Management proposals |
1
|
Amend Articles of Association
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For
|
For
|
2
|
Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2017
|
For
|
For
|
3
|
Receive Report on Act Providing for Business Undertaking in Capital Market
|
None
|
None
|
4
|
Receive Management Board Report on Related Entities
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None
|
None
|
5
|
Receive Consolidated and Standalone Financial Statements; Receive Proposal of Allocation of Income
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None
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None
|
6
|
Receive Supervisory Board Reports on Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities
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None
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None
|
7
|
Receive Audit Committee Report
|
None
|
None
|
8
|
Approve Consolidated Financial Statements
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For
|
For
|
9
|
Approve Standalone Financial Statements
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For
|
For
|
10
|
Approve Allocation of Income and Dividends of CZK 47 per Share
|
For
|
For
|
11
|
Elect Petr Dvorak as Audit Committee Member
|
For
|
For
|
12
|
Ratify Deloitte Audit s.r.o. as Auditor
|
For
|
For
|