Management proposals |
1
|
Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2013
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For
|
For
|
2
|
Receive Report on Defensive Structure and Mechanisms in Case of Takeover Bid
|
None
|
None
|
3
|
Receive Management Board Report on Relations Among Related Entities
|
None
|
None
|
4
|
Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal
|
None
|
None
|
5
|
Receive Supervisory Board Reports
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None
|
None
|
6
|
Receive Audit Committee's Report
|
None
|
None
|
7
|
Approve Financial Statements
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For
|
For
|
8
|
Approve Allocation of Income and Dividend of CZK 230 per Share
|
For
|
For
|
9
|
Approve Consolidated Financial Statements
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For
|
For
|
10
|
Approve Agreements with Supervisory Board Members
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For
|
For
|
11
|
Approve Agreements with Audit Committee Board Members
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For
|
For
|
12
|
Approve Share Repurchase Program
|
For
|
For
|
13
|
Ratify Ernst and Young Audit s.r.o. as Auditor
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For
|
For
|