| BANK POLSKA KASA OPIEKI SA | 06/11/2025 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive Information on Reorganization of Pzu SA and Pekao Bank Hipoteczny SA | Non-Voting |
| 6.1 | Recall Supervisory Board Member | Abstain |
| 6.2 | Elect Supervisory Board Member | Abstain |
| 7 | Approve Collective Suitability of Supervisory Board Members | For |
| 8 | Approve Decision on Covering Costs of Convocation of EGM | For |
| 9 | Close Meeting | Non-Voting |