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VAKIFBANK
2011
ANNUAL REPORT
18
Türkiye Vakıflar Bankası T.A.O.
Agenda of the 58
th
Ordinary General Assembly Meeting
1. Opening and election of the Presidential Board,
2. Authorization of the Chairman and the vote collectors to sign the meeting minutes of the
General Assembly,
3. Reading and discussion of the Board of Directors’ Report, the Auditors’ Report and the
Report of the Supreme Audit Board regarding the operations and accounts of 2011,
4. Reading, discussion and approval of independently audited Balance Sheet and Profit/Loss
statements for 2011,
5. Releasing of members of the Board of Directors from liability with regard to the
operations and activities in 2011,
6. Releasing Statutory Auditors from liability with regard to their operations and activities in
2011,
7. Submitting the Board of Directors’ proposal for distribution of 2011 profit for the approval
of the General Assembly,
8. Submitting the temporary appointment made to the seat on the Board of Directors
vacated during the reporting year for the approval of the General Assembly,
9. Election of the member of the Board of Directors,
10. Election of the Statutory Auditors,
11. Determination of the remuneration of the Chairman, members of the Board of Directors,
and Statutory Auditors,
12. Ratification of the independent audit firm in accordance with the relevant regulation of
the Capital Markets Board (CMB),
13. Presenting information to shareholders about donations made during the year,
14. Wishes and requests,
15. Closing.