| ATHEX GROUP | 24/05/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Discharge the Board and Auditors | Oppose |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Appoint the Auditors | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 8 | Approve Related Party Transaction | Oppose |
| 9 | Reduce Share Capital by EUR 15.68 Million | For |
| 10 | Reduce Share Capital by EUR 4 Million | For |