VAKIFBANK
ANNUAL REPORT 2015
2
AGENDA OF THE 62
ND
ORDINARY GENERAL ASSEMBLY MEETING
THE AGENDA OF THE 62
ND
ORDINARY GENERAL ASSEMBLY MEETING DATING MARCH 29, 2016 OF
TÜRKİYE VAKIFLAR BANKASI T.A.O.
1. Opening and the formation of Presidency Council,
2. Reading and discussion of the 2015 Board of Directors’ Annual Activity Report, Turkish Court of Accounts
Report and Audit Board Report,
3. Reading of Auditors’ Report,
4. Reading, discussion and approval of 2015 financial report,
5. Discharge of the Board members and Auditors regarding the 2015 activities,
6. Determination of profit usage and the amount of profit to be distributed according to the
Board of Directors’ proposal,
7. Voting of the amendment on Article 5 of the Articles of Incorporation related to address of head office,
8. The renewal of the elections for the Board of Directors,
9. The renewal of the elections for the Audit Board,
10. Determination on the remuneration of the members of the Board of Directors and the Audit Board,
11. Authorization of the Board Members to conduct business with the Bank in accordance with Articles 395 and
396 of the Turkish Commercial Code, which will be further subject to Board of Directors approval,
12. Election of Auditor,
13. Informing shareholders about the donations made during the year,
14. Wishes and comments,
15. Closing remark.
