FORM N-PX PROXY VOTING RECORD
COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
Santander Bank Polska SA | X0646L107 | PLBZ00000044 | - | 07/20/2023 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 9250.000000 | 0 | FOR |
9250.000000 |
FOR |
- | - | |
Santander Bank Polska SA | X0646L107 | PLBZ00000044 | - | 07/20/2023 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 9250.000000 | 0 | FOR |
9250.000000 |
FOR |
- | - | |
Santander Bank Polska SA | X0646L107 | PLBZ00000044 | - | 07/20/2023 | Approve Collective Suitability of Supervisory Board Members | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 9250.000000 | 0 | AGAINST |
9250.000000 |
AGAINST |
- | - | |
Santander Bank Polska SA | X0646L107 | PLBZ00000044 | - | 07/20/2023 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 9250.000000 | 0 | AGAINST |
9250.000000 |
AGAINST |
- | - | |
Santander Bank Polska SA | X0646L107 | PLBZ00000044 | - | 07/20/2023 | Approve Terms of Remuneration of Supervisory Board Members | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 9250.000000 | 0 | FOR |
9250.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Accept Financial Statements and Statutory Reports | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Approve Remuneration Policy | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Re-elect Vitaly Nesis as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Re-elect Konstantin Yanakov as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Re-elect Evgueni Konovalenko as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Re-elect Janat Berdalina as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Re-elect Steven Dashevsky as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Elect Pascale Perez as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Elect Richard Sharko as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Ratify AO Business Solutions and Technologies as Auditors | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Authorise Board to Fix Remuneration of Auditors | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Authorise Issue of Equity | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Authorise Issue of Equity without Pre-emptive Rights | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/25/2023 | Authorise Market Purchase of Ordinary Shares | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 07/28/2023 | Approve Cancellation of Admission of Company's Ordinary Shares to Trading on the Main Market of the London Stock Exchange | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 07/31/2023 | Appoint Andreas M. Sofocleous & Co LLC, Lawyers, to Amend the Relevant Paragraph in the Memorandum of the Company Concerning the Nominal Value of Each Share in the Company | OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER |
Company-specific matter | ISSUER | 125000.000000 | 0 | FOR |
125000.000000 |
FOR |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 07/31/2023 | Amend Paragraph 5 of the Memorandum of the Company | CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 125000.000000 | 0 | FOR |
125000.000000 |
FOR |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 07/31/2023 | Elect Sergei Lomakin, Artem Khachatryan, Dmitry Kirsanov and Alexey Makhnev as Directors | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 125000.000000 | 0 | AGAINST |
125000.000000 |
AGAINST |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 07/31/2023 | Ratify Papakyriacou & Partners Ltd. as Auditors | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 125000.000000 | 0 | FOR |
125000.000000 |
FOR |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 07/31/2023 | Accept Financial Statements and Statutory Reports | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 125000.000000 | 0 | FOR |
125000.000000 |
FOR |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 07/31/2023 | Accept Annual Report | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 125000.000000 | 0 | FOR |
125000.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 08/03/2023 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 4731.000000 | 0 | FOR |
4731.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 08/03/2023 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 4731.000000 | 0 | FOR |
4731.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 08/03/2023 | Recall Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 4731.000000 | 0 | AGAINST |
4731.000000 |
NONE |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 08/03/2023 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 4731.000000 | 0 | AGAINST |
4731.000000 |
NONE |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 08/03/2023 | Approve Decision on Covering Costs of Convocation of EGM | CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER |
Company-specific matter | SECURITY HOLDER | 4731.000000 | 0 | AGAINST |
4731.000000 |
NONE |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 09/13/2023 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 450000.000000 | 0 | FOR |
450000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 09/13/2023 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 450000.000000 | 0 | FOR |
450000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 09/13/2023 | Recall Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 450000.000000 | 0 | AGAINST |
450000.000000 |
NONE |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 09/13/2023 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 450000.000000 | 0 | AGAINST |
450000.000000 |
NONE |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 09/13/2023 | Approve Collective Suitability of Supervisory Board Members | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 450000.000000 | 0 | AGAINST |
450000.000000 |
NONE |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 09/13/2023 | Approve Decision on Covering Costs of Convocation of EGM | CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER |
Company-specific matter | SECURITY HOLDER | 450000.000000 | 0 | AGAINST |
450000.000000 |
NONE |
- | - | |
NOVATEK JSC | 669888109 | US6698881090 | - | 09/29/2023 | Approve Interim Dividends of RUB 34.5 per Share for First Six Months of Fiscal 2023 | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 11/09/2023 | Approve Transfer of Company's Seat from Cyprus to Kazakhstan | EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE CORPORATE GOVERNANCE EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE |
- | ISSUER | 125000.000000 | 0 | AGAINST |
125000.000000 |
AGAINST |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 11/09/2023 | Accept Stand-Alone Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 125000.000000 | 0 | AGAINST |
125000.000000 |
AGAINST |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 11/09/2023 | Authorize and Empower Any Two Directors to Perform All Necessary Actions for the Re-domiciliation | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 125000.000000 | 0 | AGAINST |
125000.000000 |
AGAINST |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 11/09/2023 | Amend Current Memorandum and Articles of Association | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 125000.000000 | 0 | AGAINST |
125000.000000 |
AGAINST |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 11/09/2023 | Authorize Dmitry Kirsanov, Sergei Lomakin, and Artem Khachatryan to Represent the Company and Sign Documents Regarding the Re-domiciliation and After the Redomiciliation | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 125000.000000 | 0 | AGAINST |
125000.000000 |
AGAINST |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 11/09/2023 | Elect Dmitry Kirsanov, Sergei Lomakin, Artem Khachatryan and Alexey Makhnev as Directors | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 125000.000000 | 0 | AGAINST |
125000.000000 |
AGAINST |
- | - | |
Fix Price Group Plc | 33835G205 | US33835G2057 | - | 11/09/2023 | Elect Azamat Akylbekuly as Secretary of the Company | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 125000.000000 | 0 | AGAINST |
125000.000000 |
AGAINST |
- | - | |
LPP SA | X5053G103 | PLLPP0000011 | - | 11/17/2023 | Open Meeting; Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 800.000000 | 0 | FOR |
800.000000 |
FOR |
- | - | |
LPP SA | X5053G103 | PLLPP0000011 | - | 11/17/2023 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 800.000000 | 0 | FOR |
800.000000 |
FOR |
- | - | |
LPP SA | X5053G103 | PLLPP0000011 | - | 11/17/2023 | Elect Deputy CEO | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 800.000000 | 0 | AGAINST |
800.000000 |
AGAINST |
- | - | |
TCS Group Holding Plc | 87238U203 | US87238U2033 | - | 11/21/2023 | Elect Chairperson of the Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 87331.000000 | 0 | FOR |
87331.000000 |
FOR |
- | - | |
TCS Group Holding Plc | 87238U203 | US87238U2033 | - | 11/21/2023 | Approve Kiteserve Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 87331.000000 | 0 | FOR |
87331.000000 |
FOR |
- | - | |
TCS Group Holding Plc | 87238U203 | US87238U2033 | - | 11/21/2023 | Reelect Daniel Wolfe as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 87331.000000 | 0 | FOR |
87331.000000 |
FOR |
- | - | |
TCS Group Holding Plc | 87238U203 | US87238U2033 | - | 11/21/2023 | Reelect Alexey Malinovsky as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 87331.000000 | 0 | FOR |
87331.000000 |
FOR |
- | - | |
TCS Group Holding Plc | 87238U203 | US87238U2033 | - | 11/21/2023 | Reelect Tatiana Kouznetsova as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 87331.000000 | 0 | FOR |
87331.000000 |
FOR |
- | - | |
TCS Group Holding Plc | 87238U203 | US87238U2033 | - | 11/21/2023 | Reelect Dmitry Trembovolsky as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 87331.000000 | 0 | FOR |
87331.000000 |
FOR |
- | - | |
TCS Group Holding Plc | 87238U203 | US87238U2033 | - | 11/21/2023 | Approve Director Remuneration | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 87331.000000 | 0 | AGAINST |
87331.000000 |
AGAINST |
- | - | |
TCS Group Holding Plc | 87238U203 | US87238U2033 | - | 11/21/2023 | Authorize Share Repurchase Program | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 87331.000000 | 0 | FOR |
87331.000000 |
FOR |
- | - | |
TCS Group Holding Plc | 87238U203 | US87238U2033 | - | 11/21/2023 | Amend Articles of Association Re: Board-Related | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 87331.000000 | 0 | AGAINST |
87331.000000 |
AGAINST |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 12/08/2023 | Authorise Off-Market Purchase of Ordinary Shares in Connection with the Exchange Offer | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE CAPITAL STRUCTURE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 150000.000000 | 0 | AGAINST |
150000.000000 |
AGAINST |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 12/08/2023 | Amend Articles of Association | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 150000.000000 | 0 | AGAINST |
150000.000000 |
AGAINST |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 12/08/2023 | Authorise the Company to Hold Repurchased Ordinary Shares Pursuant to the Exchange Offer as Treasury Shares | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 150000.000000 | 0 | AGAINST |
150000.000000 |
AGAINST |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 12/13/2023 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 3250.000000 | 0 | FOR |
3250.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 12/13/2023 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 3250.000000 | 0 | FOR |
3250.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 12/13/2023 | Amend August 20, 2020, AGM, Resolution Re: Stock Option Plan | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 3250.000000 | 0 | AGAINST |
3250.000000 |
AGAINST |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 12/13/2023 | Approve Issuance of Series D Warrants Without Preemptive Rights to Subscribe to Series K Shares for Incentive Plan | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 3250.000000 | 0 | AGAINST |
3250.000000 |
AGAINST |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 12/13/2023 | Approve Issuance of Series E and F Warrants Without Preemptive Rights to Subscribe to Series L Shares for Incentive Plan | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 3250.000000 | 0 | AGAINST |
3250.000000 |
AGAINST |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 12/13/2023 | Transact Other Business | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 3250.000000 | 0 | AGAINST |
3250.000000 |
AGAINST |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 25000.000000 | 0 | AGAINST |
25000.000000 |
AGAINST |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | Approve Remuneration of Newly Elected Supervisory Board Member | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Ozon Holdings Plc | 69269L104 | US69269L1044 | - | 01/24/2024 | Accept Consolidated and Standalone Financial Statements and Statutory Reports | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 60000.000000 | 0 | FOR |
60000.000000 |
FOR |
- | - | |
Ozon Holdings Plc | 69269L104 | US69269L1044 | - | 01/24/2024 | Approve Yiallourides & Partners Ltd (Cyprus) and JSC KEPT (Russia) as Auditors and Authorize Board to Fix Their Remuneration | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 60000.000000 | 0 | FOR |
