MOTOR OIL CORINTH REFINERIES 22/06/2022 AGM
1Accept Financial Statements and Statutory ReportsFor
2Discharge the Board and the AuditorsFor
3Elect Directors (Bundled)Oppose
4Elect Members of Audit Committee (Bundled)For
5Approve the DividendFor
6Approve Auditors and Fix Their RemunerationOppose
7Approve Remuneration of DirectorsFor
8Approve Advance Payment for Director RemunerationFor
9Approve Profit Distribution to Board Members and ManagementAbstain
10Approve Profit Distribution to Company PersonnelFor
11Authorise Share RepurchaseOppose
12Approve Equity Grant to Executive DirectorFor
13Approve Formation of Taxed ReservesFor
14Advisory Vote on Remuneration ReportOppose
15Approve Employment Contract with Managing Director and Amend Remuneration PolicyOppose