| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
ELECT THE CHAIRMANSHIP AND AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY |
For |
Take No Action |
| 2 |
APPROVE AND RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AND THE AUDITORS REPORT, AS WELL AS OF THE INDEPENDENT AUDITING COMPANY S REPORT |
For |
Take No Action |
| 3 |
APPROVE AND RECEIVE THE CONSOLIDATED BALANCE SHEET AND INCOME STATEMENT OF YEAR 2007 PREPARED IN ACCORDANCE WITH THE CAPITAL MARKET LEGISLATION |
For |
Take No Action |
| 4 |
GRANT DISCHARGE THE BOARD MEMBERS AND THE AUDITORS |
For |
Take No Action |
| 5 |
APPROVE TO TAKE THE DECISION ON THE BOARD OF DIRECTOR S PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT |
For |
Take No Action |
| 6 |
ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE AUDITORS AND APPROVE TO DETERMINE THEIR TERM IN OFFICE AND REMUNERATION |
For |
Take No Action |
| 7 |
APPROVE TO GIVE THE INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GIVENACROSS YEAR |
For |
Take No Action |
| 8 |
RATIFY THE ELECTION OF THE INDEPENDENT AUDITING COMPANY IN ACCORDANCE WITH THE CAPITAL MARKET BOARD S REGULATION CONCERNING CAPITAL MARKET INDEPENDENT EXTERNAL AUDITING |
For |
Take No Action |
| 9 |
AUTHORIZE THE MEMBERS OF THE DIRECTORS IN ACCORDANCE WITH THE ARTICLE 334 AND335 OF THE TURKISH TRADE CODE |
For |
Take No Action |
| 10 |
CLOSING |
For |
Take No Action |