HACI OMER SABANCI HOLDING AS 29/03/2016 AGM
1Opening and formation of the meeting councilOppose
2Receive the Annual ReportOppose
3Approve the Audit ReportOppose
4Reading, discussion and approval of the 2015 financial statementsOppose
5Discharge the BoardOppose
6Approve the DividendOppose
7Elect the members of the Board of Directors Oppose
8Approve Fees Payable to the Board of Directors/Corporate Assembly (IT)Oppose
9Approve Political DonationsOppose
10Approve share-buyback program Oppose
11Appoint the AuditorsOppose
12Authorizing board of directory member regarding 395th and 396th articles of the Turkish commercial codeOppose