Management proposals |
1
|
Open Meeting and Elect Presiding Council of Meeting
|
For
|
For
|
2
|
Accept Board Report
|
For
|
For
|
3
|
Accept Audit Report
|
For
|
For
|
4
|
Accept Financial Statements
|
For
|
For
|
5
|
Approve Discharge of Board
|
For
|
For
|
6
|
Approve Discharge of Auditors
|
For
|
For
|
7
|
Receive Information on Profit Distribution Policy
|
None
|
None
|
8
|
Approve Allocation of Income
|
For
|
For
|
9
|
Amend Company Articles
|
For
|
For
|
10
|
Elect Board of Directors and Internal Auditors
|
For
|
Against
|
11
|
Receive Information on Remuneration Policy
|
None
|
None
|
12
|
Approve Director Remuneration
|
For
|
For
|
13
|
Ratify External Auditors
|
For
|
For
|
14
|
Approve Working Principles of the General Assembly
|
For
|
For
|
15
|
Receive Information on Disclosure Policy
|
None
|
None
|
16
|
Approve Upper Limit of Donations for 2013
|
For
|
Against
|
17
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
|
For
|
For
|
18
|
Wishes
|
None
|
None
|