AKBANK TURK AS 28/03/2017 AGM
1Appointment of the Presidential BoardFor
2Receive the Annual ReportOppose
3Approve the Audit ReportOppose
4Approve Financial StatementsOppose
5Discharge the BoardOppose
6Approve the DividendFor
7Elect Ismail Aydin GunterOppose
8Approve Fees Payable to the Board of DirectorsOppose
9Appoint the AuditorsFor
10Amend Articles 9 and 48For
11Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
12Approve Upper Limit of Donations for 2017Oppose
13Receive Information on Donations Made in 2016For