| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 27/02/2018 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 | Set the Number of Board Directors | For |
| 6 | Recall Director and Elect Director | Abstain |
| 7 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | For |
| 8 | Close Meeting | Non-Voting |