BALLOT
"ORGANIZATION OF FOOTBALL PROGNOSTICS S.A."
(O.P.A.P. S.A.)
G.E.MI. REGISTRATION NUMBER: 3823201000
Shareholder: …………………………………………………………………………… . ……………………………………
Number of Shares: ………………………………………………………………… .. ……………………………………
Tax ID NUMBER: ………………………………………… . ……………………………… .. ………………………………
INVESTOR ACCOUNT (DSS ACCOUNT): ……………………………………… ... ……………… . ………………
1
THE ITEMS ON THE DAILY AGENDA (brief description)
FOR | AGAINST | ABSTAIN |
FOR ALL VOTING ITEMS ON THE DAILY AGENDA |
BALLOT
(Please mark the corresponding column with an "Χ")
ITEM 1 | FOR | AGAINST | ABSTAIN |
Submission and approval of the Company's Standalone and Consolidated Financial Statements for the financial year 2023 (01/01/2023 - 31/12/2023) and of the relevant Board of Directors' and Auditors' Report. | |||
ITEM 2 | NON-VOTING ITEM | ||
Submission of the joint Independent Non-Executive Board Members' report for the year 2023 (non-voting item). | |||
ITEM 3 | NON-VOTING ITEM | ||
Submission of the annual Activity Report of the Audit Committee for the year 2023 (non-voting item). | |||
ITEM 4 | FOR | AGAINST | ABSTAIN |
Approval of the overall management of the Company and discharge of the Statutory Auditors of the Company for the financial year 2023 (01/01/2023 - 31/12/2023). |
ITEM 5 | FOR | AGAINST | ABSTAIN |
Election of Auditing Company for the statutory audit of the Company's Standalone and Consolidated Financial Statements for the financial year 2024 (01/01/2024 - 31/12/2024) and the issuance of the annual tax report. | |||
ITEM 6 | FOR | AGAINST | ABSTAIN |
Approval of the distribution of Net Profits for the financial year 2023 (01/01/2023 - 31/12/2023). | |||
ITEM 7 | FOR | AGAINST | ABSTAIN |
Approval of the distribution of part of the Company's Net Profits of the financial year 2023 (01/01/2023 - 31/12/2023) to Executive Members of the Board of Directors, other senior management personnel and employees of the Company. | |||
ITEM 8 | FOR | AGAINST | ABSTAIN |
Submission for discussion and voting of the Remuneration Report of the Board of Directors for the financial year 2023 (01/01/2023 - 31/12/2023). | |||
ITEM 9 | FOR | AGAINST | ABSTAIN |
Share capital increase by the amount of €92,515,685.25 through capitalization of equal amount from the share premium account. | |||
ITEM 10 | FOR | AGAINST | ABSTAIN |
Share capital decrease by the amount of €92,515,685.25 and capital return to shareholders. |
ITEM 11 | FOR | AGAINST | ABSTAIN |
Amendment of article 5 of the articles of association of the Company. |
In case the shareholder (or its proxy holder) wishes to vote on the items of the agenda before the general meeting, it shall fill in the present "Voting Form" and submit it to the Company via e-mail atir@opap.gr,not later than twenty four (24) hours prior to the scheduled general meeting, i.e. by April 24th, 2024 and at 13:00 the latest.
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OPAP SA - Greek Organisation of Football Prognostics published this content on 02 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2024 15:27:08 UTC.