60000.000000 |
FOR |
- | - | |
Ozon Holdings Plc | 69269L104 | US69269L1044 | - | 01/24/2024 | Reelect Igor Gerasimov as Executive Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 60000.000000 | 0 | AGAINST |
60000.000000 |
AGAINST |
- | - | |
Ozon Holdings Plc | 69269L104 | US69269L1044 | - | 01/24/2024 | Approve Remuneration of Directors | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 60000.000000 | 0 | AGAINST |
60000.000000 |
AGAINST |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 01/30/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 325000.000000 | 0 | FOR |
325000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 01/30/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 325000.000000 | 0 | FOR |
325000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 01/30/2024 | Amend Statute Re: Board Related | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 325000.000000 | 0 | FOR |
325000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 01/30/2024 | Amend Statute Re: Board Related | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 325000.000000 | 0 | FOR |
325000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 01/30/2024 | Approve Claims for Damages Caused by Actions of Management Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 325000.000000 | 0 | FOR |
325000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 01/30/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 325000.000000 | 0 | AGAINST |
325000.000000 |
AGAINST |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 01/30/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 325000.000000 | 0 | AGAINST |
325000.000000 |
AGAINST |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 01/30/2024 | Elect Chairman of Supervisory Board | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 325000.000000 | 0 | AGAINST |
325000.000000 |
AGAINST |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 01/30/2024 | Approve Decision on Covering Costs of Convocation of EGM | OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER |
Company-specific matter | ISSUER | 325000.000000 | 0 | FOR |
325000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 01/31/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 850000.000000 | 0 | FOR |
850000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 01/31/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 850000.000000 | 0 | FOR |
850000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 01/31/2024 | Resolve Not to Elect Members of Vote Counting Commission | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 850000.000000 | 0 | FOR |
850000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 01/31/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 850000.000000 | 0 | AGAINST |
850000.000000 |
NONE |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 01/31/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 850000.000000 | 0 | AGAINST |
850000.000000 |
NONE |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 01/31/2024 | Approve Decision on Covering Costs of Convocation of EGM | CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER |
Company-specific matter | SECURITY HOLDER | 850000.000000 | 0 | AGAINST |
850000.000000 |
NONE |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 02/02/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 02/02/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 02/02/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 250000.000000 | 0 | AGAINST |
250000.000000 |
NONE |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 02/02/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 250000.000000 | 0 | AGAINST |
250000.000000 |
NONE |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 02/02/2024 | Approve Collective Suitability Assessment of Supervisory Board Members | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 250000.000000 | 0 | AGAINST |
250000.000000 |
NONE |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 02/02/2024 | Approve Decision on Covering Costs of Convocation of EGM | CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER |
Company-specific matter | SECURITY HOLDER | 250000.000000 | 0 | AGAINST |
250000.000000 |
NONE |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 02/05/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 29331.000000 | 0 | FOR |
29331.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 02/05/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 29331.000000 | 0 | FOR |
29331.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 02/05/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 29331.000000 | 0 | AGAINST |
29331.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 02/05/2024 | Shareholder Proposal: Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 29331.000000 | 0 | AGAINST |
29331.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 02/05/2024 | Recall CEO | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 29331.000000 | 0 | AGAINST |
29331.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 02/05/2024 | Elect CEO | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 29331.000000 | 0 | AGAINST |
29331.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 02/05/2024 | Approve Decision on Covering Costs of Convocation of EGM | CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER |
Company-specific matter | SECURITY HOLDER | 29331.000000 | 0 | AGAINST |
29331.000000 |
AGAINST |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 02/06/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 385000.000000 | 0 | FOR |
385000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 02/06/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 385000.000000 | 0 | FOR |
385000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 02/06/2024 | Elect Members of Vote Counting Commission | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 385000.000000 | 0 | FOR |
385000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 02/06/2024 | Approve Sale of Shares of Gas Storage Poland Sp. z o.o of Debogorze | EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 385000.000000 | 0 | AGAINST |
385000.000000 |
AGAINST |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 02/06/2024 | Approve Sale of Company Real Estate Property | EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 385000.000000 | 0 | FOR |
385000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 02/06/2024 | Approve Sale of Organized Part of Enterprise | EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 385000.000000 | 0 | FOR |
385000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 02/06/2024 | Approve In-Kind Contribution of Organized Part of Enterprise Polska Spolka Gazownictwa sp. z o.o. of Tarnow | EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 385000.000000 | 0 | FOR |
385000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 02/06/2024 | Fix Size of Supervisory Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 385000.000000 | 0 | AGAINST |
385000.000000 |
NONE |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 02/06/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 385000.000000 | 0 | AGAINST |
385000.000000 |
NONE |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 02/06/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 385000.000000 | 0 | AGAINST |
385000.000000 |
NONE |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 02/06/2024 | Elect Supervisory Board Chairman | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 385000.000000 | 0 | AGAINST |
385000.000000 |
NONE |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 02/13/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 60000.000000 | 0 | FOR |
60000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 02/13/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 60000.000000 | 0 | FOR |
60000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 02/13/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 60000.000000 | 0 | AGAINST |
60000.000000 |
NONE |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 02/13/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 60000.000000 | 0 | AGAINST |
60000.000000 |
NONE |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 02/13/2024 | Approve Decision on Covering Costs of Convocation of EGM | CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER |
Company-specific matter | SECURITY HOLDER | 60000.000000 | 0 | AGAINST |
60000.000000 |
NONE |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 02/15/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 500000.000000 | 0 | FOR |
500000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 02/15/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 500000.000000 | 0 | FOR |
500000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 02/15/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 500000.000000 | 0 | AGAINST |
500000.000000 |
NONE |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 02/15/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 500000.000000 | 0 | AGAINST |
500000.000000 |
NONE |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 02/15/2024 | Approve Collective Suitability of Supervisory Board Members | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 500000.000000 | 0 | AGAINST |
500000.000000 |
NONE |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 02/15/2024 | Approve Decision on Covering Costs of Convocation of EGM | CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER CORPORATE GOVERNANCE OTHER |
Company-specific matter | SECURITY HOLDER | 500000.000000 | 0 | AGAINST |
500000.000000 |
NONE |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | Amend April 18, 2023, EGM, Resolution Re: Incentive Plan B | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
Yandex NV | N97284108 | NL0009805522 | - | 03/07/2024 | Approve Sale of Yandex Russia | EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 188000.000000 | 0 | FOR |
188000.000000 |
FOR |
- | - | |
Yandex NV | N97284108 | NL0009805522 | - | 03/07/2024 | Amend Articles of Association | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 188000.000000 | 0 | FOR |
188000.000000 |
FOR |
- | - | |
Yandex NV | N97284108 | NL0009805522 | - | 03/07/2024 | Approve Sale of Yandex Russia | EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 188000.000000 | 0 | FOR |
188000.000000 |
FOR |
- | - | |
Yandex NV | N97284108 | NL0009805522 | - | 03/07/2024 | Amend Articles of Association | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 188000.000000 | 0 | FOR |
188000.000000 |
FOR |
- | - | |
Yandex NV | N97284108 | NL0009805522 | - | 03/07/2024 | Adopt Annual Accounts 2021 | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 188000.000000 | 0 | FOR |
188000.000000 |
FOR |
- | - | |
Yandex NV | N97284108 | NL0009805522 | - | 03/07/2024 | Adopt Annual Accounts 2022 | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 188000.000000 | 0 | FOR |
188000.000000 |
FOR |
- | - | |
Yandex NV | N97284108 | NL0009805522 | - | 03/07/2024 | Authorize Repurchase of Issued Class A Share Capital | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 188000.000000 | 0 | FOR |
188000.000000 |
FOR |
- | - | |
Yandex NV | N97284108 | NL0009805522 | - | 03/07/2024 | Approve Cancellation of the Priority Share | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 188000.000000 | 0 | FOR |
188000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Adopt Financial Statements and Statutory Reports | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Approve Discharge of Executive Members of the Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Approve Discharge of Non-Executive Members of the Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Approve Cancellation of Ordinary Shares | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Elect Sean Mahoney as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Reelect Neil Brown as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Reelect Maria Fernanda Mejia as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Reelect Brendan Connolly as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Reelect Grazyna Piotrowska-Oliwa as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Reelect Paul Soldatos as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Ratify Mazars Accountants N.V. as Auditors | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Amend Long-Term Incentive Plan | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 03/15/2024 | Amend Remuneration Policy | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 04/03/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 750000.000000 | 0 | FOR |
750000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 04/03/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 750000.000000 | 0 | FOR |
750000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 04/03/2024 | Waive Secrecy for Elections of Members of Vote Counting Commission | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 750000.000000 | 0 | FOR |
750000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 04/03/2024 | Elect Members of Vote Counting Commission | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 750000.000000 | 0 | FOR |
