TURKIYE IS BANKASI AS 30/03/2018 AGM
1Opening ceremonyFor
2Receive the Directors ReportOppose
3Approve the Audit ReportOppose
4Approve Financial StatementsOppose
5Discharge the BoardOppose
6Approve the DividendOppose
7Approve Fees Payable to the Board of Directors.Oppose
8Appoint the AuditorsOppose
9Permitting the Members of the Board of Directors as per Articles 395 and 396 of the Turkish Commercial CodeOppose
10Presenting information to shareholders on the subjects held in Capital Markets Board (CMB) Corporate Governance Communique principle no. 1.3.6Oppose
11Present Charitable DonationsOppose