TUPRAS-TURKIYE PETROL RAFINE 21/03/2018 AGM
1Opening and Election of the Chairmanship CommitteeFor
2Review, discussion and approval of the annual report for 2017Oppose
3Approve the Audit ReportOppose
4Approve Financial StatementsFor
5Discharge the BoardOppose
6Approve the DividendFor
7Set the number of Board Directors, their tenure and number of independent board membersOppose
8Approve Remuneration PolicyOppose
9Approve Fees Payable to the Board of DirectorsOppose
10Appoint the AuditorsOppose
11Approve Charitable DonationsOppose
12Presentation to shareholders of the securities, pledges and mortgages to third parties in 2017For
13Approve Related Party TransactionOppose
14Wishes and OpinionsFor