ARCELIK AS 19/03/2018 AGM
1Open Meeting and Elect Presiding Council of MeetingFor
2Receive the Annual ReportAbstain
3Approve the Audit ReportFor
4Approve Financial StatementsFor
5Discharge the BoardFor
6Approve the DividendFor
7Elect DirectorsOppose
8Approve Remuneration PolicyAbstain
9Approve Fees Payable to the Board of DirectorsAbstain
10Appoint the AuditorsOppose
11Approve DonationsAbstain
12Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third PartiesFor
13Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeAbstain
14Wishes and OpinionsFor