Management proposals |
1
|
Open Meeting
|
None
|
None
|
2
|
Elect Meeting Chairman and Deputy Chairman
|
For
|
For
|
3
|
Acknowledge Proper Convening of Meeting
|
None
|
None
|
4
|
Approve Decision to Allow Journalists to Transmit Meeting
|
For
|
For
|
5
|
Approve Agenda of Meeting
|
For
|
For
|
6
|
Receive Financial Statements for Fiscal 2015
|
None
|
None
|
7
|
Receive Management Board Report on Company's Operations for Fiscal 2015
|
None
|
None
|
8
|
Receive Consolidated Financial Statements for Fiscal 2015
|
None
|
None
|
9
|
Receive Management Board Report on Group's Operations for Fiscal 2015
|
None
|
None
|
10
|
Receive Supervisory Board Report for Fiscal 2015
|
None
|
None
|
11
|
Approve Financial Statements for Fiscal 2015
|
For
|
For
|
12
|
Approve Management Board Report on Company's Operations for Fiscal 2015
|
For
|
For
|
13
|
Approve Consolidated Financial Statements for Fiscal 2015
|
For
|
For
|
14
|
Approve Management Board Report on Group's Operations for Fiscal 2015
|
For
|
For
|
15
|
Approve Supervisory Board Report for Fiscal 2015
|
For
|
For
|
16
|
Approve Treatment of Net Loss for Fiscal 2015
|
For
|
For
|
17.1
|
Approve Discharge of Richard Gaskin (CEO)
|
For
|
For
|
17.2
|
Approve Discharge of Pawel Bandurski (Deputy CEO)
|
For
|
For
|
17.3
|
Approve Discharge of Andras Bende (Deputy CEO)
|
For
|
For
|
17.4
|
Approve Discharge of Mariusz Bondarczuk (Deputy CEO)
|
For
|
For
|
17.5
|
Approve Discharge of Grzegorz Jurczyk (Deputy CEO)
|
For
|
For
|
17.6
|
Approve Discharge of Mariusz Kostera (Deputy CEO)
|
For
|
For
|
17.7
|
Approve Discharge of Krzysztof Nowaczewski (Deputy CEO)
|
For
|
For
|
17.8
|
Approve Discharge of Wilfried Seidel (Deputy CEO)
|
For
|
For
|
17.9
|
Approve Discharge of Grazyna Utrata (Deputy CEO)
|
For
|
For
|
18.1
|
Approve Discharge of Wieslaw Rozlucki (Supervisory Board Chairman)
|
For
|
For
|
18.2
|
Approve Discharge of Denis Hall (Supervisory Board Deputy Chairman)
|
For
|
For
|
18.3
|
Approve Discharge of Todd Smith (Supervisory Board Deputy Chairman)
|
For
|
For
|
18.4
|
Approve Discharge of Andrew Bull (Supervisory Board Member)
|
For
|
For
|
18.5
|
Approve Discharge of Roshni Haywood (Supervisory Board Member)
|
For
|
For
|
18.6
|
Approve Discharge of Rafal Rybkowski (Supervisory Board Member)
|
For
|
For
|
18.7
|
Approve Discharge of Tomasz Stamirowski (Supervisory Board Member)
|
For
|
For
|
18.8
|
Approve Discharge of Beata Stelmach (Supervisory Board Member)
|
For
|
For
|
19
|
Elect Supervisory Board Members
|
For
|
Against
|
20
|
Approve Remuneration Policy of Supervisory Board Members
|
For
|
For
|
21
|
Approve Adoption of Best Practice for WSE Listed Companies 2016
|
For
|
For
|
22
|
Amend Regulations on General Meetings
|
For
|
For
|
23
|
Approve Consolidated Text of Regulations on General Meetings
|
For
|
For
|
24
|
Close Meeting
|
None
|
None
|