Alper Alkan / Senior Associate
Level of Education
M.A.
Capital Markets
Activity License Type
Advanced
Derivative Instruments
Corporate Governance
Rating Specialist
Tel
+90 212 350 25 22
Fax
+90 212 350 20 01
E-mail
aalkan@isinvestment.com
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05/21/2013 / Stock Dividend Distribution - Applied to CMB
We have applied to Capital Markets Board in order to increase the issued capital from TL 286mn to TL 310.5mn as distributing stock dividend (8.56%) within the registered capital ceiling of TL 600mn. Total stock dividend TL 24.5mn will be supplied from the net profit of 2012.
05/21/2013 / Market Maker Operations - ISY30
The below table presents the market maker operations related to the operations on exchange traded fund participating certificates of IS Investment ISE 30 A Type ETF’ which was disclosed 21st of May, 2013 at 09:14 am.
Date of Operation
Type of Operation
Nominal Amount of
Participating Certificates(TL)
Operation Amount (TL)
05/20/2013
Purchasing
450.00
12,262.50
05/20/2013
Selling
0.00
0.00
05/21/2013 / Operations on Exchange Traded Fund Participating Certificates Which is Named ’’IS Investment ISE 30 A Type ETF"
With subject to the operations on exchange traded fund participating certificates which is named ’’IS Investment ISE 30 A Type ETF’’ on 20th of May, 2013; 167,250 unit purchasing operations and 170,169 unit selling operations between TL 27.25-28.20 were realized by our Company. The participating certificates which we own with these operations hold 12.71% of the shares of ’’IS Investment ISE 30 A Type ETF’’ by 20th of May, 2013.
05/21/2013 / Market Maker Operations - ISUVT
The below table presents the market maker operations related to the operations on exchange traded fund participating certificates of IS Investment Long Term Bond Index B Type ETF which was disclosed 21st of May, 2013 at 09:13:54 am.
Date of Operation
Type of Operation
Nominal Amount of
Participating Certificates(TL)
Operation Amount (TL)
05/20/2013
Purchasing
0.00
0.00
05/20/2013
Selling
606.00
11,380.68
05/21/2013 / Operations on Exchange Traded Fund Participating Certificates Which is Named ’’IS Investment Long Term Bond Index B Type ETF’’
With subject to the operations on exchange traded fund participating certificates which is named ’’IS Investment Long Term Bond Index B Type ETF’ on 20th of May, 2013; 606 unit selling operations at TL 18.78 were realized by our Company. The participating certificates which we own with these operations hold 5.88% of the shares of ’’IS Investment Long Term Bond Index B Type ETF’ by 20th of May, 2013.
05/21/2013 / Operations on IS Investment Warrants
The purchasing and selling operations on IS Investment Warrants realized on 20th of May, 2013 by our Company as an issuer and the market maker are disclosed to the public via KAP (Public Disclosure Platform -
www.kap.gov.tr
).
05/20/2013 / The Revision of the Index of IS Investment Long Term Bond Index
The portfolio composition of IS Investment Long Term Bond Index B Type ETF has been changed in accordance with the revision disclosed to the public on 13th of May 2013.
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