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Bank BPH SA

Ticker:

Meeting date: 29/05/2015

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1 Proposal Open Meeting Mgt rec None Vote None
2 Proposal Elect Meeting Chairman and Deputy Chairman Mgt rec For Vote For
3 Proposal Acknowledge Proper Convening of Meeting Mgt rec None Vote None
4 Proposal Approve Agenda of Meeting Mgt rec For Vote For
5 Proposal Receive Financial Statements Mgt rec None Vote None
6 Proposal Receive Management Board Report on Company's Operations Mgt rec None Vote None
7 Proposal Receive Consolidated Financial Statements Mgt rec None Vote None
8 Proposal Receive Management Board Report on Group's Operations Mgt rec None Vote None
9 Proposal Receive Supervisory Board Report Mgt rec None Vote None
10 Proposal Approve Financial Statements Mgt rec For Vote For
11 Proposal Approve Management Board Report on Company's Operations Mgt rec For Vote For
12 Proposal Approve Consolidated Financial Statements Mgt rec For Vote For
13 Proposal Approve Management Board Report on Group's Operations Mgt rec For Vote For
14 Proposal Approve Supervisory Board Report Mgt rec For Vote For
15 Proposal Approve Allocation of Income Mgt rec For Vote For
16.1 Proposal Approve Discharge of Richard Collin Gaskin (CEO) Mgt rec For Vote For
16.2 Proposal Approve Discharge of Andras Quinn Bende (Management Board Member) Mgt rec For Vote For
16.3 Proposal Approve Discharge of Mariusz Bondarczuk (Management Board Member) Mgt rec For Vote For
16.4 Proposal Approve Discharge of Grzegorz Jurczyk (Management Board Member) Mgt rec For Vote For
16.5 Proposal Approve Discharge of Mariusz Kostera (Management Board Member) Mgt rec For Vote For
16.6 Proposal Approve Discharge of Krzysztof Nowaczewski (Management Board Member) Mgt rec For Vote For
16.7 Proposal Approve Discharge of Wilfried Mathias Seidel (Management Board Member) Mgt rec For Vote For
16.8 Proposal Approve Discharge of Grazyna Utrata (Management Board Member) Mgt rec For Vote For
17.1 Proposal Approve Discharge of Jan Rozlucki (Supervisory Board Chairman) Mgt rec For Vote For
17.2 Proposal Approve Discharge of Denis Hall (Supervisory Board Member) Mgt rec For Vote For
17.3 Proposal Approve Discharge of Todd Smith (Supervisory Board Member) Mgt rec For Vote For
17.4 Proposal Approve Discharge of Andrew Bull (Supervisory Board Member) Mgt rec For Vote For
17.5 Proposal Approve Discharge of Roshni Haywood (Supervisory Board Member) Mgt rec For Vote For
17.6 Proposal Approve Discharge of Rafal Rybkowski (Supervisory Board Member) Mgt rec For Vote For
17.7 Proposal Approve Discharge of Tomasz Stamirowski (Supervisory Board Member) Mgt rec For Vote For
17.8 Proposal Approve Discharge of Beata Stelmach (Supervisory Board Member) Mgt rec For Vote For
17.9 Proposal Approve Discharge of Maurice Benisty (Supervisory Board Member) Mgt rec For Vote For
17.10 Proposal Approve Discharge of Ales Blazek (Supervisory Board Member) Mgt rec For Vote For
17.11 Proposal Approve Discharge of Richard Laxer (Supervisory Board Member) Mgt rec For Vote For
17.12 Proposal Approve Discharge of Agnieszka Slomka-Golebiowska (Supervisory Board Member) Mgt rec For Vote For
18 Proposal Approve Changes in Composition of Supervisory Board Mgt rec For Vote Against
19 Proposal Approve Remuneration Policy of Supervisory Board Members Mgt rec For Vote For
20 Proposal Amend Regulations on General Meetings Mgt rec For Vote For
21 Proposal Approve Consolidated Text of Regulations on General Meetings Mgt rec For Vote For
22 Proposal Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions Adopted by Polish Financial Supervision Authority Mgt rec For Vote For
23 Proposal Close Meeting Mgt rec None Vote 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.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • 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.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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