ENKA INSAAT VE SANAYI AS 28/03/2018 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 2017Oppose
5Approve Financial StatementsOppose
6Discharge the BoardFor
7Elect the Board MembersOppose
8Approve Remuneration PolicyOppose
9Amend ArticlesFor
10Appoint the AuditorsOppose
11Approve the DividendFor
12Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third PartiesFor
13Authorise Directors to Distribute Interim Dividends for FY2017For
14Approve the Restructuring of the Share Premium AccountOppose
15Authorise Share RepurchaseOppose
16Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
17WishesFor