| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 13/09/2023 EGM | |
|---|---|---|
| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of the Chairman of the Extraordinary General Meeting | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Recall Supervisory Board Member | Abstain |
| 6 | Adopting the Resolution on the assessment of the Collective Suitability of the Supervisory Board | Abstain |
| 7 | Approve Decision on Covering Costs of Convocation of Extraordinary General Meeting | For |
| 8 | Closing of the Extraordinary General Meeting | Non-Voting |