TURKCELL ILETISIM HIZMET 26/03/2015 AGM
1Open Meeting and Elect Presidency BoardFor
2Authorize Presiding Council to Sign Minutes of MeetingFor
3Accept the Annual Report for 2010For
4Accept Statutory Auditor Report for 2010For
5Accept External Auditor Report for 2010For
6Accept Financial Statements for 2010For
7Approve Dividends for 2010Abstain
8Discharge of Colin J. Williams for 2010Abstain
9Approve Discharge of Auditors for 2010Abstain
10Accept the Annual Report for 2011For
11Accept Statutory Auditor Report for 2011For
12Accept External Auditor Report for 2011For
13Accept Financial Statements for 2011For
14Approve Dividends for 2011Abstain
15Approve Discharge of Board for 2011Abstain
16Approve Discharge of Auditors for 2011Abstain
17Accept the Annual Report for 2012For
18Accept Statutory Audit Report for 2012For
19Ratify External Auditors for 2012Abstain
20Accept External Audit Report for 2012For
21Accept Financial Statements for 2012For
22Approve Dividends for 2012Abstain
23Ratify Director Appointments Occured in 2012Abstain
24Approve Discharge of Board for 2012Abstain
25Approve Discharge of Auditors for 2012Abstain
26Accept the Annual Report for 2013For
27Accept Audit Report for 2013For
28Accept Financial Statements for 2013For
29Approve Dividends for 2013Abstain
30Approve Discharge of Board for 2013Abstain
31Accept the Annual Report for 2014Abstain
32Ratify External Auditors for 2014Abstain
33Accept Audit Report for 2014Abstain
34Accept Financial Statements for 2014For
35Approve Dividends for 2014Abstain
36Approve Discharge of Board for 2014Abstain
37Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015Abstain
38Amend ArticlesAbstain
39Elect Directors and Determine Terms of OfficeAbstain
40Approve Director RemunerationAbstain
41Ratify External Auditors for 2015Abstain
42Approve Working Principles of the General AssemblyAbstain
43Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeAbstain
44Approve the dividend policyAbstain
45Approve Remuneration PolicyAbstain
46Receive Information on Guarantees, Pledges and Mortgages Provided to Third PartiesAbstain
47Receive Information on Corporate Governance PrinciplesAbstain
48Close MeetingFor