OTP BANK LTD 30/04/2010 AGM
1aProposal to amend the company's Bylaws by passing two separate resolutions (1b and 1c)For
1bAmend Sections 8.3, 8.4, 8.5, 8.8, 8.11, 8.14, 8.22, 8.24, 8.26, 12/A.2, 12/A.3 and 12/A.4 of the BylawsFor
1cAmend Sections 6.4 and 8.17 of the BylawsOppose
2Approve the Financial, Supervisory Board, Audit Committee and Auditors' report, and the proposal for distribution of after tax profitFor
3Approve the report on Corporate GovernanceFor
4Evaluation of the activities of the management in the business year and decision on granting discharge of liabilityNon-Voting
5Report of the Board of Directors on the Bank’s Business Policy for 2010Non-Voting
6Approve the modification of the rules of procedure of the Supervisory BoardFor
7Appoint the auditors and set their remunerationOppose
8Approve the remuneration of the members of the Board of Directors, the Supervisory Board and the Audit CommitteeAbstain
9Authorise the Board of Directors to acquire own sharesOppose