EFG EUROBANK ERGASIAS SA 23/07/2024 AGM
1Approve Financial StatementsFor
2Approval of the overall management for the financial year 2023 and discharge of the Auditors for the financial year 2023Oppose
3Appointment of Auditors for the financial year 2024.Abstain
4Approve the DividendFor
5Amend Articles 8 and 9 of the Company's Articles of AssociationFor
6Adopt New Articles of AssociationFor
7Approval of the distribution of the Company's Net Profits to senior management and employees of the CompanyFor
8Approve the Cancellation of 52,080,673 own shares acquired by the Company under the approved program to repurchase the Company's own shares held by the Hellenic Financial Stability FundFor
9Approvals according to article 86 of L. 4261/2014For
10Approve Remuneration PolicyAbstain
11Approve Fees Payable to the Board of DirectorsFor
12Approve the Remuneration ReportAbstain
13Approval of amendment of the Nomination Policy of the Directors.For
14.1Re-elect Konstantinos Vassiliou - Executive DirectorFor
14.2Re-elect Burkhard Eckes - Non-Executive DirectorFor
14.3Re-elect Alice Gregoriadi - Non-Executive DirectorFor
14.4Re-elect John Hollows - Non-Executive DirectorFor
14.5Re-elect George Zanias - Chair (Non Executive)Oppose
14.6Re-elect Stavros E. Ioannou - Executive DirectorFor
14.7Re-elect Fokion C. Karavias - Chief ExecutiveFor
14.8Elect Evangelos Kotsovinos - Non-Executive DirectorFor
14.9Re-elect Irene Rouvitha Panou - Non-Executive DirectorOppose
14.10Re-elect Cinzia Basile - Non-Executive DirectorFor
14.11Re-elect Rajeev Kakar - Non-Executive DirectorFor
14.12Re-elect Bradley Paul Martin - Non-Executive DirectorOppose
14.13Re-elect Jawaid A. Mirza - Non-Executive DirectorFor
15Approve the Determination of the type and composition of the Audit CommitteeFor
16Submission of the Annual Activity Report of the Audit Committee for the financial year 2023Non-Voting
17Submission of the Independent Non-Executive Directors Report.Non-Voting