TURK SISE CAM 25/03/2015 AGM
1Elect the members of the Chairmanship Council and granting the Chairmanship Council the power to sign the minutes of the general meetingFor
2Accept Statutory ReportsOppose
3Accept Financial StatementsOppose
4Ratify Director AppointmnetFor
5Discharge the BoardFor
6Elect the members of the BoardFor
7Approve Director RemunerationOppose
8Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
9Approve the dividendFor
10Appoint the auditorsOppose
11Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015For
12Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third PartiesFor