KOC HOLDING AS 31/03/2015 AGM
1Opening and election of the Chairmanship CommitteeFor
2Approve the Annual ReportOppose
3Approve the Audit ReportOppose
4Approve the Financial StatementFor
5Discharge the BoardFor
6Approval of the change in the memberships of the Board of DirectorsFor
7Approve the dividendFor
8Elect the Board of DirectorsOppose
9Approve Remuneration PolicyOppose
10Approve fees payable to the Board of DirectorsOppose
11Appoint the auditorsOppose
12Informing Shareholders and approve upper limit of the Donations for 2015For
13Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third PartiesFor
14Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeFor
15Wishes and opinionsOppose