The Central and Eastern Europe Fund, Inc. (CEE)
Filed: 29 Aug 22, 9:32am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06041
The Central and Eastern Europe Fund, Inc.
(Exact name of registrant as specified in charter)
875 Third Avenue
New York, NY 10022-6225
(Address of principal executive offices) (Zip code)
John Millette
Secretary
100 Summer Street
Boston, MA 02110-2146
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-4500
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21-6/30/22
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06041
Reporting Period: 07/01/2021 - 06/30/2022
The Central and Eastern Europe Fund, Inc.
================== The Central and Eastern Europe Fund, Inc. ===================
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports None None Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of David Barker as For For Management
Director
11 Approve Discharge of Carla For For Management
Smits-Nusteling as Director
12 Approve Discharge of Pawel Padusinski For For Management
as Director
13 Approve Discharge of Nancy Cruickshank For For Management
as Director
14 Approve Discharge of Richard Sanders For For Management
as Director
15 Elect Pedro Arnt as Director For Against Management
16 Approve Discharge of PwC as Auditor For For Management
17 Renew Appointment of PwC as Auditor For For Management
18 Approve Amendment to the Rules of the For Against Management
Allegro Incentive Plan
19 Transact Other Business (Non-Voting) None None Management
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ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 8.79 For For Management
per Share for First Six Months of
Fiscal 2021
2 Amend Charter For For Management
3 Amend Regulations on General Meetings For For Management
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BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Reports None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Dividends of PLN 4.30 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Leszek Skiba For For Management
(Deputy CEO)
10.6b Approve Discharge of Marcin Gadomsk For For Management
(Deputy CEO)
10.6c Approve Discharge of Piotr Zborowski For For Management
(Deputy CEO)
10.6d Approve Discharge of Jerzy Kwiecinski For For Management
(Deputy CEO)
10.6e Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.6f Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.6g Approve Discharge of Wojciech For For Management
Werochowski (Deputy CEO)
10.6h Approve Discharge of Blazej Szczecki For For Management
(Deputy CEO)
10.6i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.6j Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
10.6k Approve Discharge of Krzysztof For For Management
Kozlowski (Deputy CEO)
10.6l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.7a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
10.7b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairwoman)
10.7c Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Deputy
Chairwoman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.7e Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Member)
10.7f Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.7g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.7h Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.7i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
10.7j Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
11 Approve Supervisory Board Report on For For Management
Remuneration Policy
12 Approve Remuneration Report For Against Management
13 Amend Jun. 21, 2018, AGM, Resolution For For Management
Re: Approve Terms of Remuneration of
Supervisory Board Members
14 Amend Remuneration Policy For Against Management
15 Approve Gender Equality and Diversity For For Management
Policy of Management and Supervisory
Boards
16 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18 Receive Regulations on Supervisory None None Management
Board
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute Re: Corporate Purpose For For Management
19.3 Amend Statute Re: Supervisory Board For For Management
19.4 Amend Statute Re: Supervisory Board For For Management
19.5 Amend Statute Re: Management Board For For Management
19.6 Amend Statute Re: Share Capital For For Management
19.7 Amend Statute Re: Share Capital For For Management
20 Close Meeting None None Management
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BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
7 Receive Report on Company's and None None Management
Group's Non-Financial Information
8 Receive Remuneration Report None None Management
9 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations, on Financial Statements,
on Management Board Proposal on
Allocation of Income, and on the
Company's Standing
10A Approve Management Board Report on For For Management
Group's and Company's Operations
10B Approve Report on Company's For For Management
Non-Financial Information
10C Approve Report on Group's For For Management
Non-Financial Information
10D Approve Financial Statements For For Management
