OTP BANK LTD 30/05/2020 AGM
1.1Receive the Directors Report: Business OperationsFor
1.2Approve Financial Statements: Parent CompaniesFor
1.3Approve the DividendFor
1.4Approve Financial StatementsFor
1.5Receive the Directors Report: Allocation of IncomeFor
1.6Audit Committee Report: Allocation of IncomeFor
1.7Approve the Audit ReportFor
2Receive the Directors Report: Corporate GovernanceFor
3Discharge the Management BoardFor
4Appoint the AuditorsOppose
5Amend Article 8: Advisory Vote on Remuneration PolicyFor
6Elect Board: Slate ElectionOppose
7Elect Audit CommitteeOppose
8Approve Remuneration PolicyOppose
9Approve Fees Payable to the Board of Directors and Audit CommitteeFor
10Authorise Share RepurchaseOppose