| POLSKA GRUPA ENERGETYCZNA SA | 04/12/2025 EGM | |
|---|---|---|
| 1 | Opening of the General Meeting | For |
| 2 | Election of Chairperson of the General Meeting | For |
| 3 | The Ascertainment of the Correctness of Convening the General Meeting | For |
| 4 | Adoption of the Agenda of the General Meeting | For |
| 5 | Adoption of the Decision Not to Elect the Returning Committee | For |
| 6 | Amend Articles | For |
| 7 | Adoption of Resolutions on Changes in the Composition of the Supervisory Board | Oppose |
| 8 | Adoption of a Resolution on Incurring the Costs of Holding the General Meeting | For |
| 9 | Closing of the General Meeting | For |