TURKIYE HALK BANKASI A.S. 27/03/2015 AGM
1Opening and formation of the general assembly presidencyFor
2Receive the Annual ReportOppose
3Approve the Financial StatementsOppose
4Approve Allocation of IncomeOppose
5Discharge the BoardOppose
6Elect the members of the BoardOppose
7Approve Remuneration of Directors and Internal AuditorsOppose
8Amend Articles: Article 6Oppose
9Appoint the auditorsOppose
10Receive Information on Charitable Donations for 2014Oppose
11Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
12Requests and ClosingFor