OTP BANK LTD 12/04/2017 AGM
1Approve Financial StatementsFor
2Approve the Corporate Governance ReportFor
3Discharge the BoardFor
4Appoint the AuditorsOppose
5Amend Articles: Article 11/A. Section 2For
6Elect Members of the Board of DirectorsFor
7.1Elect Tibor Tolnay as Supervisory Board MemberOppose
7.2Elect Gabor Horvath as Supervisory Board MemberOppose
7.3Elect Andras Michnai as Supervisory Board MemberFor
7.4Elect Agnes Rudas as Supervisory Board MemberFor
7.5Elect Dominique Uzel as Supervisory Board MemberOppose
7.6Elect Marton Gellert Vagi as Supervisory Board MemberFor
8.1Elect Gabor Horvath as Audit Committee MemberOppose
8.2Elect Tibor Tolnay as Audit Committee MemberOppose
8.3 Elect Dominique Uzel as Audit Committee MemberOppose
8.4Elect Marton Gellert Vagi as Audit Committee MemberFor
9Approve Remuneration PolicyOppose
10Approve Fees Payable to the Board of DirectorsFor
11Authorise Share RepurchaseOppose