BIM BIRLESIK MAGAZALAR 15/04/2015 AGM
1Opening, election of moderator and authorization of moderator to sign ordinary general assembly meeting minutes For
2 Receive the Annual ReportOppose
3 Approve the Audit ReportOppose
4Approve the Financial Statements For
5 Discharge the BoardFor
6Approve Allocation of Income For
7 Elect the Board of Directors Oppose
8Receive Information on Related Party Transactions For
9Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Oppose
10Receive Information on Share Repurchases and Take Decision on Share Repurchase Program For
11Approve Donation Policy For
12Receive Information on Charitable for 2014For
13Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties For
14 Appoint the auditorsOppose
15Wishes For