| POLSKA GRUPA ENERGETYCZNA SA | 01/03/2016 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect the Chairman | For |
| 3 | Statement of meeting legal validity and its ability to adopt resolutions | For |
| 4 | Approval of the Agenda | For |
| 5 | Adoption of a decision not to elect the Returning Committee | For |
| 6 | Resolutions on changes in Supervisory Board | Abstain |
| 7 | Resolution on covering the costs of convening the meeting | For |
| 8 | Closure of the meeting | Non-Voting |