BIM BIRLESIK MAGAZALAR 05/05/2020 AGM
1Open Meeting, Elect Presiding Council of Meeting and Authorise Presiding Council to Sign Minutes of MeetingFor
2Receive the Directors ReportOppose
3Approve the Audit ReportOppose
4Approve Financial StatementsAbstain
5Discharge the BoardOppose
6Approve the DividendFor
7Amend Articles: Electronic Board MeetingsFor
8Elect Board: Slate ElectionOppose
9Approve Related Party TransactionFor
10Allow the company to buy back Preference SharesFor
11Receive Information on Donations Made in 2019For
12Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third PartiesFor
13Appoint the AuditorsFor
14Wishes For