| BANK MILLENNIUM SA | 31/03/2016 AGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Information on the voting method | For |
| 3 | Election of the Chairperson | For |
| 4 | Convening the General Meeting | For |
| 5 | Presentation of the Agenda of the Meeting | For |
| 6 | Election of voting committee | For |
| 7.A | Approve Financial Statements | For |
| 7.B | Receive the Directors Report | For |
| 7.C | Approve Financial Statements of the Parent Company | For |
| 8 | Approve the Distribution of Income | For |
| 9 | Discharge the Board | For |
| 10 | Amend Articles | For |
| 11 | Closing of the meeting | Non-Voting |