ERSTE BANK POLSKA SA 17/04/2026 AGM
1Presentation of the Financial StatementsNon-Voting
2Approve the Dividend of EUR 0.75 Per ShareFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardOppose
5Ratify Sparkassen-Pruefungsverband and PwC Wirtschaftspruefung GmbH as Auditors for the Sustainability Reporting for Fiscal Year 2026 For
6Ratify Sparkassen-Pruefungsverband and Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. as Auditors for the Financial Reporting for Fiscal Year 2026For
7Approve the Remuneration ReportOppose
8aSet the Number of Board DirectorsFor
8bRe-elect Christine Catasta - Non-Executive DirectorOppose
8cElect Roeland Louwhoff - Non-Executive DirectorFor
8dElect Jernej Omahen - Non-Executive DirectorFor
8eElect Dorota Snarska-Kuman - Non-Executive DirectorFor
8fRe-elect Christiane Tusek - Non-Executive DirectorFor
9Issue Convertible BondsOppose
10Issue Shares for CashFor
11Authorisation to Repurchase Own Shares for Trading Purposes (Up to 10%)For
12.1Authorisation to Repurchase Shares for General Corporate Purposes (Up to 10%)Oppose
12.2Authorize Reissuance of Repurchased Shares Without Preemptive RightsOppose