KOZA ALTIN ISLETMELERI AS 25/03/2015 AGM
1Opening and election of the councilOppose
2Receive the Annual ReportOppose
3Approve the Audit ReportOppose
4Approve the financial statementsOppose
5Discharge the Board and AuditorOppose
6Approve the dividend policyOppose
7Approve the dividendOppose
8Elect the BoardOppose
9Approve Remuneration PolicyOppose
10Approve the remuneration of Board membersOppose
11Appoint the auditorsOppose
12Approve information to shareholders about disclosure policyOppose
13Providing information to the general assembly about the assurances, mortgages and heritable securities given to third partiesOppose
14General assembly regarding the donations made within the fiscal year 2013 and determination of a upper limit for donations to be made in 2014Oppose
15Granting of permission to shareholders having managerial control, shareholder board members, top managers and up to the second degree blood or affinity relativesOppose
16Wishes and HopesOppose