ELLAKTOR SA 11/07/2019 AGM
1Approve Financial StatementsFor
2Discharge the Board and the AuditorsOppose
3Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
4Approve Fees Payable to the Board of DirectorsFor
5Approve Remuneration PolicyOppose
6Approve Release of Directors from Non-Competition RestrictionOppose
7Approve Business Transaction/ContractFor
8Amendment/Adaptation of the Company's Articles of Association according to the provisions of Law 4548/2018For
9Reclassify Ioannis Aivazis from Non Independent Non-executive Director to Independent Non-executive DirectorOppose
10Various announcements.Oppose