OTP BANK LTD 17/04/2015 AGM
1Receive the Annual ReportFor
2Approve Company's Corporate Governance StatementFor
3Discharge the BoardFor
4Allow the board to determine the auditors remunerationFor
5.1Decision on Discussing the Bylaw Amendments BundledFor
5.2Amend Articles: Amend BylawsFor
6Approve Remuneration PolicyOppose
7Approve fees payable to the Board of DirectorsFor
8Authorise Share RepurchaseOppose