OPTIMA BANK 05/05/2026 AGM
1Approve Financial StatementsFor
2Approve the Activity Report of the Audit CommitteeFor
3Approval of the Overall Management of the Company and Discharge of the Statutory Auditors of the CompanyOppose
4Appoint Deloitte as the AuditorsOppose
5Approve the Dividend (EUR 0.23)For
6Approve the Remuneration ReportAbstain
7Approve Fees Payable to the Board of Directors for Fiscal 2025 and determine Fees Payable in 2026Oppose
8Report of Independent Non-Executive Board MembersNon-Voting
9Set the Term of the Board (12)For
10Amend Article 3: Regarding the Bank's PurposeFor
11Authorise Share RepurchaseFor
12Approve Issue of Shares for Free Share Distribution ProgrammeFor
13Approve Distribution of part of the profits as a one-off extraordinary remuneration to Members of the Board of Directors and Bank staffOppose
14Transact Any Other BusinessOppose