TAV HAVALIMANLARI HLDG 30/03/2015 AGM
1Opening and forming of the Presidential BoardFor
2Review, discussion and approval of the annual report of the Board of Directors of the year 2014Oppose
3Approve the Audit ReportOppose
4Review, discussion and approval of the year-end financial statements for the fiscal year 2014Oppose
5Discharge the BoardOppose
6Approve the dividendOppose
7Approve Remuneration PolicyOppose
8To elect members of the BoardOppose
9Appoint the auditorsOppose
10Amend ArticlesOppose
11Approve the Remuneration ReportOppose
12Informing the shareholders about donationOppose
13Informing the general assembly regarding the transactions of the related Parties as per third section of corporate governance communique ii-17.1 of the capital Markets boardOppose
14Informing the general assembly regarding pledges, collaterals, and mortgages to the shareholders as per fourth section of corporate governance communique ii-17.1 of the Capital Markets boardOppose
15Authorising the members of the Board on the fulfilment of the written transactions pursuant to article 395 and 396 of the Turkish commercial codeOppose
16Wishes and requestOppose
17ClosingFor