750000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 04/03/2024 | Fix Number of Supervisory Board Members | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 750000.000000 | 0 | AGAINST |
750000.000000 |
NONE |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 04/03/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 750000.000000 | 0 | AGAINST |
750000.000000 |
NONE |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 04/03/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 750000.000000 | 0 | AGAINST |
750000.000000 |
NONE |
- | - | |
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Approve Consolidated Financial Statements and Statutory Reports | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Approve Standalone Financial Statements and Statutory Reports | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Approve Allocation of Income and Dividends | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Receive Report on Share Repurchase Program; Authorize Share Repurchase Program | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Approve Company's Corporate Governance Statement | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Approve Discharge of Management Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Approve Reduction in Share Capital as per Section 3:309(5) of the Civil Code | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Approve Reduction in Share Capital; Amend Articles of Association | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Amend Remuneration Policy | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Magyar Telekom Telecommunications Plc | X5187V109 | HU0000073507 | - | 04/16/2024 | Approve Deloitte Auditing and Consulting Ltd. as Auditor and Fix Its Remuneration | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 0.000000 | 0 | - | - | ||||
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Allocation of Income and Dividends of PLN 19.20 per Share | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Individual Suitability of Beata Kozlowska-Chyla (Supervisory Board Chairwoman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Individual Suitability of Joanna Dynysiuk (Supervisory Board Deputy Chairwoman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Individual Suitability of Malgorzata Sadurska (Supervisory Board Deputy Chairwoman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Individual Suitability of Stanislaw Kaczoruk (Supervisory Board Secretary) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Individual Suitability of Marcin Izdebski (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Individual Suitability of Sabina Bigos-Jaworowska (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Individual Suitability of Justyna Glebikowska-Michalak (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Individual Suitability of Michal Kaszynski (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Individual Suitability of Marian Majcher (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Collective Suitability of Supervisory Board Members | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Leszek Skiba (CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Marcin Gadomski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Piotr Zborowski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Jerzy Kwiecinski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Magdalena Zmitrowicz (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Jaroslaw Fuchs (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Wojciech Werochowski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Blazej Szczecki (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Pawel Straczynski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairwoman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairwoman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Malgorzata Sadurska (Supervisory Board Deputy Chairwoman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Stanislaw Ryszard Kaczoruk (Supervisory Board Secretary) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Marcin Izdebski (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Michal Kaszynski (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Discharge of Marian Majcher (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Supervisory Board Report on Assessment of Remuneration Policy | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 130000.000000 | 0 | AGAINST |
130000.000000 |
AGAINST |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Assessment of Adequacy of Regulations on Supervisory Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Elect Supervisory Board Members | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 130000.000000 | 0 | AGAINST |
130000.000000 |
AGAINST |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Approve Assessment of Supervisory Board Suitability | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | AGAINST |
130000.000000 |
AGAINST |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Amend Statute Re: Corporate Purpose; Share Capital | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Amend Statute Re: Corporate Purpose | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Amend Statute Re: Corporate Purpose | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 04/17/2024 | Amend Statute Re: Corporate Purpose | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
Jeronimo Martins SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | Approve Individual and Consolidated Financial Statements and Statutory Reports | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 15000.000000 | 0 | FOR |
15000.000000 |
FOR |
- | - | |
Jeronimo Martins SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | Approve Allocation of Income | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 15000.000000 | 0 | FOR |
15000.000000 |
FOR |
- | - | |
Jeronimo Martins SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 15000.000000 | 0 | FOR |
15000.000000 |
FOR |
- | - | |
Jeronimo Martins SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | Amend Articles 14, 23, and 31 | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 15000.000000 | 0 | FOR |
15000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Allocation of Income and Dividends of PLN 0.48 per Share | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of CEO | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of CEO | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Discharge of Supervisory Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Amend Remuneration Policy | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 700000.000000 | 0 | AGAINST |
700000.000000 |
AGAINST |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Elect Philippe Beguin as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 700000.000000 | 0 | AGAINST |
700000.000000 |
AGAINST |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Elect Benedicte Anne Francoise David as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 700000.000000 | 0 | AGAINST |
700000.000000 |
AGAINST |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Elect Marie-Noelle Jego-Laveissiere as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 700000.000000 | 0 | AGAINST |
700000.000000 |
AGAINST |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Elect Maria Paslo-Wisniewska as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Orange Polska SA | X5984X100 | PLTLKPL00017 | - | 04/19/2024 | Elect Jean-Marc Vignolles as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 700000.000000 | 0 | AGAINST |
700000.000000 |
AGAINST |
- | - | |
MONETA Money Bank, a.s. | X3R0GS100 | CZ0008040318 | - | 04/23/2024 | Elect Meeting Chairman and Other Meeting Officials | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
MONETA Money Bank, a.s. | X3R0GS100 | CZ0008040318 | - | 04/23/2024 | Amend Articles of Association Re: Fix Number of Management Board Members at Six | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
MONETA Money Bank, a.s. | X3R0GS100 | CZ0008040318 | - | 04/23/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
MONETA Money Bank, a.s. | X3R0GS100 | CZ0008040318 | - | 04/23/2024 | Approve Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
MONETA Money Bank, a.s. | X3R0GS100 | CZ0008040318 | - | 04/23/2024 | Approve Allocation of Income and Dividends of CZK 9 per Share | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
MONETA Money Bank, a.s. | X3R0GS100 | CZ0008040318 | - | 04/23/2024 | Ratify Deloitte Audit s.r.o. as Auditor | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
MONETA Money Bank, a.s. | X3R0GS100 | CZ0008040318 | - | 04/23/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
MONETA Money Bank, a.s. | X3R0GS100 | CZ0008040318 | - | 04/23/2024 | Approve Remuneration Policy | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Elect Meeting Chair | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Elect Meeting Officials | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Elect Meeting Officials | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Elect Meeting Officials | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Elect Meeting Officials | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Approve Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Approve Allocation of Income and Dividends of CZK 82.66 per Share | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Amend Articles of Association | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Elect Delphine Garcin-Meunier as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Elect Delphine Garcin-Meunier as Audit Committee Member | DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Elect Petr Dvorak as Audit Committee Member | DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 500.000000 | 0 | AGAINST |
500.000000 |
AGAINST |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Ratify KPMG Ceska republika Audit s.r.o. and KPMG Slovensko spol. s r.o. as Auditors | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Komercni banka as | X45471111 | CZ0008019106 | - | 04/24/2024 | Appoint KPMG Ceska republika Audit s.r.o. and KPMG Slovensko spol. s r.o. as Auditors for the Sustainability Reporting | OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER |
Company-specific matter | ISSUER | 500.000000 | 0 | FOR |
500.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Use of Electronic Vote Collection Method | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Authorize Company to Produce Sound Recording of Meeting Proceedings | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Elect Chairman and Other Meeting Officials | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Allocation of Income and Dividends of HUF 423 per Share | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Company's Corporate Governance Statement | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Amend Remuneration Policy for 2021-2024 | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Remuneration Policy for Fiscal 2025-2028 | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Change Location of Registered Office | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Amend Bylaws Re: Shareholders' Register | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Amend Bylaws Re: Transfer of Shares | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Amend Bylaws Re: General Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Amend Bylaws Re: General Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Amend Bylaws Re: Management Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Report on Share Repurchase Program | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Authorize Share Repurchase Program | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Reelect Nandor Pal Acs as Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Reelect Anett Pandurics as Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Reelect Balint Szecsenyi as Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Reelect Jonathan Robert Bedros as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Reelect Livia Pavlik as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Elect Dale Andre Martin as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Relect Krisztina Gal as Employee Representative to Supervisory Board | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Relect Ferenc Sallai as Employee Representative to Supervisory Board | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Elect Jonathan Robert Bedros as Audit Committee Member | DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Reelect Livia Pavlik as Audit Committee Member | DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Elect Dale Andre Martin as Audit Committee Member | DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Terms of Remuneration of Management Board Members | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Terms of Remuneration of Committees Members | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Terms of Remuneration of Management Board Members | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | AGAINST |
115000.000000 |
AGAINST |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Terms of Remuneration of Supervisory Board Members | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Terms of Remuneration of Supervisory Board Chairman | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Terms of Remuneration of Audit Committee Members | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Ratify Deloitte Auditing and Consulting Ltd. as Auditor | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
