ERSTE BANK POLSKA SA 22/05/2024 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2023Non-Voting
2Approve the DividendFor
3Discharge the Management Board for the FY 2023For
4Discharge the Supervisory Board for the FY 2023For
5Appoint the Auditors for the Sustainability Reporting for FY 2024Abstain
6Appoint the AuditorsAbstain
7Approve Fees Payable to the Board of DirectorsFor
8Approve the Remuneration ReportOppose
9aSet the Number of Board DirectorsFor
9bElect Caroline Kuhnert - Non-Executive DirectorFor
9cRe-elect Elisabeth Krainer Senger Weiss - Non-Executive DirectorOppose
9dRe-elect Michael Schuster - Non-Executive DirectorFor
9eElect Walter Schuster - Non-Executive DirectorFor
10Amend Articles: Virtual-Only MeetingsOppose
11.1Authorise Share RepurchaseOppose
11.2Reissue of Treasury Shares subject to Pre-emption RightsFor