GEDEON RICHTER PLC 25/04/2018 AGM
1Approve the Use Of A Computerised Voting Machine For
2Approve Sound RecordingFor
3Approve Andras Szecskay as Chair of the AGMFor
4Approve the Audit ReportOppose
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 Financial StatementsFor
7Approve the Allocation of DividendFor
8Receive the Corporate Governance ReportFor
9Amend ArticlesFor
10Amend ArticlesFor
11Amend ArticlesFor
12Approve Authority to Increase Authorised Share CapitalFor
13Receive the Directors Report on Shares RepurchasedFor
14Authorise Share RepurchaseOppose
15Elect Anett PanduricsFor
16Elect Bálint Szécsényi For
17Elect Klára Csikós For
18Elect Éva Kozsda For
19Elect Attila Chikán to the Supervisory BoardOppose
20Elect Jonathán Róbert Bedros to the Supervisory BoardOppose
21Re-elect Supervisory Board members Attila Chikán and Prof. Dr. Jonathán Róbert Bedros as Members of the Audit BoardOppose
22Elect (Specified Member of Supervisory Board)Oppose
24Approve Fees Payable to the Board of Directors For
25Approve Fees Payable to the Supervisory Board For