KOC HOLDING AS 30/03/2017 AGM
1Open Meeting and Elect Presiding Council of MeetingFor
2Receive the Board ReportOppose
3Approve the Audit ReportOppose
4Approve Financial StatementsFor
5Discharge the BoardOppose
6Approve the DividendFor
7Amend Article 6 in Company BylawsFor
8Elect DirectorsOppose
9Approve Remuneration PolicyOppose
10Approve Remuneration of the BoardOppose
11Appoint the AuditorsOppose
12Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016Oppose
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 PurposeOppose
15WishesFor