Past Meeting

Bim Birlesik Magazalar AS, May 15, 2012 Annual Meeting

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Proposals

1	Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting	0 - 0 (see votes)
2	Accept Statutory Reports	0 - 0 (see votes)
3	Accept Financial Statements	0 - 0 (see votes)
4	Approve Allocation of Income	0 - 0 (see votes)
5	Approve Discharge of Board and Auditors	0 - 0 (see votes)
6	Elect Directors and Approve Their Remuneration	0 - 0 (see votes)
7	Appoint Internal Statutory Auditors and Approve Their Remuneration	0 - 0 (see votes)
8	Amend Company Articles	0 - 0 (see votes)
9	Approve Remuneration Policy	0 - 0 (see votes)
10	Approve Related Party Transactions	0 - 0 (see votes)
11	Receive Information on Related Party Transactions	No votes yet in archive
12	Receive Information on Charitable Donations	No votes yet in archive
13	Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties	No votes yet in archive
14	Ratify External Auditors	0 - 0 (see votes)
15	Wishes	No votes yet in archive