Tekfen Holding AS

Ticker: TKFEN.E
Meeting date: 03/09/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting and Elect Presiding Council of Meeting For For
2 Accept Board Report For For
3 Accept Financial Statements and Audit Report Vote rationale: The board should use the annual report to present a fair, sensible and clear assessment of the company. The report should be reflective of the prior year, and include material risk factors. We will consider whether any information available raises reasonable doubt about the financial statements. This includes any potential legal action, misstatements or goodwill write-offs, and substantial governance shortcomings. Global Voting Guidelines For Against
4 Accept Sustainability Report for 2024 For For
5 Approve Discharge of Board For For
6 Approve Allocation of Income For For
7 Approve Director Remuneration; Fix Number and Term of Directors For For
8 Ratify Director Appointments For For
9 Elect Directors Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines For Against
10 Ratify External Auditors For For
11 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties None None
12 Approve Upper Limit of Donations for 2026 and Receive Information on Donations Made in 2025 For For
13 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
14 Wishes None None

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