| AKTOR S.A HOLDING COMPANY | 10/07/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Submission of the Annual Activity Report of the Audit Committee. | Non-Voting |
| 3 | Approval of the overall management of the Company by the Board of Directors and Discharge the Auditors | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 7 | Submission of the Report of the independent non-executive members of the Board of Directors. | Non-Voting |
| 8 | Miscellaneous Announcements | Non-Voting |