HELLENIQ ENERGY HOLDINGS S.A. 25/06/2026 AGM
1Approval of the 2025 Financial Statements and ReportsFor
2Approval of the 2025 Profit Distribution and Dividend Payment - Approve the Dividend of EUR 0.6 Per ShareFor
3Report of the Independent Non-Executive DirectorsFor
4Audit Committee Activity Report for 2025For
5Approval of Overall Management and Discharge of AuditorsFor
6Advisory Vote on the 2025 Remuneration ReportOppose
7Re-appoint EY as the Auditors of the Company and Allow the Board to Determine their RemunerationFor
8Authorise Share RepurchaseFor
9Appointment of New Independent Non-Executive Directors - Maria Psylla and Maria IoannidouFor
10Amendment of Audit Committee CompositionFor