RECEIPT OF THE 2024 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
APPROVAL OF THE NON-FINANCIAL REPORT UNDER SWISS STATUTORY LAW FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024
APPROPRIATION OF AVAILABLE EARNINGS
DECLARATION OF DIVIDEND FROM RESERVES
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM
RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
RE-ELECTION OF ZULIKAT WURAOLA ABIOLA AS A MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF ELIZABETH BASTONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE
RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE
RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF GEORGE PAVLOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF EVGUENIA STOITCHKOVA AS A MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF GLYKERIA TSERNOU AS A MEMBER OF THE BOARD OF DIRECTORS
ELECTION OF STAVROS PANTZARIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS
ELECTION OF PANTELIS (LINOS) D. LEKKAS AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE
RE-ELECTION OF THE INDEPENDENT PROXY - MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND
RE-ELECTION OF THE STATUTORY AUDITOR - PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND
ADVISORY VOTE ON THE RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES
ADVISORY VOTE ON THE UK REMUNERATION REPORT
ADVISORY VOTE ON THE REMUNERATION POLICY
ADVISORY VOTE ON THE SWISS REMUNERATION REPORT
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR
APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RESPECT OF MANAGEMENT INCENTIVE AND LONGTERM INCENTIVE ARRANGEMENTS
APPROVAL OF SHARE BUY-BACK