BIM BIRLESIK MAGAZALAR 18/04/2017 AGM
1Open Meeting, Elect Presiding Council of Meeting and Authorise Presiding Council to Sign Minutes of MeetingFor
2Receive the Annual ReportOppose
3Approve the Audit ReportOppose
4Approve Financial StatementsOppose
5Discharge the BoardOppose
6Approve Allocation of IncomeOppose
7Elect and Approve Director RemunerationOppose
8Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeOppose
9Receive information on Share Repurchase ProgramOppose
10Receive Information on Donations for 2016Oppose
11Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third PartiesOppose
12Appoint the AuditorsOppose
13WishesFor