TURKIYE HALK BANKASI A.S. 13/08/2018 AGM
1Opening and formation of the General Assembly PresidencyFor
2Receive the Annual ReportOppose
3Reading, discussion and approval of the financial statements for the 2017 financial and fiscal yearFor
4Reading, discussion and approval of the Profit Distribution Tables for year 2017 proposed by the Board of DirectorsFor
5Discharging of the members of the Board of Directors and Board of Auditors from any liabilityFor
6Election of the members of the Board of Directors and the Board of AuditorsOppose
7Determination of the remuneration of members of the Board of Directors and the Board of AuditorsOppose
8Appoint the AuditorsOppose
9Submission of information to the General Assembly regarding the donations made in the business year of 2017Oppose
10Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose, in accordance with Articles 395 and 396 of the Turkish Commercial CodeOppose
11Requests and ClosingFor