YAPI VE KREDI BANKASI AS 28/03/2017 AGM
1Opening and Elcetion of the Chairman of the MeetingFor
2Approve Financial StatementsFor
3Ratify Directors appointmentOppose
4Discharge the BoardOppose
5Approve Transactions and Clear the Board members from resposibilities for the transactionsOppose
6Set the Number and The Term of Directors, elect the BoardOppose
7Approve Remuneration PolicyOppose
8Approve Fees Payable to the Board of DirectorsOppose
9Approve Allocation of IncomeOppose
10Appoint the AuditorsOppose
11Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016Oppose
12Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
13Wishes and CommentsFor