ELLAKTOR SA 25/07/2018 AGM
1Approve Financial StatementsFor
2Discharge the Board of Directors and the Auditor.Oppose
3Approve Fees Payable to the Board of DirectorsAbstain
4Appoint the AuditorsOppose
5Authorize Board to Participate in Companies with Similar Business InterestsOppose
6Approve Business Transaction/ContractOppose
7Authorise Share RepurchaseOppose
8Various AnnouncementsOppose
9Shareholder Resolution: Removal of Existing Board DirectorsAbstain
10Shareholder Resolution:Elect DirectorsAbstain
11Shareholder Resolution: Elect Members of the Audit CommitteeAbstain
12Shareholder Resolution: Removal of Directors Anastasios Kallitsantsis and Dimitrios KallitsantsisAbstain
13Shareholder Resolution: Elect Two DirectorsAbstain