YAPI VE KREDI BANKASI AS 20/03/2018 AGM
1Opening and Election of the Chairman of the MeetingFor
2Approve Financial StatementsOppose
3Ratify Directors appointmentAbstain
4Discharge the BoardOppose
5Approve Transactions and Clear the Board members from resposibilities for the transactionsOppose
6Amend ArticlesFor
7Set the Number and The Term of Directors and Elect the BoardOppose
8Approve Remuneration PolicyOppose
9Approve Fees Payable to the Board of DirectorsOppose
10Approve the Dividend PolicyFor
11Approve the Profit Distribution for the year 2016For
12Appoint the AuditorsOppose
13Approve Political DonationsOppose
14Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
15Wishes and CommentsFor