Komercni banka as
Ticker: KOMB
Meeting date: 24/04/2019
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2018 | Mgt rec For | Vote For |
| 2 | Proposal Receive Report on Act Providing for Business Undertaking in Capital Market | Mgt rec None | Vote None |
| 3 | Proposal Receive Management Board Report on Related Entities | Mgt rec None | Vote None |
| 4 | Proposal Receive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income | Mgt rec None | Vote None |
| 5 | Proposal Receive Supervisory Board Reports on Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income | Mgt rec None | Vote None |
| 6 | Proposal Receive Audit Committee Report | Mgt rec None | Vote None |
| 7 | Proposal Approve Financial Statements | Mgt rec For | Vote For |
| 8 | Proposal Approve Allocation of Income and Dividends of CZK 51 per Share | Mgt rec For | Vote For |
| 9 | Proposal Approve Consolidated Financial Statements | Mgt rec For | Vote For |
| 10.1 | Proposal Elect Cecile Camilli as Supervisory Board Member | Mgt rec For | Vote Against |
| 10.2 | Proposal Elect Petra Wendelova as Supervisory Board Member | Mgt rec For | Vote Against |
| 11 | Proposal Elect Petra Wendelova as Member of Audit Committee | Mgt rec For | Vote Against |
| 12 | Proposal Ratify Deloitte Audit s.r.o as Auditor | Mgt rec For | Vote 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:
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