Bank BPH SA

Ticker: BPH
Meeting date: 29/05/2015
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting None None
2 Elect Meeting Chairman and Deputy Chairman For For
3 Acknowledge Proper Convening of Meeting None None
4 Approve Agenda of Meeting For For
5 Receive Financial Statements None None
6 Receive Management Board Report on Company's Operations None None
7 Receive Consolidated Financial Statements None None
8 Receive Management Board Report on Group's Operations None None
9 Receive Supervisory Board Report None None
10 Approve Financial Statements For For
11 Approve Management Board Report on Company's Operations For For
12 Approve Consolidated Financial Statements For For
13 Approve Management Board Report on Group's Operations For For
14 Approve Supervisory Board Report For For
15 Approve Allocation of Income For For
16.1 Approve Discharge of Richard Collin Gaskin (CEO) For For
16.2 Approve Discharge of Andras Quinn Bende (Management Board Member) For For
16.3 Approve Discharge of Mariusz Bondarczuk (Management Board Member) For For
16.4 Approve Discharge of Grzegorz Jurczyk (Management Board Member) For For
16.5 Approve Discharge of Mariusz Kostera (Management Board Member) For For
16.6 Approve Discharge of Krzysztof Nowaczewski (Management Board Member) For For
16.7 Approve Discharge of Wilfried Mathias Seidel (Management Board Member) For For
16.8 Approve Discharge of Grazyna Utrata (Management Board Member) For For
17.1 Approve Discharge of Jan Rozlucki (Supervisory Board Chairman) For For
17.2 Approve Discharge of Denis Hall (Supervisory Board Member) For For
17.3 Approve Discharge of Todd Smith (Supervisory Board Member) For For
17.4 Approve Discharge of Andrew Bull (Supervisory Board Member) For For
17.5 Approve Discharge of Roshni Haywood (Supervisory Board Member) For For
17.6 Approve Discharge of Rafal Rybkowski (Supervisory Board Member) For For
17.7 Approve Discharge of Tomasz Stamirowski (Supervisory Board Member) For For
17.8 Approve Discharge of Beata Stelmach (Supervisory Board Member) For For
17.9 Approve Discharge of Maurice Benisty (Supervisory Board Member) For For
17.10 Approve Discharge of Ales Blazek (Supervisory Board Member) For For
17.11 Approve Discharge of Richard Laxer (Supervisory Board Member) For For
17.12 Approve Discharge of Agnieszka Slomka-Golebiowska (Supervisory Board Member) For For
18 Approve Changes in Composition of Supervisory Board For Against
19 Approve Remuneration Policy of Supervisory Board Members For For
20 Amend Regulations on General Meetings For For
21 Approve Consolidated Text of Regulations on General Meetings For For
22 Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions Adopted by Polish Financial Supervision Authority For For
23 Close Meeting None 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.
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  • 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.
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