| PGNiG SA | 27/06/2019 AGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Prepare List of Shareholders | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Approve Financial Statements | Oppose |
| 7 | Approve Consolidated Financial Statements | Oppose |
| 8 | Discharge the Board | For |
| 9 | Approve the Dividend | For |
| 10 | Amend Sep. 09, 2016, EGM Resolution Re: Approve Remuneration of Supervisory Board Members | For |
| 11 | Amend Nov. 24, 2016. EGM Resolution Re: Approve Structure of Remuneration of Management Board | For |
| 12 | Close Meeting | Non-Voting |