TURKIYE SINAI KALKINMA BANKA 23/03/2018 AGM
1Open Meeting and Elect Presiding Council of MeetingFor
2Receive the Annual ReportOppose
3Approve Financial StatementsFor
4Ratify Director AppointmentsOppose
5Discharge the BoardFor
6Approve the DividendOppose
7Elect DirectorsOppose
8Approve Fees Payable to the Board of DirectorsOppose
9Appoint the AuditorsOppose
10Receive Information on Donations Made in 2017 and Approve Upper Limit of Donations for 2018For
11Grant Permission for Board Members to Engage in Commercial Transactions with CompanyOppose
12Receive Information of Capital Market Board Corporate Governance PrinciplesOppose