ENKA INSAAT VE SANAYI AS 27/03/2015 AGM
1Election of the general assembly presidential board, and authorization of the presidential board for signing the minutes of the general assembly meetingFor
2Reading and discussing the annual report of the board of directors and the report of auditors, and the balance sheet and income statement for the fiscal year 2013Oppose
3Reading and discussing the report of independent auditorsOppose
4Informing the shareholders about the donations made within the fiscal year 2014Oppose
5Approve of Income Statement Account of 2014Oppose
6Discharge the BoardOppose
7Election of the Board membersOppose
8Approve Remuneration PolicyOppose
9Appoint the auditorsOppose
10Approve the dividendOppose
11Providing information to the shareholders about the assurances, mortgages and heritable securities given to the third partiesOppose
12Approval of Advanced dividend policyOppose
13Approve the dividendOppose
14Authorization of the board members to engage in businesses and informing the general assembly on any businesses engaged in and performed by the same within such frameworkOppose
15Requests and recommendationsOppose