ALPHA SERVICES AND HOLDINGS S.A 22/07/2022 AGM
1Approve Financial StatementsFor
2Approve Offsetting of Accumulated Losses Using Statutory and Special ReservesFor
3Approve Management of Company and Grant Discharge to AuditorsOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
5Approve Remuneration of Directors for 2021For
6Approve Advance Payment of Director Remuneration for 2022For
7Advisory Vote on Remuneration ReportFor
8Receive Audit Committee's Activity ReportNon-Voting
9Receive Report from Independent Non-Executive DirectorsNon-Voting
10Announce Election of DirectorNon-Voting
11.1Re-elect Vasileios T. Rapanos - Chair (Non Executive)Oppose
11.2Re-elect Vassilios E. Psaltis - Chief ExecutiveFor
11.3Re-elect Spyros N. Filaretos - Executive DirectorFor
11.4Re-elect Efthimios O. Vidalis - Non-Executive DirectorFor
11.5Elect Elli M. Andriopoulou - Non-Executive DirectorFor
11.6Elect Aspasia F. Palimeri - Non-Executive DirectorFor
11.7Re-elect Dimitris C. Tsitsiragos - Non-Executive DirectorFor
11.8Re-elect Jean L. Cheval - Non-Executive DirectorFor
11.9Re-elect Carolyn G. Dittmeier - Non-Executive DirectorFor
11.10Re-elect Richard R. Gildea - Non-Executive DirectorFor
11.11Re-elect Elanor R. Hardwick - Non-Executive DirectorFor
11.12Re-elect Shahbaz, Shahzad A. - Non-Executive DirectorFor
11.13Re-elect Johannes Herman Frederik G. Umbgrove - Non-Executive DirectorFor
12Approve Type, Composition, and Term of the Audit CommitteeFor
13Approve Share Capital Reduction and Shareholders Remuneration in KindFor
14Receive Information on Cases of Conflict of InterestNon-Voting
15Authorize Board to Participate in Companies with Similar Business InterestsOppose