HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A.

VOTING RESULTS - 23rd Annual General Meeting

13 June 2024

Item

Item (description)

Submission and approval of the Annual Financial Report for fiscal year

1 01.01.2022 - 31.12.2022 together with the relevant Reports and Declarations by the Board of Directors and the Certified Auditors.

Participation

Votes

YES

Present & voting

% of share capital

In favor

Against

Abstain

% of total

Result

26.301.936

45,47%

26.265.735

31.501

4.700

99,86%

Item approved

2

3

4

5

Approve the allocation of the earnings for fiscal year 01.01.2023 - 31.12.2023

and the distribution of dividend.

Submission of the Annual Report of the Audit Committee in accordance with article 44 par.1, case i) of Law 4449/2017.

Submission of the Report of Independent Non-Executive Members of the Board of Directors in accordance with article 9 par. 5 of Law 4706/2020.

Approve the overall management by the Board of Directors in accordance with article 108 of Law 4548/2018 and discharge the Auditors for fiscal year 2023

(01.01.2023 - 31.12.2023) in accordance with par. 1, case c) of article 117 of Law 4548/2018.

26.301.936

45,47%

26.265.735

31.501

4.700

99,86%

Item approved

This item is submitted to the General Meeting in accordance with article 44, par. 1 case i of Law 4449/2017 as in force, and is not put to a vote.

This item is submitted to the General Meeting in accordance with article 9, par. 5 of Law 4706/2020 as in force, and is not put to a vote.

26.301.936

45,47%

26.168.518

125.970

7.448

99,49%

Item approved

6

Approve the remuneration and compensation of the members of the Board of

26.301.936

45,47%

24.239.956

1.641.916

420.064

92,16%

Item approved

Directors for fiscal year 01.01.2023 - 31.12.2023.

Determine the remuneration and compensation of the members of the Board of

7

Directors for fiscal year 01.01.2024 - 31.12.2024 and up until the Annual General

26.301.936

45,47%

25.632.427

484.785

184.724

97,45%

Item approved

Meeting in 2025.

8

Elect the Certified Auditor Company to audit the Financial Statements for fiscal

26.301.936

45,47%

26.263.437

31.501

6.998

99,85%

Item approved

year 01.01.2024 - 31.12.2024 and set their fee.

Submit the Remuneration Report for the members of the Board of Directors for

9

2023 for discussion and advisory vote in accordance with article 112 of Law

26.301.936

45,47%

22.319.541

3.960.221

22.174

84,86%

Item approved

4548/2018.

10

Approve the revision of the Remuneration Policy in accordance with articles 110

26.301.936

45,47%

23.931.719

2.185.493

184.724

90,99%

Item approved

and 111 of Law 4548/2018.

Grant permission, under article 98 par.1 of Law 4548/2018, to members of the

11

Board of Directors of the Company as well as to executives of the Company to

26.301.936

45,47%

26.215.285

81.501

5.150

99,67%

Item approved

participate in the Boards of Directors or in the Management of the subsidiaries

and the companies associated with the Company.

Notes:

Required quorum for items 1 - 2, 5 - 11: 1/5 (20%)

Required majority for approval for items 1 - 2, 5 - 11: 50% + 1 valid votes Percentages are rounded to 2 decimal places

Number of shares

60.348.000

outstanding:

Less: treasury stock 2.498.000

Number of shares

(for calculating quorum):

57.850.000

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Hellenic Exchanges Athens Stock Exchange SA published this content on 18 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 June 2024 05:02:02 UTC.