TURK TRAKTOR VE ZIRAAT 14/03/2018 AGM
1Opening and Election of the PresidentFor
2Receive the Annual ReportOppose
3Approve the Audit ReportOppose
4Approve Financial StatementsFor
5Discharge the BoardOppose
6Approve the DividendFor
7Elect Directors Oppose
8Approve Remuneration PolicyOppose
9Approve Fees Payable to the Board of DirectorsOppose
10Appoint the AuditorsOppose
11Informing of Donations Granted and the Upper Limit for 2017For
12Receive Information on Pledges, Collateral and MortgagesFor
13Grant Permission for Board Members to Engage in Commercial Transactions with CompanyOppose
14Wishes For