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Bank BPH SA

Ticker:

Meeting date: 13/06/2016

Meeting type: Annual

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

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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