ERSTE BANK POLSKA SA 12/05/2011 AGM
1Presentation of the (group) financial annual statementsFor
2Allocation of profitsFor
3aDischarge of Management BoardFor
3bDischarge the Supervisory BoardFor
4Supervisory Board remunerationOppose
5Appointment of an auditorFor
6Approval of the acquisition of own shares for the purpose of securities tradingFor
7Authorisation for the acquisition of own shares for no designated purposeFor
8Approval of the acquisition of own participation certificates for the purpose of securities tradingFor
9Authorisation for the acquisition of own participation certificates for no designated purposeFor
10Amendments of the Articles of AssociationFor