10E Approve Consolidated Financial For For Management
Statements
10F Approve Allocation of Income and For For Management
Dividends of PLN 38.37 per Share
10GA Approve Discharge of Dariusz Blocher For For Management
(CEO)
10GB Approve Discharge of Artur Popko (CEO For For Management
and Deputy CEO)
10GC Approve Discharge of Jacek Daniewski For For Management
(Management Board Member)
10GD Approve Discharge of Cezary Maczka For For Management
(Management Board Member)
10GE Approve Discharge of Marcin Weglowski For For Management
(Management Board Member)
10GF Approve Discharge of Artur Pielech For For Management
(Management Board Member)
10H Approve Co-Option of Mario Mostoles For Against Management
Nieto as Supervisory Board Member
10I Approve Supervisory Board Report For For Management
10J Approve Remuneration Report For Against Management
10KA Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
10KB Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska(Supervisory Board
Member)
10KC Approve Discharge of Marek Michalowski For For Management
(Supervisory Board Member)
10KD Approve Discharge of Juan Ignacio For For Management
Gaston Najarro (Supervisory Board
Member)
10KE Approve Discharge of Javier Galindo For For Management
Hernandez (Supervisory Board Member)
10KF Approve Discharge of Jose Carlos For For Management
Garrido Lestache Rodriguez
(Supervisory Board Member)
10KG Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
10KH Approve Discharge of Janusz Dedo For For Management
(Supervisory Board Member)
10KI Approve Discharge of Fernando Luis For For Management
Pascual Larragoiti (Supervisory Board
Member)
10KJ Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
10KK Approve Discharge of Dariusz Blocher For For Management
(Supervisory Board Member)
10KL Approve Discharge of Ignacio Aitor For For Management
Garcia Bilbao (Supervisory Board
Member)
10KM Approve Discharge of Mario Mostoles For For Management
Nieto (Supervisory Board Member)
10L Elect Supervisory Board Member For Against Management
10M Approve Diversity Policy of For For Management
Supervisory Board
10N Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
11 Close Meeting None None Management
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CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
19 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
22 Approve Remuneration Report For Against Management
23 Amend Terms of Remuneration of For For Management
Supervisory Board Members
24 Cancel July 28, 2020, AGM Resolution For For Management
Re: Creation of Reserve Capital for
Purpose of Share Repurchase Program
25 Amend Statute Re: Management and For For Management
Supervisory Boards
26 Amend Statute Re: Management Board For For Management
27 Amend Statute Re: Supervisory Board For For Management
28 Close Meeting None None Management
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CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports of Management and None None Management
Supervisory Boards, and Audit Committee
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
3.1 Approve Allocation of Income and For For Management
Dividends of CZK 44 per Share
3.2 Amend Terms of Dividends Payment For For Management
4.1 Approve Donations Budget for Fiscal For For Management
2023
4.2 Approve Increase in Donations Budget For For Management
for Fiscal 2022
5 Amend Company's Business Policy For For Management
6 Amend Articles of Association For For Management
7.1 Approve Template Service Contracts of For Against Management
Supervisory Board Member
7.2 Approve Template Service Contracts of For For Management
Audit Committee Member
8 Approve Remuneration Report For Against Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For Against Management
Committee
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CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For Did Not Vote Management
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 225 per Share
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Amend Remuneration Policy For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Amend Bylaws For Did Not Vote Management
12 Amend Bylaws Re: General Meeting For Did Not Vote Management
13 Amend Bylaws Re: General Meeting For Did Not Vote Management
14 Amend Bylaws Re: General Meeting For Did Not Vote Management
15 Amend Bylaws Re: Management Board For Did Not Vote Management
16 Amend Bylaws Re: Management and For Did Not Vote Management
Supervisory Boards
17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management
18 Amend Statute Re: Share Capital For Did Not Vote Management
19 Approve Report on Share Repurchase For Did Not Vote Management
Program
20 Authorize Share Repurchase Program For Did Not Vote Management
21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management
Board Member
22 Elect Ilona David as Management Board For Did Not Vote Management
Member
23 Elec tIstvan Hamecz as Management For Did Not Vote Management
Board Member
24 Approve Remuneration of Management For Did Not Vote Management
Board Members
