ULKER BISKUVI SANAYI AS 21/07/2020 AGM
1Commencement and establishment of the Meeting Chairing CommitteeFor
2Authorization of the Minutes of the General Assembly Meeting to be signed by the Presidency of the MeetingFor
3Receive the Annual ReportFor
4Approve the Audit ReportFor
5Approve Financial StatementsFor
6Discharge the BoardFor
7Approve Remuneration PolicyOppose
8Elect Board: Slate ElectionOppose
9Approve Allocation of IncomeFor
10Amend ArticleFor
11Approve the Dividend PolicyFor
12Appoint the AuditorsFor
13Submission of Information Regarding Charitable DonationsFor
14Submission of information to the General Assembly Regarding Pledge, Mortgage and Surety provided by the Company for the Benefit of Third Parties in 2019 Oppose
15Granting Authority to Members of BoardOppose
16ClosingFor