OTP BANK LTD 13/04/2018 AGM
1Approve Financial StatementsFor
2Approve the Corporate Governance ReportFor
3Discharge the Executive Board of DirectorsFor
4Appoint the AuditorsOppose
5Amend Articles: 5 Section 7, Article 6 Section 4, Article 8 Section 4, Article 13 Section 3, Article 13 Section 4 and Article 15 Section 2 For
6Elect Mr. Olivier Péqueux in the Supervisory CommitteeOppose
7Elect Audit Committee Member: Mr. Olivier PéqueuxOppose
8Approve Remuneration PolicyOppose
9Approve Fees Payable to the Supervisory Board of DirectorsFor
10Authorise Share RepurchaseFor