25 Approve Bonus for Management Board For Did Not Vote Management
Members
26 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
27 Approve Regulations on Supervisory For Did Not Vote Management
Board
28 Approve Auditor's Remuneration For Did Not Vote Management
29 Transact Other Business For Did Not Vote Management
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CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Authorize Share Repurchase Program; For Against Management
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
7 Close Meeting None None Management
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CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4a Elect Member of Vote Counting For For Management
Commission
4b Elect Member of Vote Counting For For Management
Commission
4c Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6a Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6b Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7a Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
7b Receive Supervisory Board Report on None None Management
Company's Standing and Work of
Management Board
7c Receive Remuneration Report None None Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14b Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
14c Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14d Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14e Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14f Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz For For Management
(Supervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For For Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
15f Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15g Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15h Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
15i Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15j Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
15k Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
15l Approve Discharge of Pawel Ziolkowski For For Management
(Supervisory Board Member)
15m Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
16 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
17 Close Meeting None None Management
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DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Szymon Piduch For For Management
(Supervisory Board Member)
12.1 Amend Statute Re: Corporate Purpose For For Management
12.2 Approve Consolidated Text of Statute For For Management
13 Approve Remuneration Report For Against Management
14 Close Meeting None None Management
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EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao Pais do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Przemyslaw Cias For For Management
(Management Board Member)
12.8 Approve Discharge of Noel Collett For For Management
(Management Board Member)
13.1 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Chair)
13.2 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.3 Approve Discharge of Jorge Mora For For Management
(Supervisory Board Membe)
13.4 Approve Discharge of Renato Arie For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Elwald Raben For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Przemyslaw For For Management
Budkowski (Supervisory Board Member)
14 Approve Remuneration Report For Against Management
15 Approve Remuneration Policy For Against Management
16.1 Elect Supervisory Board Member For Against Management
16.2 Elect Supervisory Board Member For Against Management
17 Approve Remuneration of Supervisory For Against Management
Board Members
18 Approve Sale of Organized Part of For For Management
Enterprise to Subsidiary Company
19 Receive Information on Elimination of None None Management
Preemptive Rights with Regards to
Series P Bonds and Series N Shares for
Purpose of Incentive Plan
20 Approve Incentive Plan for Employees For For Management
21 Close Meeting None None Management
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FIX PRICE GROUP LTD.
Ticker: FIXP Security ID: 33835G205
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Continuation of For Against Management
the Company from the British Virgin
Islands into the Republic of Cyprus
2 Approve Matters relating to the For Against Management
Continuation of the Company under the
Laws of the Republic of Cyprus
3 Approve Matters relating to the Par For Against Management
Value Amendment
4 Re-elect Current Directors upon For Against Management
Approval of the Cyprus Articles
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KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
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KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5a Receive Financial Statements None None Management
5b Receive Consolidated Financial None None Management
Statements
5c Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10a Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10b Receive Supervisory Board Report on None None Management
Its Activities
10c Receive Remuneration Report None None Management
