ERSTE BANK POLSKA SA 10/11/2020 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2019Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal 2019Oppose
4Approve Discharge of Supervisory Board for Fiscal 2019Oppose
5Appoint the AuditorsFor
6.1Set the Number of Board DirectorsFor
6.2Reelect Maximilian Hardegg as Supervisory Board MemberOppose
6.3Elect Friedrich Santner as Supervisory Board MemberFor
6.4Elect Andras Simor as Supervisory Board MemberFor
7Approve Remuneration PolicyOppose
8Amend Articles: Electronic Participation in the General MeetingFor