CIMSA CIMENTO SANAYI VE TICA 28/03/2016 AGM
1Open Meeting and Elect Presiding Council of MeetingFor
2Accept Board ReportOppose
3Accept Audit ReportFor
4Accept Financial StatementsFor
5Ratify Director AppointmentsOppose
6Approve Discharge of BoardOppose
7Approve Allocation of IncomeOppose
8Receive Information on Charitable Donations for 2015Oppose
9Approve Upper Limit of the Donations for 2016Oppose
10Ratify External AuditorsOppose
11Amend Article 6 in Company BylawsOppose
12Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose