ENKA INSAAT VE SANAYI AS 24/03/2017 AGM
1Elect President of the Meeting and Authorise Signing the Minutes of the MeetingFor
2Receive the Annual ReportOppose
3Approve the Audit ReportOppose
4Receive Information on Donations made in 2016Oppose
5Approve Financial StatementsOppose
6Discharge the BoardOppose
7Election of DirectorsOppose
8Approve Directors' RemunerationOppose
9Appoint the AuditorsOppose
10Approve the DividendOppose
11Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third PartiesOppose
12Authorise Directors to Distribute Interim DividendsOppose
13Approve Accounting Transfers in Case of Losses for 2017Oppose
14Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
15WishesFor