Chemical Works of Gedeon Richter Plc | X3124S107 | HU0000123096 | - | 04/25/2024 | Approve Auditor's Remuneration | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 115000.000000 | 0 | FOR |
115000.000000 |
FOR |
- | - | |
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Approve Use of Electronic Vote Collection Method | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Elect Meeting Officials | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Approve Standalone and Consolidated Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Approve Allocation of Income and Dividends | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Approve Company's Corporate Governance Statement | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Approve Discharge of Management Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Ratify Deloitte Auditing and Consulting Ltd. as Auditor and Authorize Board to Fix Its Remuneration | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Approve Report on Share Repurchase Program | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Authorize Share Repurchase Program | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Approve Increase in Share Capital | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Approve Increase in Share Capital | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Approve Increase in Share Capital | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Elect Sandor Csanyi as Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Elect Anthony Radev as Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Elect Talal Al Awfi as Management Board Member | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Elect Anett Pandurics as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Elect Anett Pandurics as Audit Committee Member | DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 0.000000 | 0 | - | - | ||||
MOL Hungarian Oil & Gas Plc | X5S32S129 | HU0000153937 | - | 04/25/2024 | Amend Remuneration Policy | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Allocation of Income and Dividends of PLN 4.42 per Share | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Grzegorz Olszewski (CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Pawel Broniewski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Radomir Gibala (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Szymon Kaminski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Rafal Litwinczuk (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Tomasz Miklas (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Jacek Polanczyk (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Pawel Tymczyszyn (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Filip Majdowski (Supervisory Board Chairman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Ernest Bejda (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Malgorzata Erlich-Smurzynska (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Jacek Kij (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Pawel Knop (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Marek Pietrzak (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Pawel Sliwa (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Discharge of Dominik Witek (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Supervisory Board Report on Assessment of Remuneration Policy | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Policy on Selection and Suitability of Supervisory Board Members | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Collective Suitability of Supervisory Board Members | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 52500.000000 | 0 | AGAINST |
52500.000000 |
AGAINST |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Approve Assessment of Suitability of Regulations on Supervisory Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Amend Statute Re: Corporate Purpose | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 52500.000000 | 0 | FOR |
52500.000000 |
FOR |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 52500.000000 | 0 | AGAINST |
52500.000000 |
NONE |
- | - | |
Alior Bank SA | X0081M123 | PLALIOR00045 | - | 04/26/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 52500.000000 | 0 | AGAINST |
52500.000000 |
NONE |
- | - | |
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Elect Members of Vote Counting Committee | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Elect Keeper of Minutes, Shareholders to Authenticate Minutes | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Approve Financial Statements, Statutory Reports, and Allocation of Income and Dividends | CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Approve Company's Corporate Governance Statement | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Approve Discharge of Management Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Approve Auditor and Fix Its Remuneration | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 0.000000 | 0 | - | - | ||||
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Amend Bylaws by Joint Votes with Regard to Each Section | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Amend Bylaws | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Approve Remuneration Policy and Authorize Supervisory Board to Define Remuneration Rules in Details | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 0.000000 | 0 | - | - | ||||
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Approve Remuneration Policy | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 0.000000 | 0 | - | - | ||||
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 0.000000 | 0 | - | - | ||||
OTP Bank Nyrt | X60746181 | HU0000061726 | - | 04/26/2024 | Authorize Share Repurchase Program | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 0.000000 | 0 | - | - | ||||
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Waive Secrecy for Elections of Members of Vote Counting Commission | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Elect Members of Vote Counting Commission | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Allocation of Income and Dividends of PLN 1.97 per Share | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 32500.000000 | 0 | AGAINST |
32500.000000 |
AGAINST |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Discharge of Nikodem Iskra (CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Discharge of Iwona Sroka (Management Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Discharge of Przemyslaw Kromer (Management Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Discharge of John Ruane (Supervisory Board Chairman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Discharge of William Twemlow (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Discharge of Maciej Dyjas (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Discharge of Piotr Fijolek (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Discharge of Lukas Gradischnig (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Discharge of Nebil Senman (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Discharge of Brendan O'Mahony (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Discharge of Justyna Bauta-Szostak (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Amend Statute | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 32500.000000 | 0 | AGAINST |
32500.000000 |
NONE |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Approve Consolidated Text of Statute | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 32500.000000 | 0 | AGAINST |
32500.000000 |
NONE |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Fix Number of Supervisory Board Members | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 32500.000000 | 0 | AGAINST |
32500.000000 |
NONE |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 32500.000000 | 0 | AGAINST |
32500.000000 |
NONE |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 32500.000000 | 0 | AGAINST |
32500.000000 |
NONE |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 32500.000000 | 0 | AGAINST |
32500.000000 |
NONE |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 32500.000000 | 0 | AGAINST |
32500.000000 |
NONE |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 32500.000000 | 0 | AGAINST |
32500.000000 |
NONE |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 32500.000000 | 0 | AGAINST |
32500.000000 |
NONE |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 32500.000000 | 0 | AGAINST |
32500.000000 |
NONE |
- | - | |
Murapol SA | X5S9EL110 | PLMURPL00190 | - | 04/30/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 32500.000000 | 0 | AGAINST |
32500.000000 |
NONE |
- | - | |
X5 Retail Group NV | 98387E205 | US98387E2054 | - | 05/08/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 137884.000000 | 0 | AGAINST |
137884.000000 |
AGAINST |
- | - | |
X5 Retail Group NV | 98387E205 | US98387E2054 | - | 05/08/2024 | Adopt Financial Statements and Statutory Reports without Independent Auditor's Report | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 137884.000000 | 0 | AGAINST |
137884.000000 |
AGAINST |
- | - | |
X5 Retail Group NV | 98387E205 | US98387E2054 | - | 05/08/2024 | Approve Allocation of Income | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 137884.000000 | 0 | FOR |
137884.000000 |
FOR |
- | - | |
X5 Retail Group NV | 98387E205 | US98387E2054 | - | 05/08/2024 | Approve Discharge of Management Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 137884.000000 | 0 | FOR |
137884.000000 |
FOR |
- | - | |
X5 Retail Group NV | 98387E205 | US98387E2054 | - | 05/08/2024 | Approve Discharge of Supervisory Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 137884.000000 | 0 | FOR |
137884.000000 |
FOR |
- | - | |
X5 Retail Group NV | 98387E205 | US98387E2054 | - | 05/08/2024 | Amend Remuneration Policy for Supervisory Board | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 137884.000000 | 0 | FOR |
137884.000000 |
FOR |
- | - | |
X5 Retail Group NV | 98387E205 | US98387E2054 | - | 05/08/2024 | Ratify TSATR - Audit Services LLC ('B1') as Auditors | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 137884.000000 | 0 | FOR |
137884.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Leszek Skiba (CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Marcin Gadomski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Piotr Zborowski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Jerzy Kwiecinski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Magdalena Zmitrowicz (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Jaroslaw Fuchs (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Wojciech Werochowski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Blazej Szczecki (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Pawel Straczynski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairwoman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairwoman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Malgorzata Sadurska (Supervisory Board Deputy Chairwoman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Stanislaw Ryszard Kaczoruk (Supervisory Board Secretary) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Marcin Izdebski (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Michal Kaszynski (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
BANK POLSKA KASA OPIEKI SA | X0R77T117 | PLPEKAO00016 | - | 05/16/2024 | Approve Discharge of Marian Majcher (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 130000.000000 | 0 | FOR |
130000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 275000.000000 | 0 | AGAINST |
275000.000000 |
AGAINST |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Discharge of Andrzej Oslizlo (CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Discharge of Pawel Ruszczak (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Discharge of Mariusz Polawski (Deputy CEO) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Discharge of Jacek Osowski (Supervisory Board Chairman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Discharge of Piotr Kaczmarek (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Discharge of Robert Pietryszyn (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Discharge of Piotr Pinior (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Discharge of Piotr Borowiec (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Discharge of Michal Hulboj (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Discharge of Filip Gorczyca (Supervisory Board Member) | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Allocation of Income and Dividends of PLN 0.50 per Share | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 275000.000000 | 0 | FOR |
275000.000000 |
FOR |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Approve Incentive Plan; Approve Issuance of Series B Warrants without Preemptive Rights to Subscribe to Series L Shares; Approve Conditional Increase in Share Capital via Issuance of L Series Shares; Amend Statute Accordingly | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 275000.000000 | 0 | AGAINST |
275000.000000 |
