SELCUK ECZA DEPOSU TICARET 16/04/2015 AGM
1Opening and election of the Chairmanship Council Oppose
2Reading, deliberation and discussion of the Annual Report issued by the Board of Directors of the Company for the year of 2014 Oppose
3Reading the executive summary of the independent Audit Report and Financials for the year of 2014 Oppose
4Ratify the appointments made to the Board Oppose
5 Discharge the Board and Auditor Oppose
6 Approve the dividendOppose
7Approve Upper Limit of the Donations for 2015 and Receive Information on Charitable Donations for 2014Oppose
8 Approve the dividend policy Oppose
9 Elect the Board of Directors Oppose
10 Approve Director RemunerationOppose
11Ratify External AuditorsOppose
12Receive Information on 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
14WishesOppose