BALLY'S INTRALOT S.A. 30/08/2023 AGM
1Approve Financial StatementsFor
2Approve Management of Company and Grant Discharge to AuditorsOppose
3Receive Audit Committee's Activity ReportFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Advisory Vote on Remuneration ReportFor
6Approve Director Remuneration for 2022For
7Pre-approve Director Remuneration for 2023Abstain
8Submission of the Report of the Independent Non-Executive members of the Board of Directors to the Annual General Meeting according to Article 9 Par. 5 of L.4706/2020Non-Voting
9Announcement of Election of a new Board of Directors Members in replacement of a resigned Member.Non-Voting
10Elect Board: Slate ElectionOppose
11Approve the type of the Audit Committee, its Composition and its termsFor
12Elect Audit CommitteeFor
13Authorize Board to Participate in Companies with Similar Business InterestsOppose
14Approve Authority to Increase Authorised Share CapitalOppose
15AnnouncementsNon-Voting