| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 07/01/2016 EGM | |
|---|---|---|
| 1 | Open meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Fix Number of Supervisory Board Members | For |
| 6.1 | Recall Supervisory Board Member | Abstain |
| 6.2 | Elect Supervisory Board Member | Abstain |
| 7 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | For |
| 8 | Close meeting | Non-Voting |