NATIONAL BANK OF GREECE 25/07/2024 AGM
1.1Receive the Annual ReportFor
2.1Approve Financial StatementsFor
3Approve the Audit ReportFor
4.1Approval of the overall management by the Board of Directors and discharge of the Auditors of the Bank, with respect to the financial year 2023Oppose
5.1Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
6.Receive the Directors ReportNon-Voting
7.1Approval of Board of Directors Suitability Assessment Policy and Procedure as per Article 3 of Law 4706/2020For
8.1Elect Gikas Hardouvelis - Chair (Non Executive)Oppose
8.2Elect Pavlos Mylonas - Chief ExecutiveFor
8.3Elect Christina Theofilidi - Executive DirectorFor
8.4Elect Aikaterini Beritsi - Non-Executive DirectorFor
8.5Elect Jayaprakasa (JP) Rangaswami - Non-Executive DirectorFor
8.6Elect Claude Piret - Non-Executive DirectorFor
8.7Elect Avraam Gounaris - Senior Independent DirectorFor
8.8Elect Wietze Reehoorn - Non-Executive DirectorFor
8.9Elect Elena Ana Cernat - Non-Executive DirectorFor
8.10Elect Anne Marion-Bouchacourt - Non-Executive DirectorFor
8.11Elect Matthieu Kiss - Non-Executive DirectorFor
8.12Elect Nassos Zarkalis - Non-Executive DirectorFor
8.13Elect Periklis Drougkas - Non-Executive DirectorOppose
9.1Redetermination of the type of the Audit Committee, the term of office, the number and the qualities of its members For
10.1Approve Remuneration of DirectorsFor
11.1Approve the Remuneration ReportFor
12.1Approval for partial resolution of taxed reserve formed in accordance with Article 48 of Law 4172/2013, with total amount of EUR 508,368,162.62 for distribution to shareholders and to eligible personnel of the BankFor
13.1Amendment of the program for the purchase of own shares in accordance with article 49 of Law 4548/2018, as in force.Oppose