FORD OTOMOTIV SANAYI AS 29/03/2016 AGM
1Open Meeting and Elect Presiding Council of MeetingFor
2Accept Board ReportFor
3Accept Audit ReportFor
4Accept Financial StatementsFor
5Ratify Director AppointmentsFor
6Discharge the BoardFor
7Approve allocation of incomeFor
8Amend Articles: Article 6For
9Elect the DirectorsOppose
10Approve the Remuneration PolicyOppose
11Approve Fees Payable to the Board of DirectorsAbstain
12Appoint the AuditorsAbstain
13Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016For
14Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeAbstain
15WishesFor