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CCC SA Meeting Date: JUN 18, 2019 Record Date: JUN 02, 2019 Meeting Type: ANNUAL |
Ticker: CCC Security ID: X5818P109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements | Management | None | None |
6.1 | Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function | Management | None | None |
6.2 | Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Treatment of Loss, and Allocation of Income | Management | None | None |
7 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
8 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
9 | Approve Treatment of Net Loss | Management | For | For |
10 | Approve Transfer from Reserve Capital to Dividend Pool | Management | For | For |
11.1 | Approve Discharge of Dariusz Milek (CEO) | Management | For | For |
11.2 | Approve Discharge of Mariusz Gnych (Deputy CEO) | Management | For | For |
11.3 | Approve Discharge of Karol Poltorak (Deputy CEO) | Management | For | For |
11.4 | Approve Discharge of Marcin Czyczerski (Deputy CEO) | Management | For | For |
11.5 | Approve Discharge of Marcin Palazej (Deputy CEO) | Management | For | For |
12.1 | Approve Discharge of Wieslaw Oles (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Jerzy Suchnicki (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Waldemar Jurkiewicz (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | Management | For | For |
13 | Fix Number of Supervisory Board Members | Management | For | For |
14.1 | Elect Supervisory Board Member | Management | For | Against |
14.2 | Elect Supervisory Board Member | Management | For | Against |
14.3 | Elect Supervisory Board Member | Management | For | Against |
14.4 | Elect Supervisory Board Member | Management | For | Against |
14.5 | Elect Supervisory Board Member | Management | For | Against |
15 | Elect Supervisory Board Chairman | Management | For | Against |
16 | Approve Remuneration of Supervisory Board Members | Management | For | For |
17 | Amend Statute | Management | For | For |
18 | Amend Regulations on Supervisory Board | Management | For | For |
19 | Close Meeting | Management | None | None |