TUPRAS-TURKIYE PETROL RAFINE 30/03/2015 AGM
1Opening and election of the Chairmanship CommitteeFor
2Receive the Annual ReportOppose
3Approve the Audit ReportOppose
4Approve the Financial StatementsOppose
5Discharge the BoardOppose
6Approve allocation of incomeOppose
7Elect the Board of DirectorsOppose
8Approve Remuneration PolicyOppose
9Approve the fees payable to the Board of DirectorsOppose
10Appoint the auditorsOppose
11Approve Advanced Dividend PaymentOppose
12Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015Oppose
13Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third PartiesOppose
14Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
15Requests and OpinionsOppose