| TURKIYE VAKIFLAR BANKASI | 13/08/2018 AGM | |
|---|---|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Audit Report | Abstain |
| 4 | Approve Financial Statements | Abstain |
| 5 | Discharge the Board | For |
| 6 | Amend Articles | For |
| 7 | Approve the Dividend | For |
| 8 | Elect Directors | Oppose |
| 9 | Appoint Internal Statutory Auditors | Oppose |
| 10 | Approve Remuneration of Directors and Internal Auditors | Oppose |
| 11 | Release directors from non-competition restrictions | Oppose |
| 12 | Appoint the Auditors | Oppose |
| 13 | Approve Charitable Donations | For |
| 14 | Wishes and Closing | For |