11a Approve Financial Statements For For Management
11b Approve Consolidated Financial For For Management
Statements
11c Approve Management Board Report on For For Management
Company's and Group's Operations
11d Approve Allocation of Income and For For Management
Dividends of PLN 3.00 per Share
12a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12d Approve Discharge of Andrzej Kensbok For For Management
(Management Board Member)
12e Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12f Approve Discharge of Marek Pietrzak For For Management
(Management Board Member)
12g Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12h Approve Discharge of Dariusz Swiderski For For Management
Management Board Member)
13a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
13b Approve Discharge of Przemyslaw For For Management
Darowski (Supervisory Board Member)
13c Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
13d Approve Discharge of Robert Kaleta For For Management
(Supervisory Board Member)
13e Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
13f Approve Discharge of Katarzyna Krupa For For Management
(Supervisory Board Member)
13g Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
13h Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
13i Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
13j Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
13k Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
14 Approve Remuneration Report For Against Management
15a Elect Supervisory Board Member For For Management
15b Elect Supervisory Board Member For For Management
15c Elect Supervisory Board Member For For Management
16 Elect Supervisory Board Member For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.b Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.c Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
4.d Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.e Receive Management Board Proposal on None None Management
Allocation of Income
4.f Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
4.g Receive Supervisory Board Assessment None None Management
of Company's Standing
4.h Receive Supervisory Board Report on None None Management
Board's Work
4.i Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.j Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Supervisory Board Report on For For Management
Board's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
9.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
9.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
9.5 Approve Discharge of Marcin Piechocki For For Management
(Deputy CEO)
10.1 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Grzegorz Slupski For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 350 per Share
12 Approve Sale of Organized Part of For For Management
Enterprise
13 Approve Remuneration Report For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Naira Adamian as Director None For Management
2.2 Elect Pierre-Laurent Wetli as Director None For Management
2.3 Elect Aleksandr Vinokurov as Director None Against Management
2.4 Elect Timothy Demchenko as Director None Against Management
2.5 Elect Dmitrii Dorofeev as Director None For Management
2.6 Elect Jan Gezinus Dunning as Director None Against Management
2.7 Elect Sergei Zakharov as Director None Against Management
2.8 Elect Hans Walter Koch as Director None For Management
2.9 Elect Karina Audrey Litvack as Director None For Management
2.10 Elect Aleksei Makhnev as Director None Against Management
2.11 Elect Gregor William Mowat as Director None Against Management
2.12 Elect Charles Emmitt Ryan as Director None For Management
2.13 Elect Vsevolod Rozanov as Director None For Management
2.14 Elect James Pat Simmons as Director None For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 294. For For Management
37 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.530 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.663 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC
Ticker: MTEL Security ID: X5187V109
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Company's and Group's Operations,
Business Policy, and Financial Standing
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Standalone Financial For Did Not Vote Management
Statements and Statutory Reports
4.1 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.2 Approve Allocation of Income and None Did Not Vote Shareholder
Dividends
5.1 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2021 AGM
5.2 Authorize Share Repurchase Program For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7.1 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2021
7.2 Approve Apr. 24, 2020, Management For Did Not Vote Management
Board Resolution Re: Approve Discharge
of Management Board for Fiscal 2019
7.3 Approve Apr. 16, 2021, Management For Did Not Vote Management
Board Resolution Re: Approve Discharge
of Management Board for Fiscal 2020
8.1 Amend Bylaws by Joint Votes with For Did Not Vote Management
Regard to Each Section
8.2 Amend Bylaws For Did Not Vote Management
