GEDEON RICHTER PLC 26/04/2017 AGM
1Approve the Use Of A Computerised Voting Machine For
2Approve Sound RecordingFor
3Approve Andras Szecskay as Chair of the AGMFor
4Approve the Audit ReportFor
5Report of the Supervisory Board including the report of the Audit Board on the draft individual Annual Report prepared in accordance with the Hungarian Accounting ActFor
6Approve the DividendFor
7Approve the Allocation of DividendFor
8Approve Financial StatementsFor
9Receive the Corporate Governance ReportFor
10Amend ArticlesFor
11Amend Articles: Company PurposeFor
12Amend Articles: Amend Board of Directors CompetenceFor
13Amend Articles: Audit BoardFor
14Amend Articles: Interim DividendFor
15Amend Articles: Employer's RightsFor
16Receive the Directors Report on Shares RepurchasedFor
17Authorise Share RepurchaseOppose
18Elect Erik BogschFor
19Elect Janos CsakOppose
20Elect Gabor Perjes Oppose
21Elect Szilveszter E. ViziOppose
22Elect Kriszta ZolnayOppose
23Elect Ilona HardyOppose
24Elect Gabor OrbanOppose
25Approve Fees Payable to the Board of Directors For
26Approve Fees Payable to the Supervisory Board For
27Amend Supervisory Board RegulationFor