TURKIYE GARANTI BANKASI AS 30/03/2017 AGM
1Opening of the AGM and authorisation of the Board of the Presidency for signing the minutes of the meetingFor
2Receive the Annual ReportFor
3Reading and Discussion of the Auditors' ReportFor
4Approve Financial StatementsFor
5Discharge the BoardFor
6Approve the DividendFor
7Approve Remuneration of BoardOppose
8Inform the Shareholders about the remuneration policy regarding Board MembersOppose
9Inform the Shareholders about charitable donations and set an upper limit for such donations in 2017Oppose
10Authorise the Board to Conduct Business with the BankOppose
11Inform Shareholders of significant transactions in 2016Oppose