Peker Gayrimenkul Yatirim Ortakligi AS

Ticker: PEKGY.E
Meeting date: 16/06/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes For For
2 Receive Board Report None None
3 Receive Audit Report None None
4 Accept Financial Statements For For
5 Approve Discharge of Board For For
6 Approve Allocation of Income For For
7 Ratify Director Appointments For For
8 Approve Director Remuneration For For
9 Ratify External Auditors For For
10 Receive Information on the Guarantees, Pledges and Mortgages Provided by the Company to Third Parties None None
11 Approve Upper Limit of Donations for 2026 and Receive Information on Donations Made in 2025 For For
12 Receive Information in Accordance with Article 1.3.6 of Capital Markets Board Corporate Governance Principles None None
13 Amend Company Articles 2 For For
14 Approve Related Party Transactions Vote rationale: Transactions between related parties should be avoided unless they are demonstrably beneficial to all shareholders. The board should disclose the name and affiliation of each party involved, value and cost of the transaction, and business rationale. Global Voting Guidelines Related-party transactions For Against
15 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law For For
16 Wishes None None

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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