HACI OMER SABANCI HOLDING AS 27/03/2015 AGM
1Opening and Formation of the meeting councilFor
2Receive the Annual ReportOppose
3Approve the Audit ReportOppose
4Approve the company's 2014 Financial StatementOppose
5Release of the members of the board of directors with regard to the 2014 activitiesOppose
6Approve the dividendOppose
7Election of the members of the Board of DirectorsOppose
8Determination of monthly gross fees to be paid to the members of the Board of DirectorsOppose
9Decision on the upper limit of the donations to be made on the year 2015Oppose
10Appoint the auditorsOppose
11Authorizing board of directory member regarding 395th and 396th articles of the Turkish commercial codeOppose