AKBANK TURK AS 28/03/2016 AGM
1Open Meeting and Elect Presiding Council of MeetingAbstain
2Accept Board ReportAbstain
3Accept Audit ReportAbstain
4Accept Financial StatementsAbstain
5Discharge the BoardAbstain
6Approve the DividendAbstain
7Elect the DirectorsAbstain
8Approve Fees Payable to the Board of DirectorsAbstain
9Appoint the AuditorsAbstain
10Grant Permission for Board Members to Engage in Commercial Transactions with Company and be Involved with Companies with Similar Corporate PurposeAbstain
11Approve Upper Limit of Donations for 2016Abstain
12Receive Information on Charitable Donations for 2015Abstain