AGAINST |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Amend Remuneration of Members of Supervisory Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 275000.000000 | 0 | FOR |
275000.000000 |
NONE |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 275000.000000 | 0 | AGAINST |
275000.000000 |
NONE |
- | - | |
Develia SA | X48986107 | PLLCCRP00017 | - | 05/16/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 275000.000000 | 0 | AGAINST |
275000.000000 |
NONE |
- | - | |
InPost SA | L5125Z108 | LU2290522684 | - | 05/16/2024 | Approve Financial Statements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 20000.000000 | 0 | FOR |
20000.000000 |
FOR |
- | - | |
InPost SA | L5125Z108 | LU2290522684 | - | 05/16/2024 | Approve Consolidated Financial Statements and Statutory Reports | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 20000.000000 | 0 | FOR |
20000.000000 |
FOR |
- | - | |
InPost SA | L5125Z108 | LU2290522684 | - | 05/16/2024 | Approve Allocation of Income | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 20000.000000 | 0 | FOR |
20000.000000 |
FOR |
- | - | |
InPost SA | L5125Z108 | LU2290522684 | - | 05/16/2024 | Approve Discharge of Management Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 20000.000000 | 0 | FOR |
20000.000000 |
FOR |
- | - | |
InPost SA | L5125Z108 | LU2290522684 | - | 05/16/2024 | Approve Discharge of Supervisory Board | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 20000.000000 | 0 | FOR |
20000.000000 |
FOR |
- | - | |
InPost SA | L5125Z108 | LU2290522684 | - | 05/16/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 20000.000000 | 0 | FOR |
20000.000000 |
FOR |
- | - | |
InPost SA | L5125Z108 | LU2290522684 | - | 05/16/2024 | Renew Appointment of PricewaterhouseCoopers as Auditor | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 20000.000000 | 0 | FOR |
20000.000000 |
FOR |
- | - | |
InPost SA | L5125Z108 | LU2290522684 | - | 05/16/2024 | Reelect Mark Robertshaw as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 20000.000000 | 0 | FOR |
20000.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Approve Discharge of Management Board for Fiscal Year 2023 | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Approve Discharge of Supervisory Board for Fiscal Year 2023 | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Ratify Sparkassen-Pruefungsverband and PwC Wirtschaftspruefung GmbH as Auditors for the Sustainability Reporting for Fiscal Year 2024 | OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER |
Company-specific matter | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2025 | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Approve Remuneration of Supervisory Board Members | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Approve Decrease in Size of Supervisory Board to 12 Members | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Elect Caroline Kuhnert as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Reelect Elisabeth Krainer-Senger-Weiss as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Reelect Michael Schuster as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Elect Walter Schuster as Supervisory Board Member | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Approve Virtual-Only or Hybrid Shareholder Meetings Until 2028; Amend Articles Re: Company Announcements | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Erste Group Bank AG | A19494102 | AT0000652011 | - | 05/22/2024 | Authorize Reissuance of Repurchased Shares without Preemptive Rights | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 32500.000000 | 0 | FOR |
32500.000000 |
FOR |
- | - | |
Purcari Wineries Public Co., Ltd. | M8177D107 | CY0107600716 | - | 05/22/2024 | Reelect Neil McGregor as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Purcari Wineries Public Co., Ltd. | M8177D107 | CY0107600716 | - | 05/22/2024 | Elect Ana Maria Mihaescu as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Purcari Wineries Public Co., Ltd. | M8177D107 | CY0107600716 | - | 05/22/2024 | Elect Alex Filip as Director | DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Purcari Wineries Public Co., Ltd. | M8177D107 | CY0107600716 | - | 05/22/2024 | Approve Auditors and Authorize Board to Fix Their Remuneration | AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Purcari Wineries Public Co., Ltd. | M8177D107 | CY0107600716 | - | 05/22/2024 | Approve Remuneration Report | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 700000.000000 | 0 | AGAINST |
700000.000000 |
AGAINST |
- | - | |
Purcari Wineries Public Co., Ltd. | M8177D107 | CY0107600716 | - | 05/22/2024 | Approve Dividends | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Purcari Wineries Public Co., Ltd. | M8177D107 | CY0107600716 | - | 05/22/2024 | Approve Management Incentive Programme 2024-2027 | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 700000.000000 | 0 | AGAINST |
700000.000000 |
AGAINST |
- | - | |
Purcari Wineries Public Co., Ltd. | M8177D107 | CY0107600716 | - | 05/22/2024 | Approve Equity Plan Financing | COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION |
- | ISSUER | 700000.000000 | 0 | AGAINST |
700000.000000 |
AGAINST |
- | - | |
Purcari Wineries Public Co., Ltd. | M8177D107 | CY0107600716 | - | 05/22/2024 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE |
- | ISSUER | 700000.000000 | 0 | FOR |
700000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Elect Members of Vote Counting Commission | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Management Board Report on Group's and Company's Operations | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Report on Company's Non-Financial Information | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Report on Group's Non-Financial Information | CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Allocation of Income and Dividends of PLN 35.69 per Share | CAPITAL STRUCTURE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Artur Popko (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Jacek Daniewski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Marcin Weglowski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Anna Karys-Sosinska (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Cezary Lysenko (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Maciej Olek (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Artur Pielech (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 10000.000000 | 0 | AGAINST |
10000.000000 |
AGAINST |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Danuta Dabrowska (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Marek Michalowski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Juan Ignacio Gaston Najarro (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Igor Chalupec (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Janusz Dedo (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Dariusz Blocher (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Ignacio Aitor Garcia Bilbao (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Mario Manuel Menendez Montoya (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Discharge of Silvia Rodriguez Hueso (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000000 | 0 | FOR |
10000.000000 |
FOR |
- | - | |
Budimex SA | X0788V103 | PLBUDMX00013 | - | 05/23/2024 | Approve Remuneration Policy | COMPENSATION |
- | ISSUER | 10000.000000 | 0 | AGAINST |
10000.000000 |
AGAINST |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Approve Financial Statements and Statutory Reports | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Approve Consolidated Financial Statements and Statutory Reports | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Approve Allocation of Income and Dividends of EUR 3.01 per Share | CAPITAL STRUCTURE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | CAPITAL STRUCTURE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Reelect Patrick Pouyanne as Director | DIRECTOR ELECTIONS |
- | ISSUER | 100.000000 | 0 | AGAINST |
100.000000 |
AGAINST |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Reelect Jacques Aschenbroich as Director | DIRECTOR ELECTIONS |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Reelect Glenn Hubbard as Director | DIRECTOR ELECTIONS |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Elect Marie-Ange Debon as Director | DIRECTOR ELECTIONS |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Approve Compensation Report of Corporate Officers | COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Approve Remuneration Policy of Directors | COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Approve Remuneration Policy of Chairman and CEO | COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Approve Report on Progress of Company's Sustainability and Climate Transition Plan (Advisory) | ENVIRONMENT OR CLIMATE |
- | ISSUER | 100.000000 | 0 | ABSTAIN |
100.000000 |
AGAINST |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Appoint Cabinet Ernst and Young Audit as Auditor for the Sustainability Reporting | OTHER |
Company-specific matter | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Appoint Cabinet PricewaterhouseCoopers Audit as Auditor for the Sustainability Reporting | OTHER |
Company-specific matter | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | CAPITAL STRUCTURE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | CAPITAL STRUCTURE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 575 Million | CAPITAL STRUCTURE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 | CAPITAL STRUCTURE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | CAPITAL STRUCTURE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
TotalEnergies SE | F92124100 | FR0000120271 | - | 05/24/2024 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Approve Allocation of Income and Dividends of EUR 2.95 per Share | CAPITAL STRUCTURE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Approve Special Dividends of EUR 2.10 per Share | CAPITAL STRUCTURE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Approve Discharge of Management Board for Fiscal Year 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Approve Discharge of Supervisory Board for Fiscal Year 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Ratify KPMG Austria GmbH as Auditors and as Auditor for the Sustainability Reporting for Fiscal Year 2024 | AUDIT-RELATED |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Approve Remuneration Policy for the Supervisory Board | COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Approve Remuneration of Supervisory Board Members | COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Approve Long Term Incentive Plan for Key Employees | COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Approve Equity Deferral Plan | COMPENSATION |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Elect Dorothee Deuring as Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Elect Patrick Lammers as Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Elect Khaled Salmeen as Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Elect Khaled Al Zaabi as Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Amend Corporate Purpose | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Approve Virtual-Only or Hybrid Shareholder Meetings Until 2028 | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Amend Articles of Association | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
OMV AG | A51460110 | AT0000743059 | - | 05/28/2024 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | CAPITAL STRUCTURE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Standalone Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Allocation of Income and Dividends | CAPITAL STRUCTURE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Discharge of Dariusz Manko (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Discharge of Rafal Warpechowski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Discharge of Piotr Wysocki (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Discharge of Tomasz Grela (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Discharge of Piotr Stepniak (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Discharge of Piotr Kaczmarek (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Discharge of Pawel Niedziolka (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Discharge of Wojciech Golak (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Discharge of Przemyslaw Rasz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Discharge of Anna Wloszek (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 3750.000000 | 0 | AGAINST |
3750.000000 |
AGAINST |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Approve Issuance of Series E and F Warrants Without Preemptive Rights to Subscribe to Series L Shares for Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of L Series Shares; Amend Statute Accordingly | COMPENSATION |
- | ISSUER | 3750.000000 | 0 | AGAINST |
3750.000000 |
AGAINST |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Amend Statute Re: Corporate Purpose | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Fix Number of Supervisory Board Members | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | FOR |
3750.000000 |
FOR |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 3750.000000 | 0 | AGAINST |
3750.000000 |
AGAINST |
- | - | |
