PIRAEUS PORT AUTHORITY 30/06/2026 AGM
1Approve Financial StatementsFor
2Approve the Dividend (EUR 1.896)For
3Approve the Remuneration ReportAbstain
4aApprove Fees Payable to the Board of DirectorsFor
4bApprove in advance the Fees Payable to the Board of Directors for the Financial Year 1 January 2026 to 31 December 2026For
5Presentation of Company's Audit Committee Activity ReportNon-Voting
6Presentation of the Report of the Independent non-Executive membersNon-Voting
7Discharge the AuditorsOppose
8aAppoint KPMG as the Statutory AuditorsOppose
8bAppoint KPMG as the Sustainability AuditorsOppose
9Approve Sustainability PolicyFor
10 Announcement of the election by the Board of Directors of new Member, in replacement of resigned memberNon-Voting