TURKIYE HALK BANKASI A.S. 30/03/2017 AGM
1Opening of the meeting and Elect the General Assembly PresidencyFor
2Receive the Annual ReportOppose
3Approve Financial StatementsOppose
4Approve Allocation of IncomeOppose
5Discharge the Board and the Board of AuditorsOppose
6Elect the Board members and the Audit CommitteeOppose
7Approve Remuneration to the Board of Directors and the AuditorOppose
8Appoint the AuditorsOppose
9Receive Information on Charitable Donations for 2016Oppose
10Authorize Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
11Any other businessOppose