FORD OTOMOTIV SANAYI AS 23/03/2015 AGM
1Opening and election of Chairmanship PanelOppose
2Receive the Annual ReportOppose
3Approve the Audit ReportOppose
4Accept Financial StatementsOppose
5Approve the Changes made the membership of the Board of DirectorsOppose
6Discharge the BoardOppose
7Approve the dividendOppose
8Elect DirectorsOppose
9Approve Remuneration PolicyOppose
10Approve Director RemunerationOppose
11Appoint the auditorsOppose
12Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015Oppose
13Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
14Wishes and OpinionsOppose