EFG EUROBANK ERGASIAS SA 28/07/2020 AGM
1Approve Financial StatementsFor
2Discharge the Board and AuditorsOppose
3Approve Auditors and Fix Their RemunerationAbstain
4Approve Remuneration PolicyFor
5Approve Fees Payable to the Board of Directors/Corporate Assembly (IT)Abstain
6Approve the Remuneration ReportFor
7Approve New Executive Share Option Scheme/PlanOppose
8Approve Reduction in Share Capital, Shareholders Remuneration In-Kind, Capitalization of Reserves, and Sale of Fractional Balances of Shares IssuedFor
9Amend Article 11: General MeetingFor
10Announce Election of Independent DirectorsNon-Voting
11Elect Audit CommitteeFor