Grupa Kety SA | X32408100 | PLKETY000011 | - | 05/29/2024 | Transact Other Business | CORPORATE GOVERNANCE |
- | ISSUER | 3750.000000 | 0 | AGAINST |
3750.000000 |
AGAINST |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Waive Secrecy for Elections of Members of Vote Counting Commission | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Elect Members of Vote Counting Commission | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Management Board Report on Company' and Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Treatment of Net Loss | CAPITAL STRUCTURE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 800000.000000 | 0 | AGAINST |
800000.000000 |
AGAINST |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Pawel Szczeszek (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Patryk Demski (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Boguslaw Rybacki (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Krzysztof Surma (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Tomasz Szczegielniak (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Artur Warzocha (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Dariusz Lubera (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Aleksander Grad (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Katarzyna Rozenfeld (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Stanislaw Tokarski (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Krzysztof Zawadzki (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Piotr Tutak (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Teresa Famulska (Supervisory Board Deputy Chairwoman) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Marcin Wawrzyniak (Supervisory Board Secretary) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Stanislaw Borkowski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Dariusz Hryniow (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Leszek Koziorowski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Ryszard Madziar (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Grzegorz Peczkis (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Antoni Tajdus (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
TAURON Polska Energia SA | X893AL104 | PLTAURN00011 | - | 06/03/2024 | Approve Discharge of Agnieszka Wos (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 800000.000000 | 0 | FOR |
800000.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Management Board Report on Company's Operations and Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Allocation of Income and Omission of Dividends | CAPITAL STRUCTURE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Discharge of Przemyslaw Marszal (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Discharge of Grzegorz Miechowski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Discharge of Michal Drozdowski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Discharge of Pawel Feldman (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Discharge of Marek Ziemak (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Discharge of Radoslaw Marter (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Discharge of Jacek Czykiel (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Discharge of Piotr Wierzbicki (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Discharge of Marcin Kuciapski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Discharge of Milena Olszewska-Miszuris (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 2250.000000 | 0 | AGAINST |
2250.000000 |
AGAINST |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Amend Remuneration Policy | COMPENSATION |
- | ISSUER | 2250.000000 | 0 | AGAINST |
2250.000000 |
AGAINST |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Cancel Reserve Capital Created for Purposes of Incentive Plan | COMPENSATION |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
11 Bit Studios SA | X5969U105 | PL11BTS00015 | - | 06/06/2024 | Amend Statute Re: Corporate Purpose | CORPORATE GOVERNANCE |
- | ISSUER | 2250.000000 | 0 | FOR |
2250.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 06/06/2024 | Elect Stephan Borchert as Executive Director | DIRECTOR ELECTIONS |
- | ISSUER | 100000.000000 | 0 | FOR |
100000.000000 |
FOR |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 06/06/2024 | Elect Frederick Arnold as Non-Executive Director | DIRECTOR ELECTIONS |
- | ISSUER | 100000.000000 | 0 | AGAINST |
100000.000000 |
AGAINST |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 06/06/2024 | Amend Remuneration Policy of Board of Directors | COMPENSATION |
- | ISSUER | 100000.000000 | 0 | AGAINST |
100000.000000 |
AGAINST |
- | - | |
Pepco Group NV | G6999C106 | NL0015000AU7 | - | 06/06/2024 | Approve Pepco Group NV Share Matching Plan | COMPENSATION |
- | ISSUER | 100000.000000 | 0 | AGAINST |
100000.000000 |
AGAINST |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Treatment of Net Loss | CAPITAL STRUCTURE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Dividends of PLN 1.50 per Share | CAPITAL STRUCTURE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 55000.000000 | 0 | AGAINST |
55000.000000 |
AGAINST |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Miroslaw Kidon (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Marek Pietrzak (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Marek Swider (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Mateusz Wodejko (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Tomasz Zdzikot (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Jozef Czyczerski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Przemyslaw Darowski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Andrzej Kisilewicz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Katarzyna Krupa (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Marek Wojtkow (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Wojciech Zarzycki (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Radoslaw Zimroz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Approve Discharge of Piotr Ziubroniewicz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 55000.000000 | 0 | FOR |
55000.000000 |
FOR |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Amend Remuneration Policy | COMPENSATION |
- | ISSUER | 55000.000000 | 0 | AGAINST |
55000.000000 |
AGAINST |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 55000.000000 | 0 | AGAINST |
55000.000000 |
NONE |
- | - | |
KGHM Polska Miedz SA | X45213109 | PLKGHM000017 | - | 06/07/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 55000.000000 | 0 | AGAINST |
55000.000000 |
NONE |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Accept Financial Statements and Statutory Reports | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Approve Omission of Dividend | CAPITAL STRUCTURE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Elect Vitaly Nesis as Director | DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Elect Omar Bahram as Director | DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Elect Evgueni Konovalenko as Director | DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Elect Janat Berdalina as Director | DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Elect Steven Dashevsky as Director | DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Elect Pascale Jeannin Perez as Director | DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Elect Richard Sharko as Director | DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Ratify Ernst & Young LLP as Auditors | AUDIT-RELATED |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Authorise Board to Fix Remuneration of Auditors | AUDIT-RELATED |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Authorise Issue of Equity | CAPITAL STRUCTURE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Polymetal International Plc | G7179S101 | JE00B6T5S470 | - | 06/11/2024 | Change Company Name to Solidcore Resources plc | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Allocation of Income and Dividends of PLN 1.00 per Share | CAPITAL STRUCTURE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Adam Kicinski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Piotr Nielubowicz (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Adam Badowski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Michal Nowakowski Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Piotr Karwowski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Pawel Zawodny (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Jeremiah Cohn (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Marcin Iwinski (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Katarzyna Szwarc (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Michal Bieni (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Maciej Nielubowicz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Jan Wejchert (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 100.000000 | 0 | AGAINST |
100.000000 |
AGAINST |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Remuneration Policy | COMPENSATION |
- | ISSUER | 100.000000 | 0 | AGAINST |
100.000000 |
AGAINST |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Michal Nowakowski (Management Board Member of CD PROJEKT RED STORE sp. z o.o.) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Adam Badowski (Management Board Member of SPOKKO sp. z o.o.) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Marta Gutowska (Management Board Member of SPOKKO sp. z o.o.) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Maciej Weiss (Management Board Member of SPOKKO sp. z o.o.) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
CD Projekt SA | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | Approve Discharge of Mateusz Janczewski (Management Board Member of SPOKKO sp. z o.o.) | CORPORATE GOVERNANCE |
- | ISSUER | 100.000000 | 0 | FOR |
100.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Allocation of Income and Dividends of PLN 4.34 per Share | CAPITAL STRUCTURE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Ernest Bejda (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Malgorzata Kot (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Beata Kozlowska-Chyla (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Krzysztof Kozlowski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Tomasz Kulik (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Piotr Nowak (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Maciej Rapkiewicz (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Malgorzata Sadurska (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Marcin Chludzinski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Pawel Gorecki (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Agata Gornicka (Supervisory Board Secretary and Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Robert Jastrzebski (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Marcin Kubicza (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Krzysztof Opolski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Radoslaw Sierpinski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Robert Snitko (Supervisory Board Member and Secretary) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Piotr Wachowiak (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Jozef Wierzbowski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Maciej Zaborowski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Rafal Grodzicki (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Witold Jaworski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Andrzej Klesyk (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Dariusz Krzewina (CEO and Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Chairman and Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Dariusz Filar (Supervisory Board Member and Secretary) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Dariusz Kacprzyk (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Jakub Karnowski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Chairwoman and Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member and Secretary) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Individual Suitability of Anita Elzanowska (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Individual Suitability of Andrzej Kaleta (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Individual Suitability of Anna Machnikowska (Supervisory Board Secretary) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Individual Suitability of Adam Uszpolewicz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Individual Suitability of Filip Gorczyca (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Individual Suitability of Marcin Kubicza (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Individual Suitability of Malgorzata Kurzynoga (Supervisory Board Deputy Chairwoman) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Individual Suitability of Michal Bernaczyk (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Individual Suitability of Michal Jonczynski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Individual Suitability of Wojciech Olejniczak (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Collective Suitability of Supervisory Board Members | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Amend Policy of Suitability of Supervisory Board and Audit Committee Members | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | FOR |
