CIMSA CIMENTO SANAYI VE TICA 27/03/2018 AGM
1Opening and election of the chairmanship councilFor
2Reading and Discussion of Annual Report for the Year 2017Oppose
3Reading the Summary of the Audit Report for the year 2017For
4Reading, Discussion and Approval of Financial Statements for the year 2017For
5Approving appointments board of directors members, election of a new board member to replace the resigning board member, terminating the membership of a board member, electing a new member to replace the member whose assignment is terminatedOppose
6Discharge the BoardFor
7Approve the DividendFor
8Election and determination board of members and office termsOppose
9Approve Fees Payable to the Board of DirectorsOppose
10Appoint the AuditorsOppose
11Receive Information on Donations and Contributions made in 2017Oppose
12Approve Upper Limit of Donations for 2018Oppose
13Approve Related Party TransactionOppose