ERSTE BANK POLSKA SA 12/05/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)Non-Voting
2Approve the DividendFor
3Discharge the Management Board for the FY 2022For
4Discharge the Supervisory Board for the FY 2022For
5Appoint the AuditorsAbstain
6Approve the Remuneration ReportOppose
7Amend Articles of AssociationFor
8.1Set the Number of Board DirectorsFor
8.2Elect Friedrich Santner - Non-Executive DirectorFor
8.3Elect AndrĂ¡s Simor - Non-Executive DirectorFor
8.4Elect Christiane Tusek - Non-Executive DirectorFor
9Authorise Share RepurchaseOppose
10.1Approve General Share Issue MandateFor
10.2Reissue of Treasury Shares subject to Pre-emption RightsFor