TBC BANK GROUP PLC 14/06/2021 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the Management's Variable Remuneration RatioFor
5Re-elect Arne Berggren - Chair (Non Executive)For
6Re-elect Vakhtang Butskhrikidze - Chief ExecutiveFor
7Re-elect Maria Luisa Cicognani - Non-Executive DirectorFor
8Re-elect Tsira Kemularia - Senior Independent DirectorFor
9Elect Abhijit Akerkar - Non-Executive DirectorFor
10Elect Eran Klein - Non-Executive DirectorFor
11Elect Per Anders Fasth - Non-Executive DirectorFor
12Elect Thymios P. Kyriakopoulos - Non-Executive DirectorFor
13Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
14Authorize the Audit Committee to Fix Remuneration of AuditorsFor
15Issue Shares with Pre-emption RightsAbstain
16Issue Shares for CashAbstain
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor