Management proposals |
1
|
Receive Standalone and Consolidated Financial Statements, and Proposal for Allocation of Income
|
None
|
None
|
2
|
Receive Supervisory Board Reports
|
None
|
None
|
3
|
Receive Audit Committee Report on Its Activities
|
None
|
None
|
4
|
Approve Financial Statements
|
For
|
For
|
5
|
Approve Allocation of Income and Dividends of CZK 60.42 per Share
|
For
|
For
|
6
|
Approve Consolidated Financial Statements
|
For
|
For
|
7
|
Receive Report on Act Providing for Business Undertaking in Capital Market
|
None
|
None
|
8
|
Receive Management Board Report on Related Entities
|
None
|
None
|
9.1
|
Elect Marie Doucet as Supervisory Board Member
|
For
|
For
|
9.2
|
Elect Petra Wendelova as Supervisory Board Member
|
For
|
For
|
10
|
Elect Petra Wendelova as Audit Committee Member
|
For
|
For
|
11
|
Approve Remuneration Report
|
For
|
For
|
12
|
Ratify Deloitte Audit s.r.o. as Auditor
|
For
|
For
|