HACI OMER SABANCI HOLDING AS 30/03/2017 AGM
1Opening and Formation of the Meeting CouncilFor
2Reading and Discussion of the Annual ReportOppose
3Approve the Audit ReportOppose
4Reading, Discussion, and Approval of the Financial StatementsOppose
5Discharge the BoardOppose
6Approve the DividendOppose
7Election of the Members of the BoardOppose
8Approve Fees Payable to the Board of DirectorsOppose
9Appoint the AuditorsOppose
10Informing the General Assembly regarding Donations and Grants made by the CompanyOppose
11Determination of an Upper Limit for Donation to be made in 2017Oppose
12Authorise Share RepurchaseOppose
13Grant Permission to Board Members for activities under Articles 395 and 396 of the Turkish Commercial codeOppose