Komercni banka as

Ticker: KOMB
Meeting date: 25/04/2017
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Management Board Report on Company's Operations and State of Its Assets For For
2 Receive Report on Act Providing for Business Undertaking in 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 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 None None
6 Receive Audit Committee Report None None
7 Approve Consolidated Financial Statements For For
8 Approve Standalone Financial Statements For For
9 Approve Allocation of Income and Dividends of CZK 40 per Share For For
10.1 Elect Laurent Goutard as Supervisory Board Member For Against
10.2 Elect Petr Laube as Supervisory Board Member For For
10.3 Elect Jean-Luc Parer as Supervisory Board Member For Against
10.4 Elect Giovanni Soma as Supervisory Board Member For Against
10.5 Elect Petr Dvorak as Supervisory Board Member For Against
10.6 Elect Pavel Jelinek as Supervisory Board Member For Against
10.7 Elect Miroslava Smidova as Supervisory Board Member For Against
11.1 Elect Giovanni Soma as Member of Audit Committee For Against
11.2 Elect Petr Laube as Member of Audit Committee For For
12 Approve Agreements with Audit Committee Board Members For For
13 Approve Share Repurchase Program For For
14 Ratify Deloitte Audit s.r.o. as Auditor For For

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.
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  • 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.
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