TURK TRAKTOR VE ZIRAAT 22/03/2017 AGM
1Opening and Election of the PresidentFor
2Receive the Annual ReportOppose
3Approve the Audit ReportOppose
4Approve Financial StatementsOppose
5Discharge the BoardOppose
6Approve the DividendOppose
7Amend ArticlesFor
8Elect DirectorsOppose
9Approve Remuneration PolicyOppose
10Approve Directors' RemunerationOppose
11Appoint the AuditorsOppose
12Informing of Donations Granted and the Upper Limit for 2017Oppose
13Receive Information on Pledges, Collaterals and MortgagesOppose
14Grant Permission for Board Members to Engage in Commercial Transactions with CompanyOppose
15WishesFor