EMLAK KONUT REAL ESTATE 26/04/2017 AGM
1Open the Meeting and Elect the General Assembly Presidential BoardFor
2Approve Signing Of Meeting MinutesFor
3Receive the Annual Report and the External Auditor ReportOppose
4Approve Financial StatementsFor
5Discharge the BoardFor
6Approve the Appropriation of IncomeOppose
7Appoint the AuditorsOppose
8Elect Members of the Board of DirectorsFor
9Approve Fees Payable to the Board of DirectorsOppose
10Provide information on Charitable Donations made during FY2016 and Determine the Limit for Donations for FY2017Oppose
11Receive Information on Pledges, Collaterals and MortgagesOppose
12Grant Permission for Board Members to Engage in Commercial Transactions with Company under Article 1.3.6 of the Corporate Governance Principles to the General AssemblyOppose
13Inform Shareholders on Remuneration Principles of the Members of the Board of Directors and the Senior ManagementOppose
14Inform shareholders on the latest Company's Share Buy-BackFor
15Grant 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
16Transact Any Other BusinessOppose