AYGAZ AS 29/03/2017 AGM
1Opening and Election of the Chairman of the MeetingFor
2Reading, Discussing and Approving the Annual ReportOppose
3Approve the Audit ReportOppose
4Approve Financial StatementsOppose
5Discharge the BoardOppose
6Approve the DividendOppose
7Amend ArticlesOppose
8Set the Number of Board DirectorsOppose
9Approve Remuneration PolicyOppose
10Approve Fees Payable to the Board of DirectorsOppose
11Appoint the AuditorsOppose
12Approve Charitable DonationsOppose
13Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third PartiesOppose
14Authorise shareholders to adopt the framework of Article 395 and 396 of the Turkish Commercial CodeOppose
15Transact Any Other BusinessOppose