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THE AGENDA OF THE 60
TH
ORDINARY GENERAL ASSEMBLY
MEETING OF TÜRKİYE VAKIFLAR BANKASI T.A.O.
1. Opening and election of the Presidential Board,
2. Authorization of the Presidential Board to sign the meeting minutes of the General Assembly,
3. Reading and discussion of the Board of Directors’ Annual Report and the Supreme Audit Board’s
Report, reading of the Auditors’ Report regarding operations and accounts of 2013,
4. Reading, discussion and approval of the independently audited Financial Statements of 2013,
5. Releasing of members of the Board of Directors from liability with regard to operations and
activities in 2013,
6. Submitting the Board of Directors’ proposal for distribution and use of 2013 profit for the
approval of the General Assembly,
7. Election of Board of Directors members,
8. Election of the Statutory Auditors,
9. Determination of remuneration for the Chairman, members of the Board of Directors and
Statutory Auditors,
10. Ratification of the independent audit firm in accordance with the applicable regulation of the
Capital Markets Board (CMB),
11. Presentation of information to the General Assembly about Türkiye Vakıflar Bankası T.A.O.
Remuneration Policy,
12. Presentation of information to shareholders about donations made during the year,
13. Wishes and requests.
AGENDA OF THE 60
TH
ORDINARY GENERAL ASSEMBLY MEETING
POWER OF
TURKEY
IS BORN
I
Incorporated under Special
Charter Act No. 6219 on January
11, 1954 with initial capital
of TL 50 million, VakıfBank
commenced operations following
the first Executive Board
meeting on April 2, 1954. With
the final two decisions taken
at this meeting, the expense
budget for 1954 was created.
The total budget that included
saving incentives and advertising
expenses was TL 150,000.