Annual Report on Remuneration of the Directors

Annual General Meeting of Shareholders held on June 30, 2021 approved the modification of the Directors’ Remuneration Policy 2019-2021. Voting result is following:

No. votes % voting capital present and represented % total capital
For 106.500.009 86.6714% 69.2164%
Against 421,996 0.3434% 0.2743%
Blank 1,185 0.0010% 0.0008%
Abstencions 15,954.687 12.9842% 10.3692%
Total 122,877,877 100% 79.8606%

The Directors’ Remuneration Policy 2019-2021 was approved by Annual General Meeting of Shareholders held on June 5, 2018 and modified firstly by Annual General Meeting of Shareholders held on June 4, 2019 and secondly by Annual General Meeting of Shareholders held on July 29, 2020.

Voting results are following:

Annual General Meeting of Shareholders held on June 5, 2018

No. votes % voting capital present and represented % total capital
For 87.529.778 71,9796 % 56,8873%
Against 18.115.304 14,8970 % 11,7735%
Blank 1.594 0,0013% 0,0010%
Abstencions 15.956.911 13,1221% 10,3707%
Total votes (abstencions included) 121.603.587 100% 79,0325%

Annual General Meeting of Shareholders held on June 4, 2019

No. votes % voting capital present and represented % total capital
For 98.453.571 79,2846% 63,9868%
Against 9.621.555 7,7482% 6,2532%
Blank 1.029 0,0008% 0,0007%
Abstencions 16.101.422 12,9664% 10,4646%
Total votes (abstencions included) 124.177.577 100% 80,7053%

Annual General Meeting of Shareholders held on July 29, 2020

No. votes % voting capital present and represented % total capital
For 96.033.416 77,0312% 62,4139%
Against 28.623.140 22,9595% 18,6027%
Blank 862 0,0007% 0,0006%
Abstencions 10.672 0,0086% 0,0069%
Total votes (abstencions included) 124.668.090 100% 81,0241%

Directors’ Remuneration Policy for 2022, 2023 and 2024

Text of Directors’ Remuneration Policy for 2022, 2023 and 2024 approved by the Annual General Meeting of Shareholders held on June 30, 2021. Voting result is following:

No. votes % voting capital present and represented % total capital
For 90,716,654 73.8266% 58.9585%
Against 16,206,617 13.1892% 10.5330%
Blank 1,185 0.0010% 0.0008%
Abstencions 15,953,421 12.9832% 10.3684%
Total 1122,877,877 100% 79.8606%