Management proposals |
1
|
Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2014
|
For
|
For
|
2
|
Receive Report Regarding Matters Under Act Providing for Business Undertaking in the Capital Market
|
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 310 per Share
|
For
|
For
|
9
|
Approve Consolidated Financial Statements
|
For
|
For
|
10
|
Elect Sylvie Remond as Supervisory Board Member
|
For
|
Against
|
11
|
Approve Share Repurchase Program
|
For
|
For
|
12
|
Ratify Auditor
|
For
|
For
|
13
|
Amend Articles of Association
|
For
|
For
|
14
|
Fix Maximum Variable Compensation Ratio for Executive Directors
|
For
|
For
|
15
|
Fix Maximum Variable Compensation Ratio for Key Employees
|
For
|
For
|