BALLY'S INTRALOT S.A. 28/05/2026 AGM
1Approve Financial StatementsFor
2Approve Management of Company, Discharge the board and Grant Discharge to AuditorsOppose
3Write-off of the Company's Accumulated Losses & Extraordinary Reserves against the Paid difference amount from the issuance of shares at PremiumOppose
4Approval of a €30m dividend distribution from prior-year reserves, including beneficiaries, ex-dividend date, and payment dateOppose
5Presentation to the General Assembly of the Audit Committee's Annual Activities Report for FY 2025 under Article 44 of Law 4449/2017Non-Voting
6Appointment of an audit firm for the FY 2026 audit and annual tax certificate, and determination of its remunerationOppose
7Appointment of an audit firm to provide assurance on the FY 2026 Sustainability Report and determination of its remunerationOppose
8Approve the Remuneration ReportOppose
9Approval of Board of Directors' remuneration for FY 2025 under Article 109 of Law 4548/2018For
10Pre-approval of Board of Directors' compensation for FY 2026 under Article 109 of Law 4548/2018.Oppose
11Submission of the Independent Non-Executive Board Members' report to the AGMNon-Voting
12Announcement of election of a new Board of Directors member in replacement of a resigned memberNon-Voting
13Elect Board: Slate ElectionOppose
14Resolution regarding the type of the Audit Committee, its composition (number of members and their positions) and of its termFor
15Elect Audit CommitteeFor
16Establishment of a free share allocation program in accordance with article 114 of Law 4548/2018Oppose
17Authorisation for Board Members and Executives to Serve as Directors or Managers of Affiliated CompaniesFor
18Disclosure of Conflict of Interest Cases and Related-Party Agreements for FY 2025Non-Voting
19AnnouncementsNon-Voting