ATHEX GROUP 02/06/2022 AGM
1Accept Financial Statements and Statutory ReportsFor
2Approve Allocation of Income and DividendsFor
3Receive Audit Committee's Activity ReportFor
4Receive Report from Independent Non-Executive DirectorsFor
5Discharge the Board and the AuditorsOppose
6Approve Director Remuneration for 2021For
7Pre-approve Director Remuneration for 2022For
8Appoint the Auditors and Allow the Board to Determine their RemunerationFor
9Approve the Remuneration ReportFor
10Elect Yianos Kontopoulos - Chief ExecutiveFor
11Elect Nicholaos Krenteras - Non-Executive DirectorFor
12Set the Number of Board DirectorsFor
13Approve Remuneration PolicyAbstain
14Authorize Board to Participate in Companies with Similar Business InterestsOppose