| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of the Meeting | For |
| 3 | Confirmation of Proper Convocation | For |
| 4 | Adoption of Agenda | For |
| 5 | Election of Tellers Committee | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Elect Małgorzata Niezgoda | Oppose |
| 8 | Amend Articles | For |
| 9 | Close Meeting | Non-Voting |
