HACI OMER SABANCI HOLDING AS 30/03/2018 AGM
1Opening and Formation of the Meeting CouncilFor
2Receive the Directors ReportOppose
3Approve the Audit ReportOppose
4Approve Financial StatementsFor
5Discharge the BoardFor
6Approve the DividendFor
7Election of the Members of the Board of Directors, Determination of Their Duty Term Oppose
8Approve Fees Payable to the Board of DirectorsOppose
9Appoint the AuditorsOppose
10Amend ArticlesFor
11Amendment to the Dividend PolicyFor
12Informing the General Assembly Regarding the Donations and Grants Made by the Company in 2017 For
13Determination of an Upper Limit for Donations to be Made in 2018 For
14Grant Permission to Board Members for activities under Articles 395 and 396 of the Turkish Commercial codeOppose