| BANK POLSKA KASA OPIEKI SA | 08/06/2017 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Elect Members of Vote Counting Commission | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Amend Articles | Oppose |
| 7 | Adopt New Articles of Association | Oppose |
| 8 | Elect Supervisory Board Member | Abstain |
| 9 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | For |
| 10 | Close Meeting | Non-Voting |