OTP BANK LTD 17/04/2026 AGM
1Elect Meeting OfficialsFor
2Elect Meeting OfficialsFor
3Approve Financial StatementsOppose
4Approval of the Corporate Governance Report for the year 2025For
5Evaluation of the activity of the executive officers performed in the past business year; decision on the granting of discharge of liabilityOppose
6Appoint the Auditors: E&YFor
7Appoint the Auditors for Sustainability Report E&YFor
8Approve Remuneration PolicyOppose
9Elect Sandor Csanyi as Management Board MemberFor
10Elect Peter Csanyi as Management Board MemberFor
11Elect Loszlo Wolf as Management Board MemberFor
12Elect Tamas Erdei as Management Board MemberFor
13Elect Gabriella Balogh as Management Board MemberFor
14Elect Gyorgy Nagy as Management Board MemberFor
15Elect Marton Vagi as Management Board MemberFor
16Elect Jozsef Voros as Management Board MemberFor
17Elect Tibor Tolnay - Chair (Non Executive)Oppose
18Elect József Gábor Horváth - Vice Chair (Non Executive)Oppose
19Elect Tamás Gudra - Non-Executive DirectorFor
20Elect Catherine Paule Granger-Ponchon - Non-Executive DirectorOppose
21Elect Klara Bella - Employee RepresentativeFor
22Elect András Michnai - Employee RepresentativeFor
23Elect Audit Committee: Tibor TolnayOppose
24Elect Audit Committee: József Gábor HorváthOppose
25Elect Audit Committee: Tamás GudraFor
26Election of the member of the Audit Committee: Catherine Paule Granger-PonchonOppose
27Approve the Remuneration ReportOppose
28Authorise Share RepurchaseOppose