| MONETA MONEY BANK | 24/04/2025 AGM | |
|---|---|---|
| 1 | Election of Persons Involved in the Organization of the General Meeting | For |
| 2 | Elect Miroslav Singer - Vice Chair (Non Executive) | For |
| 3 | Receive the Report of the Management Board | Non-Voting |
| 4 | Receive the Report and Opinion of the Supervisory Board | Non-Voting |
| 5 | Receive the Audit Report | Non-Voting |
| 6 | Approve the Consolidated Financial Statements | For |
| 7 | Approve the Separate Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Appoint the Auditors | For |
| 10 | Approve the Remuneration Report | For |