ENKA INSAAT VE SANAYI AS 29/03/2016 AGM
1Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting MinutesFor
2Accept Board ReportAbstain
3Accept Audit ReportAbstain
4Receive Information on Charitable Donations for 2015Abstain
5Accept Financial StatementsAbstain
6Discharge the BoardAbstain
7Elect the DirectorsAbstain
8Approve Fees Payable to the Board of DirectorsAbstain
9Appoint the AuditorsAbstain
10Approve the DividendAbstain
11Amend ArticlesAbstain
12Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third PartiesAbstain
13Approve the Interim DividendAbstain
14Approve Accounting Transfers in Case of Losses for 2015Abstain
15Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeAbstain
16WishesFor