Proposal Mgt rec Vote
Management proposals
1 Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2013 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 None None
6 Receive Audit Committee's 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 Approve Agreements with Supervisory Board Members For For
11 Approve Agreements with Audit Committee Board Members For For
12 Approve Share Repurchase Program For For
13 Ratify Ernst and Young 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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