OTP BANK LTD 15/04/2016 AGM
1.1Approve Management Board report on Company's operationsFor
1.2Accept financial statements and statutory reportsFor
1.3Approve the DividendFor
1.4Accept consolidated financial statements and statutory reportsFor
1.5Approve Supervisory Board ReportFor
1.6Approve Audit Committee ReportFor
1.7Approve Auditor's reportFor
2Approve Company's Corporate Governance StatementFor
3Discharge the Management BoardFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5.1Amend Articles: Management Board's Vice ChairFor
5.2Amend Articles: Supervisory and Management Board Members' and Executive Officers' Functions in Other CompaniesFor
5.3Amend Articles: Dividend DistributionFor
6Elect Management Board membersFor
7Elect Ágnes RudasFor
8Approve the Remuneration ReportOppose
9Approve Remuneration of Management and Supervisory Board and Audit Committee MembersFor
10Authorise Share RepurchaseOppose