TURKIYE VAKIFLAR BANKASI 29/03/2016 AGM
1Opening and the formation of presidency council For
2Reading and discussion of the 2015 Board of Directors Annual Activity Report, Turkish Court of Accounts report and Audit Board reportOppose
3Approve the Audit ReportOppose
4Receive the Annual ReportOppose
5Discharge the Board and AuditorsOppose
6Approve the DividendOppose
7Amend Articles: Article 5Oppose
8Re-elect the BoardOppose
9Elect the Audit BoardOppose
10Approve Remuneration of Board of Statutory AuditorsOppose
11Authorize Board Members to conduct business with the bank in accordance with Article 395 and 396 of the TCCOppose
12Appoint the AuditorsOppose
13Approve Political DonationsOppose
14Wishes and commentsFor
15Closing remarkFor