ERSTE BANK POLSKA SA 12/05/2015 AGM
1Receive the annual reportNon-Voting
2Discharge the Management BoardFor
3Discharge the Supervisory BoardFor
4Approve fees payable to the Board of DirectorsFor
5.AApprove the number of board directorsFor
5.BElect Gonzalo Gortazar RotaecheFor
5.CElect Maximilian HardeggOppose
5.DElect Antonio Massanell LavillaOppose
5.ERe-elect Wilhelm RasingerOppose
6Appoint the auditorsOppose
7Authorise Share RepurchaseFor
8Authorise Share Repurchase for no designation purpose subject to the exclusion of trading in own sharesOppose