PUBLIC POWER CORP OF GREECE 27/06/2024 AGM
1Approve Financial StatementsFor
2Approval of the overall management of PPC S.A. for the 22nd fiscal year (1.1.2023 until 31.12.2023) and discharge of the auditors Oppose
3Appoint the AuditorsAbstain
4Approve the Remuneration ReportFor
5Amendments to articles 9, 15 and 31 of the Articles of Incorporation of PPC S.A. and Codification thereofFor
6Approve the DividendFor
7Approval of distribution of part of the Company's profits to beneficiaries based on the Company's Remuneration PolicyFor
8Establishment of a share buy-back programme by PPC S.A. and authorization to the Board of Directors.Oppose
9Approval of the spin-off of the Wholesale Telecommunications Business Sector of PPC S.A. and contribution to its wholly owned subsidiary "DEI OPTIKES EPIKOINONIES SINGLE MEMBER S.A." and distinctive title FibergridFor
10Information to Shareholders on the activities of the Audit Committee of the Company for 2023Non-Voting
11Information to Shareholders on the Report of the Independent Non-Executive Members of the Board of DirectorsNon-Voting
12Information to Shareholders on recruitment of the year 2023Non-Voting
13Announcements and other issues. Oppose