| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
OPENING AND THE FORMATION OF PRESIDENCY COUNCIL |
For |
Take No Action |
| 2 |
AUTHORIZE THE PRESIDENT FOR THE SIGNING OF GENERAL ASSEMBLY MINUTES |
For |
Take No Action |
| 3 |
RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT |
For |
Take No Action |
| 4 |
APPROVE THE DONATIONS MADE DURING THE YEAR TO THE SHAREHOLDERS |
For |
Take No Action |
| 5 |
RECEIVE THE BALANCE SHEET AND INCOME STATEMENT AND APPROVE OR DISAPPROVE THE DISTRIBUTION OF DIVIDEND |
For |
Take No Action |
| 6 |
GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS |
For |
Take No Action |
| 7 |
APPROVE TO DETERMINE THE COMPENSATION OF THE CHAIRMAN, THE BOARD OF DIRECTORSAND THE AUDITORS |
For |
Take No Action |
| 8 |
ELECT THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE TO DETERMINE THEIR TERMS IN THE OFFICE |
For |
Take No Action |
| 9 |
APPROVE TO GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO OPERATE IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE |
For |
Take No Action |