Komercni banka as

Ticker: KOMB
Meeting date: 24/04/2013
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting None None
2 Elect Meeting Chairman and Other Meeting Officials; Approve Meeting Procedures For For
3 Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2012 For For
4 Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal None None
5 Receive Supervisory Board Report on Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities None None
6 Receive Audit Committee Report None None
7 Approve Financial Statements For For
8 Approve Allocation of Income and Dividend of CZK 230 per Share For For
9 Approve Consolidated Financial Statements For For
10.1 Elect Laurent Goutard as Supervisory Board Member For For
10.2 Elect Petr Laube as Supervisory Board Member For For
10.3 Elect Jean-Luc Andre Joseph Parer as Supervisory Board Member For For
10.4 Elect Giovanni Luca Soma as Supervisory Board Member For For
11.1 Elect Petr Laube as Member of Audit Committee For For
11.2 Elect Jean-Luc Andre Joseph Parer as Member of Audit Committee For For
11.3 Elect Giovanni Luca Soma as Member of Audit Committee For For
12 Approve Share Repurchase Program For For
13 Ratify Ernst and Young Audit s.r.o. as Auditor For For
14 Close Meeting None None

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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