YAPI VE KREDI BANKASI AS 31/03/2016 AGM
1Open Meeting and Elect Presiding Council of MeetingFor
2Accept Financial Statements and Statutory ReportsFor
3Ratify Director AppointmentFor
4Discharge the BoardFor
5Amend ArticlesFor
6Elect the DirectorsOppose
7Approve the Remuneration ReportOppose
8Approve Fees Payable to the Board of DirectorsOppose
9Approve the DividendFor
10Appoint the AuditorsOppose
11Receive Information on Charitable Donations for 2015 and Approve Upper Limit of Donations for 2016For
12Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
13WishesFor