| SANTANDER BANK POLSKA SA | 20/07/2023 EGM | |
|---|---|---|
| 1 | Opening Of The General Meeting | Non-Voting |
| 2 | Elect The Chair of the General Meeting | For |
| 3 | Establishing Whether The General Meeting Has Been Duly Convened | For |
| 4 | Adopt the Agenda for the General Meeting | For |
| 5 | Individual and Collective Suitability Assessment of Supervisory Board Members | For |
| 6 | Changes to the composition of the Supervisory Board | Oppose |
| 7 | Setting the Remuneration for Supervisory Board Members | Oppose |
| 8 | Amend Articles | For |
| 9 | Closing the General Meeting | Non-Voting |