Gediz Ambalaj Sanayi ve Ticaret AS
Ticker: GEDZA.E
Møtedato: 11.05.2022
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Open Meeting | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Elect Presiding Council of Meeting and Authorize Presiding Council to Sign the Meeting Minutes | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Accept Board Report | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Accept Audit Report | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Accept Financial Statements | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Approve Discharge of Board | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Approve Allocation of Income | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Approve Director Remuneration | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Elect Directors | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Ratify External Auditors | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Authorize Share Capital Increase without Preemptive Rights Vote rationale: Existing shareholders should have the right to approve share issuances in order to prevent the dilution of ownership without their prior consent. Existing shareholders should have the right to participate pro rata to maintain their voting share and benefit from any discount offered. The approval for a general authority should be reasonably close in time to the intended capital allocation to allow for an informed voting decision. Global Voting Guidelines Aksjonærers rettigheter ved aksjeutstedelser | Ledelsens anbefalning For | Stemme Against |
| 12 | Forslag 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 | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Receive Information on Related Party Transactions | Ledelsens anbefalning None | Stemme None |
| 14 | Forslag Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Ledelsens anbefalning None | Stemme None |
| 15 | Forslag Approve Upper Limit of Donations for 2022 and Receive Information on Donations Made in 2021 | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Wishes | Ledelsens anbefalning None | Stemme None |
| 17 | Forslag Close Meeting | Ledelsens anbefalning None | Stemme 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.