ALPHA SERVICES AND HOLDINGS S.A 22/06/2010 AGM
11) Approve annual report, financial statements and accept auditors' report; 2) Approve allocation of incomeFor
2Approve discharge of board members and auditorsFor
3Appoint the auditors and allow the board to determine their remunerationFor
41) Approve the composition of the board of directors 2) Appoint the audit committee membersOppose
5Approve executive directors' remunerationFor
6Approve share buybackOppose
7Amend article 5, para 4 of the articles of associationFor
8Authorize board members and executive management to participate in the board or executive management of group companiesFor