| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4.A | Receive Financial Statements | For |
| 4.B | Receive Management Board Proposal on Treatment of Net Loss | For |
| 4.C | Receive Management Board Report on Group's and Company's Operations and Consolidated Financial Statements | For |
| 4.D | Receive Supervisory Board Reports | For |
| 5.A | Approve Financial Statements | For |
| 5.B | Approve Treatment of Net Loss | For |
| 5.C | Approve Management Board Report on Group's and Company's Operations | For |
| 5.D | Approve Consolidated Financial Statements | For |
| 5.E.1 | Discharge the Management Board's President | For |
| 5.E.2 | Discharge the Management Board's Members | For |
| 5.E.3 | Discharge the Supervisory Board Members | For |
| 6 | Amend Statute Re: Supervisory Board | Oppose |
| 7 | Approve Consolidated Text of Statute | Oppose |
| 8.1 | Elect Henryka Bochniarz as Supervisory Board Member | Oppose |
| 8.2 | Elect Thierry Bonhomme as Supervisory Board Member | Oppose |
| 8.3 | Elect Ramon Fernandez as Supervisory Board Member | Oppose |
| 8.4 | Elect Maria Paslo-Wisniewska as Supervisory Board Member | Oppose |
| 8.5 | Elect Wieslaw Rozlucki as Supervisory Board Member | Oppose |
| 8.6 | Elect Jean-Marc Vignolles as Supervisory Board Member | Oppose |
| 9 | Close Meeting | Non-Voting |
