| KOZA ANADOLU METAL MADENCILI | 23/08/2010 EGM | |
|---|---|---|
| None | PIRC was not able to secure sufficient information from the company to enable us to deliver a fully informed report. This was despite attempts by PIRC to secure this information from the company and/or its representatives. PIRC’s Global service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. | |
| 1 | Opening and election of Presidential Board | Abstain |
| 2 | Authorize the Chairmanship to sign the minutes of the meeting | For |
| 3 | Approve to take decision on increasing Company capital to TRY 600.000.000 and amend the 3rd Article of the Association about Company purpose and 6th Article about the capital according to the rules of capital markets Board | Oppose |
| 4 | Closure | For |