Mostostal Warszawa SA

Ticker: MSW
Møtedato: 19.04.2016
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Open Meeting; Elect Meeting Chairman For For
2 Acknowledge Proper Convening of Meeting None None
3.1 Approve Financial Statements and Management Board Report on Company's Operations For For
3.2 Approve Consolidated Financial Statements and Management Board Report on Group's Operations For For
4.1 Approve Supervisory Board Report on Board's Operations for Fiscal 2015 For For
4.2 Approve Supervisory Board Report on Its Assessment For For
5.1 Approve Discharge of Francisco Adalberto Claudio Vazquez (Supervisory Board Member) For For
5.2 Approve Discharge of Jose Manuel Terceiro Mateos (Supervisory Board Member) For For
5.3 Approve Discharge of Piotr Gawrys (Supervisory Board Member) For For
5.4 Approve Discharge of Neil Roxburgh Balfour (Supervisory Board Member) For For
5.5 Approve Discharge of Raimundo Fernandez-Cuesta Laborde (Supervisory Board Member) For For
5.6 Approve Discharge of Andrzej Golawski (Management Board Member) For For
5.7 Approve Discharge of Miguel Angel Heras Llorente (Management Board Member) For For
5.8 Approve Discharge of Jose Angel Andres Lopez (Management Board Member) For For
5.9 Approve Discharge of Jacek Szymanek (Management Board Member) For For
5.10 Approve Discharge of Carlos Enrique Resino Ruiz (Management Board Member) For For
6 Approve Allocation of Income for Fiscal 2015 For For
7 Amend Statute For For
8 Authorize Supervisory Board to Approve Consolidated Text of Statute For For
9 Fix Number of Supervisory Board Members For For
10.1 Elect Supervisory Board Member For Against
10.2 Elect Supervisory Board Member For Against
10.3 Elect Supervisory Board Member For Against
10.4 Elect Supervisory Board Member For Against
10.5 Elect Supervisory Board Member For Against
10.6 Elect Supervisory Board Member For Against
11 Close Meeting None None

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