TURKIYE IS BANKASI AS 31/03/2015 AGM
1Opening and election of the chairmanship councilFor
2Presentation, discussion and ratification of the Board of Directors' and Independent Auditors' reportsOppose
3Receive the 2014 Balance sheet and Income StatementOppose
4Discharge the BoardOppose
5Approve the dividendOppose
6Elect members of the Board of DirectorsOppose
7Approve fees payable to the Board of DirectorsOppose
8Appoint the auditorsOppose
9Permitting the members of the Board of Directors as per articles 395 and 396 of the turkish Commercial codeOppose
10Presenting information to shareholders on the subjects held in capital markets board (cmb) corporate governance communique principle no. 1.3.6Oppose
11Presenting information to shareholders about the donationsOppose
12Amendment of the articles 5, 30, 37, 38 and 49 of the articles of incorporationOppose