| ERSTE BANK POLSKA SA | 31/05/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3a | Approve management board discharge | |
| 3b | Approve supervisory board discharge | |
| 4 | Fix the remuneration of the supervisory board | |
| 5 | Elections to the supervisory board | |
| 6 | Appoint additional auditor | |
| 7 | Authorise share repurchase for trading purpose | |
| 8 | Authorise share repurchase | |
| 9 | Amend articles: various | |