ASELSAN AS 31/03/2015 AGM
1Opening and forming of Chairmanship councilFor
2Approve the appointment of the members of the Board of DirectorsOppose
3Receive the Directors ReportOppose
4Approve the Audit ReportOppose
5Receive the Annual ReportOppose
6Discharge the BoardOppose
7Approve the dividendOppose
8Elect members of the Board of DirectorsOppose
9Approve Remuneration PolicyOppose
10Appoint the auditorsOppose
11Informing the shareholders about donationsOppose
12Decision on the upper limit of the donation to be made for the year 2015Oppose
13Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third PartiesOppose
14Wishes and HopesOppose