Klimasan Klima Sanayi ve Ticaret AS

Ticker: KLMSN.E
Møtedato: 17.05.2019
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Open Meeting and Elect Presiding Council of Meeting For For
2 Authorize Presiding Council to Sign Minutes of Meeting For For
3 Accept Board Report For For
4 Accept Audit Report For For
5 Accept Financial Statements For For
6 Approve Discharge of Board For For
7 Authorize Share Capital Increase without Preemptive Rights For Against
8 Amend Article 10 Re: Board Related For Against
9 Receive Information on Profit Distribution Policy None None
10 Approve Allocation of Income For For
11 Elect Directors For For
12 Receive Information on Remuneration Policy None None
13 Approve Director Remuneration For For
14 Ratify External Auditors For For
15 Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 For For
16 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties None None
17 Receive Information on Related Party Transactions None None
18 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles For For
19 Receive Information on Code of Ethics and Social Responsibilities, Profit Distribution Policy, Human Resources Policy, Disclosure Policy, Remuneration Policy, and Donation Policy in Compliance With Corporate Governance Principles None None
20 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.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • 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.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
Tilbake til søk