TURKIYE SINAI KALKINMA BANKA 23/03/2017 AGM
1Open and Elect President of the MeetingFor
2Receive the Annual ReportOppose
3Approve Financial StatementsOppose
4Elect DirectorsOppose
5Discharge the BoardOppose
6Approve the DividendOppose
7Approve Directors' RemunerationOppose
8Appoint the AuditorsOppose
9Amend ArticlesOppose
10Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016Oppose
11Grant Permission for Board Members to Engage in Commercial Transactions with CompanyOppose
12Receive Information of Capital Market Board Corporate Governance PrinciplesOppose