ARCELIK AS 23/03/2015 AGM
1Opening and election of the Chairman of the MeetingOppose
2Reading, discussing and approving the 2014 Annual Report prepared by the BoardOppose
3Reading the summary of independent Audit Report for 2014 Accounting PeriodOppose
4Reading, discussing and approving the financial statements related to the 2014 accounting periodOppose
5Discharge the BoardOppose
6Approve the dividendOppose
7Elect the Board of DirectorsOppose
8Approve Remuneration PolicyOppose
9Approve Director RemunerationOppose
10Appoint the auditorsOppose
11Approve the donations made by the company in 2014 and determining an upper limit for donations to be made in 2015Oppose
12Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third PartiesOppose
13Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
14Wishes and opinionsOppose