| GEK TERNA | 13/02/2024 EGM | |
|---|---|---|
| 1 | Approve the decision of the Company's Board of Directors for the cessation of share buy-backs s in relation to the programme approved by the Extraordinary General Meeting of Shareholders on 20.10.2022. | For |
| 2 | Approve Authority to Increase Authorised Share Capital | For |
| 3 | Authorise Cancellation of Treasury Shares | For |
| 4 | Amend Article e 5, par. 1 of the Company's Articles of Association | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve Name Change | For |