| TURKIYE VAKIFLAR BANKASI | 09/06/2017 AGM | |
|---|---|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Elect Directors | Oppose |
| 8 | Appoint Internal Statutory Auditors | Oppose |
| 9 | Approve Remuneration of Directors and Internal Auditors | Oppose |
| 10 | Approve Related Party Transaction | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Receive Information on Donations Made in FY 2016 | For |
| 13 | Wishes | For |
| 14 | Close Meeting | For |