Remuneration of the Directors

Policy of Directors’ Remuneration for 2022, 2023 and 2024

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

 

  • FOR: 90,716,654 votes, representing 73.8266% of the social capital attending at the Annual General Meeting.
  • AGAINST: 16,206,617 votes, representing 13.1892% of the social capital attending at the Annual General Meeting.
  • BLANK: 1,185 votes, representing 0.0010% of the social capital attending at the Annual General Meeting.
  • ABSTENTIONS: 15,953,421 votes, representing 12.9832% of the social capital attending at the Annual General Meeting.
  • Number of shares for which valid votes were cast: 122,877,877.
  • Total number of valid votes cast (including abstention): 122,877,877.
  • Proportion of social capital represented by valid votes: 100%.