475000.000000 |
FOR |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Recall Supervisory Board Member | DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | AGAINST |
475000.000000 |
AGAINST |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 475000.000000 | 0 | AGAINST |
475000.000000 |
AGAINST |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Assessment of Supervisory Board Suitability | CORPORATE GOVERNANCE |
- | ISSUER | 475000.000000 | 0 | AGAINST |
475000.000000 |
AGAINST |
- | - | |
Powszechny Zaklad Ubezpieczen SA | X6919T107 | PLPZU0000011 | - | 06/18/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 475000.000000 | 0 | AGAINST |
475000.000000 |
AGAINST |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Waive Secrecy for Elections of Members of Vote Counting Commission | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Elect Members of Vote Counting Commission | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Allocation of Income and Dividends of PLN 12 per Share | CAPITAL STRUCTURE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Supervisory Board Report on Its Activities | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 7500.000000 | 0 | AGAINST |
7500.000000 |
AGAINST |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Jaroslaw Szanajca (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Malgorzata Kolarska (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Mikolaj Konopka (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Terry Roydon (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Leszek Stankiewicz (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Grzegorz Kielpsz (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Markham Dumas (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Marek Moczulski (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Mark Spiteri (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Krzysztof Grzylinski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Dorota Podedworna-Tarnowska (Supervisory Board Deputy Chairwoman) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Janusz Zalewski (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Edyta Wojtkiewicz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Anna Maria Panasiuk (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Discharge of Philippe Bonavero (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Remuneration Policy | COMPENSATION |
- | ISSUER | 7500.000000 | 0 | AGAINST |
7500.000000 |
AGAINST |
- | - | |
Dom Development SA | X1889P102 | PLDMDVL00012 | - | 06/19/2024 | Approve Consolidated Text of Statute | CORPORATE GOVERNANCE |
- | ISSUER | 7500.000000 | 0 | FOR |
7500.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Allocation of Income and Dividends of PLN 2.00 per Share | CAPITAL STRUCTURE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Jacek Swiderski (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Krzysztof Sierota (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Michal Branski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Elzbieta Bujniewicz-Belka (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Piotr Walter (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Aleksander Wilewski (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Beata Barwinska-Piotrowska (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Mariusz Jarzebowski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Witold Wozniak (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Katarzyna Beuch (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Grzegorz Konieczny (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Discharge of Joanna Rozycka-Iwan (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | FOR |
11000.000000 |
FOR |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 11000.000000 | 0 | AGAINST |
11000.000000 |
AGAINST |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Amend Remuneration Policy | COMPENSATION |
- | ISSUER | 11000.000000 | 0 | AGAINST |
11000.000000 |
AGAINST |
- | - | |
Wirtualna Polska Holding SA | X980FL112 | PLWRTPL00027 | - | 06/21/2024 | Transact Other Business | CORPORATE GOVERNANCE |
- | ISSUER | 11000.000000 | 0 | AGAINST |
11000.000000 |
AGAINST |
- | - | |
CEZ as | X2337V121 | CZ0005112300 | - | 06/24/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 45000.000000 | 0 | FOR |
45000.000000 |
FOR |
- | - | |
CEZ as | X2337V121 | CZ0005112300 | - | 06/24/2024 | Approve Consolidated Financial | CORPORATE GOVERNANCE |
- | ISSUER | 45000.000000 | 0 | FOR |
45000.000000 |
FOR |
- | - | |
CEZ as | X2337V121 | CZ0005112300 | - | 06/24/2024 | Approve Allocation of Income and Dividends of CZK 52 per Share | CAPITAL STRUCTURE |
- | ISSUER | 45000.000000 | 0 | FOR |
45000.000000 |
FOR |
- | - | |
CEZ as | X2337V121 | CZ0005112300 | - | 06/24/2024 | Ratify Deloitte Audit s.r.o. as Auditor | AUDIT-RELATED |
- | ISSUER | 45000.000000 | 0 | FOR |
45000.000000 |
FOR |
- | - | |
CEZ as | X2337V121 | CZ0005112300 | - | 06/24/2024 | Ratify Deloitte Audit s.r.o. as Auditor for the Sustainability Reporting | OTHER |
Company-specific matter | ISSUER | 45000.000000 | 0 | FOR |
45000.000000 |
FOR |
- | - | |
CEZ as | X2337V121 | CZ0005112300 | - | 06/24/2024 | Approve Donations Budget for Fiscal 2025 | OTHER SOCIAL ISSUES |
- | ISSUER | 45000.000000 | 0 | FOR |
45000.000000 |
FOR |
- | - | |
CEZ as | X2337V121 | CZ0005112300 | - | 06/24/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 45000.000000 | 0 | AGAINST |
45000.000000 |
AGAINST |
- | - | |
CEZ as | X2337V121 | CZ0005112300 | - | 06/24/2024 | Approve Remuneration Policy | COMPENSATION |
- | ISSUER | 45000.000000 | 0 | AGAINST |
45000.000000 |
AGAINST |
- | - | |
CEZ as | X2337V121 | CZ0005112300 | - | 06/24/2024 | Approve Template Service Contract of Supervisory Board Member | CORPORATE GOVERNANCE |
- | ISSUER | 45000.000000 | 0 | FOR |
45000.000000 |
FOR |
- | - | |
CEZ as | X2337V121 | CZ0005112300 | - | 06/24/2024 | Recall and Elect Supervisory Board Members | DIRECTOR ELECTIONS |
- | ISSUER | 45000.000000 | 0 | AGAINST |
45000.000000 |
AGAINST |
- | - | |
CEZ as | X2337V121 | CZ0005112300 | - | 06/24/2024 | Recall and Elect Members of Audit Committee | DIRECTOR ELECTIONS CORPORATE GOVERNANCE |
- | ISSUER | 45000.000000 | 0 | AGAINST |
45000.000000 |
AGAINST |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Treatment of Net Loss | CAPITAL STRUCTURE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Pawel Majewski (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Jakub Kowaleczko (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Rafal Marek Mucha (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Marcin Pawlicki (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Dariusz Szymczak (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Lech Zak (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Rafal Wlodarski (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of lukasz Ciolko (Supervisory Board Member and Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Roman Stryjski (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Mariusz Pliszka (Supervisory Board Secretary) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Aleksandra Agatowska (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Mariusz Damasiewicz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Aneta Kordowska (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Tomasz Lis (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Pawel Lacki (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Mariusz Romanczuk (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Discharge of Piotr Zborowski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 250000.000000 | 0 | FOR |
250000.000000 |
FOR |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 250000.000000 | 0 | AGAINST |
250000.000000 |
AGAINST |
- | - | |
ENEA SA | X2232G104 | PLENEA000013 | - | 06/24/2024 | Approve Remuneration Policy | COMPENSATION |
- | ISSUER | 250000.000000 | 0 | AGAINST |
250000.000000 |
AGAINST |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Supervisory Board Reports | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Management Board Report on Company's Operations and Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Allocation of Income and Dividends of PLN 13.17 per Share | CAPITAL STRUCTURE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Kazimierz Janik (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Marcin Szymanski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Piotr Pietrzak (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Konrad Turzanski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Piotr Skrzynski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Arkadiusz Semczak (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Henryk Siodmok (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Elzbieta Mokrzycka (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Wiktor Mokrzycki (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Tobiasz Mokrzycki (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Rafal Michalczuk (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Approve Discharge of Andrzej Rytka (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Fix Number of Supervisory Board Members at Seven | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | FOR |
6696.000000 |
FOR |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 6696.000000 | 1804.000000 | AGAINST |
6696.000000 |
AGAINST |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 6696.000000 | 1804.000000 | AGAINST |
6696.000000 |
AGAINST |
- | - | |
Mo-BRUK SA | X5428X104 | PLMOBRK00013 | - | 06/24/2024 | Transact Other Business | CORPORATE GOVERNANCE |
- | ISSUER | 6696.000000 | 1804.000000 | AGAINST |
6696.000000 |
AGAINST |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Elect Members of Vote Counting Commission | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Allocation of Income and Dividends of PLN 4.15 per Share | CAPITAL STRUCTURE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Daniel Obajtek (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Armen Artwich (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Adam Burak (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Patrycja Klarecka (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Michal Rog (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Jan Szewczak (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Jozef Wegrecki (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Piotr Sabat (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Krzysztof Nowicki (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Iwona Waksmundzka-Olejniczak (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Robert Perkowski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Discharge of Monika Standziak-Koresh (CEO of LOTOS SPV) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Discharge of Jaroslaw Brzyski (Management Board Member of LOTOS SPV) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Discharge of Wojciech Hatala-Sierant (Management Board Member of LOTOS SPV) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Wojciech Jasinski (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Andrzej Szumanski (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Anna Wojcik (Supervisory Board Secretary) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Barbara Jarzembowska (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Andrzej Kapala (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Michal Klimaszewski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Roman Kusz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Jadwiga Lesisz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Anna Sakowicz-Kacz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Withhold Discharge of Janina Goss (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 400000.000000 | 0 | AGAINST |
400000.000000 |
AGAINST |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Remuneration Policy | COMPENSATION |
- | ISSUER | 400000.000000 | 0 | AGAINST |
400000.000000 |
AGAINST |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Fix Number of Supervisory Board Members at Ten | CORPORATE GOVERNANCE |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 400000.000000 | 0 | AGAINST |
400000.000000 |
AGAINST |
- | - | |
ORLEN SA | X6922W204 | PLPKN0000018 | - | 06/25/2024 | Approve Remuneration of Supervisory Board Members | COMPENSATION |
- | ISSUER | 400000.000000 | 0 | FOR |
400000.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Allocation of Income | CAPITAL STRUCTURE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Revised Remuneration Policy | COMPENSATION |
- | ISSUER | 247775.000000 | 0 | AGAINST |
247775.000000 |
