ELLAKTOR SA 22/06/2021 AGM
1Approve Financial StatementsFor
2Discharge the Board and the AuditorsOppose
3Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
4Approve the Remuneration ReportFor
5Approve the Audit ReportFor
6Approve Release of Directors from Non-Competition RestrictionOppose
7Approval of amendment of the Remuneration PolicyOppose
8Approve Stock Option PlanOppose
9Approve Suitability Policy for DirectorsFor
10Elect Directors (Bundled) For
11Approve Authority to Increase Authorised Share CapitalOppose
12Ratify Directors AppointmentFor