Komercni banka as

Ticker: KOMB
Meeting date: 21/04/2021
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2020 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 Standalone and Consolidated Financial Statements, 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 For For
8 Approve Allocation of Income and Omission of Dividends For For
9 Approve Consolidated Financial Statements For For
10 Amend Articles of Association For For
11.1 Elect Petr Dvorak as Supervisory Board Member For For
11.2 Elect Alvaro Huete Gomez as Supervisory Board Member For For
11.3 Elect Giovanni Luca Soma as Supervisory Board Member For For
11.4 Elect Jarmila Spurova as Supervisory Board Member For For
12 Elect Giovanni Luca Soma as Member of Audit Committee For For
13 Approve Remuneration Report 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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