Koza Altin Isletmeleri AS

Ticker: KOZAL.E
Meeting date: 10/05/2013
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting For For
2 Accept Board Report For For
3 Accept Statutory Reports For For
4 Accept Financial Statements For For
5 Approve Discharge of Board For For
6 Approve Discharge of Auditors For For
7 Receive Information on Profit Distribution Policy None None
8 Approve Allocation of Income For For
9 Amend Company Articles For For
10 Elect Board of Directors and Internal Auditors For Against
11 Approve Remuneration Policy For For
12 Approve Director Remuneration For For
13 Ratify External Auditors For For
14 Approve Working Principles of the General Assembly For For
15 Receive Information on Company Disclosure Policy None None
16 Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 For Against
17 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information on Related Party Transactions For For
18 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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  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • 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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