TURK HAVA YOLLARI AO 15/05/2017 AGM
1Open Meeting and Elect Presiding Council of MeetingFor
2Receive the Directors ReportOppose
3Approve the Audit ReportFor
4Approve Financial StatementsFor
5Discharge the BoardFor
6Approve Allocation of IncomeFor
7Approve Fees Payable to the Board of DirectorsOppose
8Ratify Director AppointmentFor
9Elect DirectorsOppose
10Appoint the AuditorsOppose
11Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third PartiesFor
12Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016Oppose
13WishesFor