| MONETA MONEY BANK | 23/04/2024 AGM | |
|---|---|---|
| 1 | Election of Persons Involved in the Organisation of the General Meeting | For |
| 2 | Board Proposal to Determine the Size of the Board | For |
| 3 | Receive the Directors Report | Non-Voting |
| 4 | Receive the Report of the Supervisory Board | Non-Voting |
| 5 | Approve the Audit Report | Non-Voting |
| 6 | Approve Consolidated Financial Statements | For |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Appoint the Auditors | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | For |