Hellenic Petroleum Holdings S.A. / HLPN

Дата на съобщението : 18.06.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : GRS298343005
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 10.06.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 21.06.2024 г.
Дата на провеждане на общо събрание: 27.06.2024 г.



Допълнителна информация
AGM Meeting Agenda:
Annual Meeting Agenda 1. Accept Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Accept Financial Statements (For , Against, Abstain, Do Not Vote)
3. Approve Allocation of Income (For, Against, Abstain, Do Not Vote)
4. Approve Dividends (For, Against, Abstain, Do Not Vote)
5. Advisory Vote on Remuneration Report (For, Against, Abstain, Do Not Vote)
6. Receive Audit Committee's Activity Report 7. Receive Report of Independent Non-executive Directors 8. Approve Management of Company and Grant Discharge to Auditors (For, Against, Abstain, Do Not Vote)
9. Approve Auditors and Fix Their Remuneration (For, Against, Abstain , Do Not Vote)
10. Approve Remuneration Policy (For, Against, Abstain, Do Not Vote)
11. Approve Stock Plan (For, Against, Abstain, Do Not Vote)
12. Approve Non-Employee Director Restricted Stock Plan (For, Against , Abstain, Do Not Vote)
13. Approve Equity Plan Financing (For, Against, Abstain, Do Not Vote)
14.1. Elect Andreas Shiamishis as Director (For, Against, Abstain, Do Not Vote)
14.2. Elect George Alexopoulos as Director (For, Against, Abstain, Do Not Vote)
14.3. Elect Theodoros-Achilleas Vardas as Director (For, Against, Abstain, Do Not Vote)
14.4. Elect Iordanis Aivazis as Director (For, Against, Abstain, Do Not Vote)
14.5. Elect Nikolaos Vrettos as Director (For, Against, Abstain, Do Not Vote)
14.6. Elect Panagiotis Tridimas as Director (For, Against, Abstain, Do Not Vote)
14.7. Elect Stavroula Kampouridou as Director (For, Against, Abstain, Do Not Vote)
14.8. Elect Konstantinos Mitropoulos as Director (For, Against, Abstain, Do Not Vote)
15. Approve Type, Term, Number of Members and Composition of the Audit Committee Elect Members of the Audit Committee (For, Against, Abstain, Do Not Vote)
Blocking: No Country: GR Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed that this meeting was regressed to change the proposal text for item 10 from Amend to Approve, upon analyst's request
ALERT:
Please be informed that this meeting was regressed to change the code of items 12 (to M0596)
and 13 (to M0544)
upon analyst's reques
ALERT:
Please be informed that this meeting was regressed to change the code of item 12 from M0294 to M2077. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection