| 1.1a | Approve Discharge of Leszek Skiba | For |
| 1.1b | Approve Discharge of Marcin Gadomski | For |
| 1.1c | Approve Discharge of Piotr Zborowski | For |
| 1.1d | Approve Discharge of Jerzy Kwiecinski | For |
| 1.1e | Approve Discharge of Magdalena Zmitrowicz | For |
| 1.1f | Approve Discharge of Jaroslaw Fuchs | For |
| 1.1g | Approve Discharge of Wojciech Werochowski | For |
| 1.1h | Approve Discharge of Blazej Szczecki | For |
| 1.1i | Approve Discharge of Pawel Straczynski | For |
| 1.2a | Approve Discharge of Supervisory Board Member: Beata Kozlowska-Chyla | For |
| 1.2b | Approve Discharge of Supervisory Board Member: Joanna Dynysiuk | For |
| 1.2c | Approve Discharge of Supervisory Board Member: Małgorzata Sadurska | For |
| 1.2d | Approve Discharge of Supervisory Board Member: Stanisław Ryszard Kaczoruk | For |
| 1.2e | Approve Discharge of Supervisory Board Member: Marcin Izdebski | For |
| 1.2f | Approve Discharge of Supervisory Board Member: Sabina Bigos Jaworowska | For |
| 1.2g | Approve Discharge of Supervisory Board Member: Justyna Glebkowsla-Michalak | For |
| 1.2h | Approve Discharge of Supervisory Board Member: Michał Kaszyński | For |
| 1.2i | Approve Discharge of Supervisory Board Member: Marian Majcher | For |
