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INTRODUCTION
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THE AGENDA OF THE 61
ST
ORDINARY GENERAL ASSEMBLY MEETING OF TÜRKİYE VAKIFLAR BANKASI T.A.O.
1. Opening and the formation of presidency council,
2. Reading and discussion of the 2014 Board of Directors’ Annual Activity Report, Turkish Court of Accounts Report and Audit Board Report,
3. Reading, discussion and approval of Auditors’ Report and 2014 financial report,
4. Release of the Board members and Auditors regarding the 2014 activities,
5. Determination of profit usage and the amount of profit to be distributed according to the Board of Directors’ proposal,
6. Voting of the amendment on Article 7 of the Articles of Incorporation related to the capital ceiling,
7. The renewal of the elections for the Board of Directors,
8. The renewal of the elections for the Audit Board,
9. Determination on the remuneration of the members of the Board of Directors and the Audit Board,
10. 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,
11. Election of the Auditor in accordance with the Turkish Commercial Code and Capital Markets legislation,
12. Voting of Donation and Aid Policy of the Bank, prepared in accordance with the Corporate Governance Principles of the Capital Markets Board,
13. Informing shareholders about the donations made during the year,
14. Voting of Profit Distribution Policy of the Bank, prepared in accordance with the Corporate Governance Principles of the Capital Markets Board,
15. Suggestions and comments,
16. Closing remarks.
AGENDA OF THE 61
ST
ORDINARY
GENERAL ASSEMBLY MEETING