MOTOR OIL CORINTH REFINERIES 19/06/2024 AGM
1Accept Financial Statements and Statutory ReportsFor
2Discharge the Board and the AuditorsFor
3Elect Board: Slate ElectionOppose
4Elect Audit CommitteeFor
5Approve the DividendFor
6Approve Auditors and Fix Their RemunerationFor
7Approve Remuneration of DirectorsFor
8Approve Advance Payment for Director RemunerationFor
9Approve Profit Distribution to Board Members and ManagementAbstain
10Approve Profit Distribution to Company PersonnelFor
11Approve Formation of Taxed ReservesFor
12Approve the Remuneration ReportOppose
13Approve Remuneration PolicyOppose
14Amend ArticlesFor