Remuneration of the Directors
Annual Report on Remuneration of the Directors
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2023
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2022
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2021
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2020
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2019
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2018
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2017
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2016
Policy of Directors’ Remuneration for 2025, 2026 and 2027
Directors’ Remuneration Policy for 2025, 2026 and 2027 was approved by the Annual General Meeting of Shareholders held on June 5, 2024. Voting result is following:
- For: 95,334,266 votes, representing 76.101% of the social capital attending at the AGM.
- Against: 13,953,645 votes, representing 11.139% of the social capital attending at the AGM.
- Blank: 1,833 votes, representing 0.001% of the social capital attending at the AGM.
- Abstentions: 15,983,354 votes, representing 12.759% of the social capital attending at the AGM.
- Number of shares for which valid votes were cast: 125,273,098.
- Total number of valid votes cast (including abstention): 125,273,098.
- Proportion of social capital represented by valid votes: 100%.