9.1 Elect Daria Dodonova as Management For Did Not Vote Management
Board Member
9.2 Elect Gabor Fekete as Management Board For Did Not Vote Management
Member
9.3 Elect Elvira Gonzalez as Management For Did Not Vote Management
Board Member
9.4 Elect Robert Hauber as Management For Did Not Vote Management
Board Member
9.5 Elect Frank Odzuck as Management Board For Did Not Vote Management
Member
9.6 Elect Peter Ratatics as Management For Did Not Vote Management
Board Member
9.7 Elect Tibor Rekasi as Management Board For Did Not Vote Management
Member
9.8 Elect Melinda Szabo as Management For Did Not Vote Management
Board Member
9.9 Recall Frank Odzuck from Management None Did Not Vote Shareholder
Board
9.10 Elect Gabor Szendro as Management None Did Not Vote Shareholder
Board Member and Fix His Remuneration
10 Approve Remuneration of Management For Did Not Vote Management
Board Members
11.1 Elect Gyula Bereznai as Supervisory For Did Not Vote Management
Board Member
11.2 Elect Attila Borbely as Supervisory For Did Not Vote Management
Board Member
11.3 Elect Krisztina Doroghazi as For Did Not Vote Management
Supervisory Board Member
11.4 Elect Andras Szakonyi as Supervisory For Did Not Vote Management
Board Member
11.5 Elect Endre Szepesi as Supervisory For Did Not Vote Management
Board Member
11.6 Elect Julia Barbara Romhanyi as Member For Did Not Vote Management
of Supervisory Board and Audit
Committee
11.7 Elect Zsoltne Varga as Supervisory For Did Not Vote Management
Board Member
12.1 Approve Reduction in Share Capital For Did Not Vote Management
12.2 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Series A Shares; Amend
Bylaws Accordingly
13.1 Amend Remuneration Policy For Did Not Vote Management
13.2 Resolve Management Board to Develop None Did Not Vote Shareholder
New Version of Remuneration Policy
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Deloitte Auditing and For Did Not Vote Management
Consulting Ltd. as Auditor and
Authorize Board to Fix Their
Remuneration
16.1 Receive Management Board Report on None Did Not Vote Shareholder
Proposals of Shareholders on Dividend
Policy
16.2 Resolve Management Board to Develop None Did Not Vote Shareholder
New Version of Dividend Policy
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For For Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None For Management
5.2 Elect Sergei Batekhin as Director None Against Management
5.3 Elect Aleksei Bashkirov as Director None Against Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Aleksei Germanovich as Director None For Management
5.7 Elect Marianna Zakharova as Director None Against Management
5.8 Elect Aleksei Ivanov as Director None For Management
5.9 Elect Stanislav Luchitskii as Director None Against Management
5.10 Elect Maksim Poletaev as Director None Against Management
5.11 Elect Vsevolod Rozanov as Director None For Management
5.12 Elect Egor Sheibak as Director None Against Management
5.13 Elect Evgenii Shvarts as Director None For Management
6.1 Elect Eduard Gornin as Member of Audit For For Management
Commission
6.2 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.3 Elect Anna Masalova as Member of Audit For For Management
Commission
6.4 Elect Georgii Svanidze as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Paul Berriman as Director None For Management
2.2 Elect Feliks Evtushenkov as Director None Against Management
2.3 Elect Artem Zasurskii as Director None Against Management
2.4 Elect Iurii Misnik as Director None For Management
2.5 Elect Viacheslav Nikolaev as Director None Against Management
2.6 Elect Valerii Pankratov as Director None Against Management
2.7 Elect Regina von Flemming as Director None Against Management
2.8 Elect Mikhail Khanov as Director None For Management
2.9 Elect Shaygan Kheradpir as Director None For Management
2.10 Elect Thomas Holtrop as Director None Against Management
2.11 Elect Nadia Shouraboura as Director None For Management
2.12 Elect Valentin Iumashev as Director None For Management
2.13 Elect Tagir Iapparov s Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For For Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Sale of Treasury Shares For For Did Not Vote Management
Purpose of Special Employee Share
Ownership Program
2 Approve Support in Connection with the For Did Not Vote Management
Special Employee Share Ownership
Program
3 Ratify Auditor For Did Not Vote Management
4 Amend Remuneration Policy For Did Not Vote Management
5 Elect Director For Did Not Vote Management
6 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2021 AGM
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Jozsef Molnar as Management For Did Not Vote Management
Board Member
10 Elect Norbert Izer as Supervisory For Did Not Vote Management
Board Member
11 Elect Norbert Izer as Audit Committee For Did Not Vote Management
Member
12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management
Balint Kis and Kalman Serfozo as
Employee Representatives to
Supervisory Board
13 Approve Remuneration Report For Did Not Vote Management
