ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE CONSOLIDATED NON-FINANCIAL REPORT UNDER SWISS STATUTORY LAW
APPROVE ALLOCATION OF INCOME
APPROVE DIVIDEND FROM RESERVES
APPROVE DISCHARGE OF BOARD AND EXECUTIVE LEADERSHIP TEAM
RE-ELECT ANASTASSIS DAVID AS DIRECTOR AND AS BOARD CHAIRMAN
RE-ELECT ZULIKAT ABIOLA AS DIRECTOR
RE-ELECT ELIZABETH BASTONI AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
RE-ELECT ZORAN BOGDANOVIC AS DIRECTOR
RE-ELECT PANTELIS LEKKAS AS DIRECTOR
RE-ELECT ANASTASIOS LEVENTIS AS DIRECTOR
RE-ELECT CHRISTODOULOS LEVENTIS AS DIRECTOR
RE-ELECT GEORGE LEVENTIS AS DIRECTOR
RE-ELECT STAVROS PANTZARIS AS DIRECTOR
RE-ELECT EVGUENIA STOITCHKOVA AS DIRECTOR
RE-ELECT GLYKERIA TSERNOU AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
ELECT BRUNO PIETRACCI AS DIRECTOR
ELECT LARA BORO AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
DESIGNATE KELLERHALS CARRARD AS INDEPENDENT PROXY
REAPPOINT PRICEWATERHOUSECOOPERS AG AS AUDITORS
ADVISORY VOTE ON REAPPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES
APPROVE UK REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE SWISS REMUNERATION REPORT
APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR DIRECTORS
APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES