Voting Disclosure

POWSZECHNY ZAKLAD UBEZPIECZEN SA		16/06/2021 AGM
1	Open Meeting	Non-Voting
2	Elect Meeting Chairman	For
3	Acknowledge Proper Convening of Meeting	For
4	Approve Agenda of Meeting	For
5	Receive Financial Statements	For
6	Receive Consolidated Financial Statements	For
7	Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information	For
8	Receive Supervisory Board Report on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income	For
9	Receive Supervisory Board Report on Its Activities	For
10	Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services	For
11	Approve Financial Statements	For
12	Approve Consolidated Financial Statements	For
13	Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information	For
14	Approve Allocation of Income and Dividends of PLN 3.50 per Share	For
15.1	Approve Discharge of Aleksandra Agatowska (Management Board Member)	For
15.2	Approve Discharge of Ernest Bejda (Management Board Member)	For
15.3	Approve Discharge of Adam Brzozowski (Management Board Member)	For
15.4	Approve Discharge of Marcin Eckert (Management Board Member)	For
15.5	Approve Discharge of Elzbieta Haeuser-Schoeneich (Management Board Member)	For
15.6	Approve Discharge of Malgorzata Kot (Management Board Member)	For
15.7	Approve Discharge of Beata Kozlowska-Chyle (Management Board Member)	For
15.8	Approve Discharge of Tomasz Kulik (Management Board Member)	For
15.9	Approve Discharge of Maciej Rapkiewicz (Management Board Member)	For
15.10	Approve Discharge of Malgorzata Sadurska (Management Board Member)	For
15.11	Approve Discharge of Pawel Surowka (Management Board Member)	For
15.12	Approve Discharge of Krzysztof Szypula (Management Board Member)	For
16.1	Approve Discharge of Marcin Chludzinski (Supervisory Board Member)	For
16.2	Approve Discharge of Pawel Gorecki (Supervisory Board Member)	For
16.3	Approve Discharge of Agata Gornicka (Supervisory Board Member)	For
16.4	Approve Discharge of Robert Jastrzebski (Supervisory Board Member)	For
16.5	Approve Discharge of Tomasz Kuczur (Supervisory Board Member)	For
16.6	Approve Discharge of Maciej Lopinski (Supervisory Board Member)	For
16.7	Approve Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member)	For
16.8	Approve Discharge of Alojzy Nowak (Supervisory Board Member)	For
16.9	Approve Discharge of Krzysztof Opolski (Supervisory Board Member)	For
16.10	Approve Discharge of Robert Snitko (Supervisory Board Member)	For
16.11	Approve Discharge of Jozef Wierzbowski (Supervisory Board Member)	For
16.12	Approve Discharge of Maciej Zaborowski (Supervisory Board Member)	For
17	Approve the Remuneration Report	Oppose
18	Approve Policy on Suitability of Supervisory Board Members and Audit Committee; Approve Report on Suitability of Supervisory Board Members and Audit Committee	For
19.1	Recall Supervisory Board Member	Abstain
19.2	Elect Supervisory Board Member	Abstain
20	Close Meeting	Non-Voting