TURKIYE IS BANKASI AS 31/03/2017 AGM
1Opening ceremonyFor
2Approve the Audit ReportOppose
3Approve Financial StatementsOppose
4Discharge the BoardOppose
5Approve the DividendOppose
6Elect 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
11Present Charitable DonationsOppose