CIMSA CIMENTO SANAYI VE TICA 27/03/2017 AGM
1Open Meeting and Elect Presiding Council of MeetingFor
2Reading and Discussion of Annual Report for the Year 2016Oppose
3Reading the Summary of the Audit Report for the year 2016Oppose
4Reading, Discussion and Approval of Financial Statements for the year 2016Oppose
5Discharge the BoardOppose
6Approve the DividendOppose
7Appoint the AuditorsOppose
8Receive Information on Donations and Contributions made in 2016Oppose
9Approve Upper Limit of Donations for 2017Oppose
10Approve Related Party TransactionOppose