Komercni banka as

Ticker: KOMB
Meeting date: 22/04/2016
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2015 For For
2 Receive Report on Act Providing for Business Undertaking in the Capital Market None None
3 Receive Management Board Report on Related Entities None None
4 Receive Financial Statements, Consolidated Financial Statements, and Management Board Proposal on Allocation of Income for Fiscal 2015 None None
5 Receive Supervisory Board Report on Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing in Fiscal 2015 None None
6 Receive Audit Committee Report for Fiscal 2015 None None
7 Approve Financial Statements for Fiscal 2015 For For
8 Approve Allocation of Income and Dividends of CZK 310 for Fiscal 2015 For For
9 Approve Consolidated Financial Statements for Fiscal 2015 For For
10 Elect Borivoj Kacena as Supervisory Board Member For For
11 Elect Borivoj Kacena as Audit Committee Member For For
12 Approve Share Repurchase Program For For
13 Ratify Deloitte Audit s.r.o. as Auditor for Fiscal 2016 For For
14 Amend Articles of Association For For
15 Fix Maximum Variable Compensation Ratio For For

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