Management proposals |
1
|
Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2018
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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 Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income
|
None
|
None
|
5
|
Receive Supervisory Board Reports on Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income
|
None
|
None
|
6
|
Receive Audit Committee Report
|
None
|
None
|
7
|
Approve Financial Statements
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For
|
For
|
8
|
Approve Allocation of Income and Dividends of CZK 51 per Share
|
For
|
For
|
9
|
Approve Consolidated Financial Statements
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For
|
For
|
10.1
|
Elect Cecile Camilli as Supervisory Board Member
|
For
|
Against
|
10.2
|
Elect Petra Wendelova as Supervisory Board Member
|
For
|
Against
|
11
|
Elect Petra Wendelova as Member of Audit Committee
|
For
|
Against
|
12
|
Ratify Deloitte Audit s.r.o as Auditor
|
For
|
For
|