EMLAK KONUT REAL ESTATE 14/04/2016 AGM
1The Opening of the Meeting, Election of the General Assembly Presidential BoardFor
2Granting of Authorization to General Assembly Presidency of the Council for the Execution of the Meeting MinutesFor
3Reading and Discussion of the Summary of the Annual Report of the Board of Directors and Independent Auditor Report with Respect to the Year 2015Oppose
4Approve Financial StatementsFor
5Discharge the BoardFor
6Approve the DividendOppose
7Appoint the AuditorsOppose
8Elect Members of the Board of DirectorsOppose
9Determination of the Fees to Paid to the Members of the Board of DirectorsOppose
10Informing Shareholders about Donations and Determination of Limit for DonationsOppose
11Informing Shareholders on Collaterals, Pledge, Mortgage Granted for the Benefit of Third Parties, and Income or Benefits that have been Achieved in 2015Oppose
12Informing Shareholders on transactions specified under Article 1.3.6 of the Corporate Governance Principles to the General AssemblyOppose
13Informing Shareholders on Remuneration Principles of the Members of the Board of Directors and the Senior ManagementOppose
14Authorise Share RepurchaseOppose
15Granting consent to the members of the Board of Directors to carry out the transactions listed in Articles 395 and 396 of the Turkish Commercial Code.Oppose
16Opinions and ClosingFor