AGAINST |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of Roy Perticucci as Director | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of Jonathan Eastick as Director | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of Darren Richard Huston as Director | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of Pedro Arnt as Director | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of David Barker as Director | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of Clara (dit Carla) Nusteling as Director | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of Pawel Padusinski as Director | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of Nancy Cruickshank as Director | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of Richard Sanders as Director | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of Catherine Faiers as Director | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of Tomasz Suchanski as Director | CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Acknowledge Resignation of Pawel Padusinski as Director | DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Acknowledge Resignation of Darren Richard Huston as Director | DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Acknowledge Resignation of Clara (dit Carla) Nusteling as Director | DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Elect Gary McGann as Director | DIRECTOR ELECTIONS |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Elect Laurence Bourdon-Tracol as Director | DIRECTOR ELECTIONS |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Approve Discharge of PwC as Auditor | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Allegro.eu SA | L0R67D109 | LU2237380790 | - | 06/26/2024 | Renew Appointment of PwC as Auditor | AUDIT-RELATED |
- | ISSUER | 247775.000000 | 0 | FOR |
247775.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Supervisory Board Report on Its Activities | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Allocation of Income and Omission of Dividends | CAPITAL STRUCTURE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Discharge of Michal Krauze (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Discharge of Izabela Biadala (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Discharge of Piotr Scigala (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Discharge of Maciej Polanowski (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Discharge of Eryk Bajer (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Discharge of Slawomir Jakszuk (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 25000.000000 | 0 | AGAINST |
25000.000000 |
AGAINST |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Remuneration Policy | COMPENSATION |
- | ISSUER | 25000.000000 | 0 | AGAINST |
25000.000000 |
AGAINST |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Fix Number of Supervisory Board Members at Five | CORPORATE GOVERNANCE |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Elect Maciej Polanowski as Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 25000.000000 | 0 | AGAINST |
25000.000000 |
AGAINST |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Elect Eryk Bajer as Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Elect Slawomir Jakszuk as Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Elect Piotr Borowski as Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 25000.000000 | 0 | FOR |
25000.000000 |
FOR |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Remuneration of Maciej Polanowski (Supervisory Board Member) | COMPENSATION |
- | ISSUER | 25000.000000 | 0 | AGAINST |
25000.000000 |
AGAINST |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Remuneration of Eryk Bajer (Supervisory Board Member) | COMPENSATION |
- | ISSUER | 25000.000000 | 0 | AGAINST |
25000.000000 |
AGAINST |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Remuneration of Slawomir Jakszuk (Supervisory Board Member) | COMPENSATION |
- | ISSUER | 25000.000000 | 0 | AGAINST |
25000.000000 |
AGAINST |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Remuneration of Piotr Borowski (Supervisory Board Member) | COMPENSATION |
- | ISSUER | 25000.000000 | 0 | AGAINST |
25000.000000 |
AGAINST |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Remuneration of Supervisory Board Deputy Chairman | COMPENSATION |
- | ISSUER | 25000.000000 | 0 | AGAINST |
25000.000000 |
AGAINST |
- | - | |
Dino Polska SA | X188AF102 | PLDINPL00011 | - | 06/26/2024 | Approve Remuneration of Supervisory Board and Audit Committee Member | COMPENSATION |
- | ISSUER | 25000.000000 | 0 | AGAINST |
25000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Allocation of Income and Dividends of PLN 3.00 per Share | CAPITAL STRUCTURE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Remuneration Policy | COMPENSATION |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Michal Balabanow (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Izabela Flakiewicz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Dominik Kaczmarski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Janusz Krawczyk (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Filip Paszke (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Leszek Skiba (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Eva Sudol (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Adam Szyszka (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Marek Dietl (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Monika Gorgon (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Adam Mlodkowski (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Approve Discharge of Izabela Olszewska (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 75000.000000 | 0 | FOR |
75000.000000 |
FOR |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Gielda Papierow Wartosciowych w Warszawie SA | X980AG100 | PLGPW0000017 | - | 06/27/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 75000.000000 | 0 | AGAINST |
75000.000000 |
AGAINST |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Elect Members of Vote Counting Commission | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Management Board Report on Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Allocation of Income and Dividends of PLN 135 per Share | CAPITAL STRUCTURE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of Emilia Rogalewicz (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of Wojciech Szwarc (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of Bartosz Jozefiak (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of Marcin Fojudzki (Management Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of James Van Bergh (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of Artur Osuchowski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of Michael Sanderson (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of Marcin Marczuk (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of Michael Rohde Pedersen (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of Aniela Hejnowska (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Discharge of Katarzyna Kazior (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 1000.000000 | 0 | AGAINST |
1000.000000 |
AGAINST |
- | - | |
Benefit Systems SA | X071AA119 | PLBNFTS00018 | - | 06/28/2024 | Approve Merger by Absorption with ActiveSport i Rekreacja sp. z o.o. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1000.000000 | 0 | FOR |
1000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Resolve Not to Elect Members of Vote Counting Commission | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Management Board Report on Company's and Group's Operations | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Treatment of Net Loss | CAPITAL STRUCTURE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Supervisory Board Report on Its Activities | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Supervisory Board Reports on Its Review of Management Board Reports on Company's and Group's Operations, Financial Statements, Management Board Proposal on Treatment of Net Loss, and Company's Compliance with Polish Corporate Governance Code | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 1100000.000000 | 0 | AGAINST |
1100000.000000 |
AGAINST |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Anna Kowalik (Supervisory Board Chairwoman) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Artur Skladanek (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Radoslaw Winiarski (Supervisory Board Secretary) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Janina Goss (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Mieczyslaw Sawaryn (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Tomasz Hapunowicz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Zbigniew Gryglas (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Marcin Kowalczyk (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Cezar Falkiewicz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | FOR |
1100000.000000 |
FOR |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Wojciech Dabrowski (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | AGAINST |
1100000.000000 |
NONE |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Ryszard Wasilek (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | AGAINST |
1100000.000000 |
NONE |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Wanda Buk (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | AGAINST |
1100000.000000 |
NONE |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Pawel Sliwa (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | AGAINST |
1100000.000000 |
NONE |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Lechoslaw Rojewski (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | AGAINST |
1100000.000000 |
NONE |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Rafal Wlodarski (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | AGAINST |
1100000.000000 |
NONE |
- | - | |
PGE Polska Grupa Energetyczna SA | X6447Z104 | PLPGER000010 | - | 06/28/2024 | Approve Discharge of Przemyslaw Kolodziejczak (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 1100000.000000 | 0 | AGAINST |
1100000.000000 |
NONE |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Elect Meeting Chairman | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Agenda of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Management Board Report on Company's and Group's Operations; and Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Consolidated Financial Statements | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Supervisory Board Report | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Resolve Not to Allocate Income from Previous Years | CAPITAL STRUCTURE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Allocation of Income and Dividends of PLN 2.59 per Share | CAPITAL STRUCTURE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Remuneration Report | COMPENSATION |
- | ISSUER | 225000.000000 | 0 | AGAINST |
225000.000000 |
AGAINST |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Dariusz Szwed (Deputy CEO and CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Maciej Brzozowski (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Marcin Eckert (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Pawel Gruza (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Wojciech Iwanicki (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Andrzej Kopyrski (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Artur Kurcweil (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Piotr Mazur (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Maks Kraczkowski (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Mieczyslaw Krol (Deputy CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Robert Pietryszyn (Supervisory Board Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Wojciech Jasinski (Supervisory Board Deputy Chairman) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Dominik Kaczmarski (Supervisory Board Secretary) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Mariusz Andrzejewski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Andrzej Kisielewicz (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Rafal Kos (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Tomasz Kuczur (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Maciej Lopinski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Bogdan Szafranski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Discharge of Krzysztof Michalski (Supervisory Board Member) | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Assessment of Suitability of Regulations on Supervisory Board | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Amend Statute | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Amend Jun. 25, 2015, AGM Re: Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Policy on Assessment of Suitability of Supervisory Board Members | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Terms of Assessment of Supervisory Board Suitability | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | FOR |
225000.000000 |
FOR |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Amend Remuneration Policy | COMPENSATION |
- | ISSUER | 225000.000000 | 0 | AGAINST |
225000.000000 |
AGAINST |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Elect Supervisory Board Member | DIRECTOR ELECTIONS |
- | ISSUER | 225000.000000 | 0 | AGAINST |
225000.000000 |
AGAINST |
- | - | |
Powszechna Kasa Oszczednosci Bank Polski SA | X6919X108 | PLPKO0000016 | - | 06/28/2024 | Approve Collective Suitability of Supervisory Board Members | CORPORATE GOVERNANCE |
- | ISSUER | 225000.000000 | 0 | AGAINST |
225000.000000 |
AGAINST |
- | - |
[Repeat as Necessary]