14 Amend Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Reelect Gabriel Eichler as Supervisory For For Management
Board Member
4 Reelect Tomas Pardubicky as For For Management
Supervisory Board Member
5 Elect Zuzana Prokopcova as Member of For For Management
Audit Committee
6 Amend Articles of Association For For Management
7 Approve Acquisition of Shares in Air For For Management
Bank and Czech and Slovak Home Credit
8 Approve Increase in Share Capital via For For Management
Issuance of Shares with Preemptive
Rights
9 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Receive Management Board Report None None Management
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Consolidated Financial For For Management
Statements
6 Approve Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of CZK 7.00 per Share
8 Ratify Deloitte Audit s.r.o. as Auditor For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.67 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.62 For For Management
per Share for First Six Months of
Fiscal 2021
2.1 Approve Company's Membership in For For Management
Russian Association of Wind Power
Industry
2.2 Approve Company's Membership in AETI For For Management
2.3 Approve Company's Membership in For For Management
European Foundation for Management
Development
3.1 Approve New Edition of Charter For For Management
3.2 Approve New Edition of Regulations on For For Management
Board of Directors
3.3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.33 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9.1 Approve Long Term Incentive Plan 2022 For For Management
for Key Employees
9.2 Approve Equity Deferral Plan For For Management
10.1 Elect Edith Hlawati as Supervisory For For Management
Board Member
10.2 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
10.3 Elect Robert Stajic as Supervisory For For Management
Board Member
10.4 Elect Jean-Baptiste Renard as For For Management
Supervisory Board Member
10.5 Elect Stefan Doboczky as Supervisory For For Management
Board Member
10.6 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
11.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
11.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.a Receive Financial Statements for None None Management
Fiscal 2021
4.b Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2021
4.c Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2021
4.d Receive Supervisory Board Reports for None None Management
Fiscal 2021
5.a Approve Financial Statements for For For Management
Fiscal 2021
5.b Approve Allocation of Income and For For Management
Dividends of PLN 0.25 per Share
5.c Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2021
5.d Approve Consolidated Financial For For Management
Statements for Fiscal 2021
5.e Approve Supervisory Board Report for For For Management
Fiscal 2021
5.f1 Approve Discharge of CEO For For Management
5.f2 Approve Discharge of Management Board For For Management
Member
5.f3 Approve Discharge of Management Board For For Management
Member
5.f4 Approve Discharge of Management Board For For Management
Member
5.f5 Approve Discharge of Management Board For For Management
Member
5.f6 Approve Discharge of Management Board For For Management
Member
5.f7 Approve Discharge of Management Board For For Management
Member
5.f8 Approve Discharge of Management Board For For Management
Member
5.f9 Approve Discharge of Supervisory Board For For Management
Member
5.f10 Approve Discharge of Supervisory Board For For Management
Member
5.f11 Approve Discharge of Supervisory Board For For Management
Member
5.f12 Approve Discharge of Supervisory Board For For Management
Member
5.f13 Approve Discharge of Supervisory Board For For Management
Member
5.f14 Approve Discharge of Supervisory Board For For Management
Member
5.f15 Approve Discharge of Supervisory Board For For Management
Member
5.f16 Approve Discharge of Supervisory Board For For Management
Member
5.f17 Approve Discharge of Supervisory Board For For Management
Member
5.f18 Approve Discharge of Supervisory Board For For Management
Member
5.f19 Approve Discharge of Supervisory Board For For Management
Member
5.f20 Approve Discharge of Supervisory Board For For Management
Member
5.f21 Approve Discharge of Supervisory Board For For Management
Member
5.f22 Approve Discharge of Supervisory Board For For Management
Member
5.f23 Approve Discharge of Supervisory Board For For Management
Member
5.f24 Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Report For Against Management
7 Approve Diversity Policy of For For Management
Supervisory Board
8.1 Elect Supervisory Board Member For Against Management
8.2 Elect Supervisory Board Member For Against Management
8.3 Elect Supervisory Board Member For Against Management
8.4 Elect Supervisory Board Member For Against Management
8.5 Elect Supervisory Board Member For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For Did Not Vote Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For Did Not Vote Management
Co-Ownership Program
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Ernst & Young Ltd. as Auditor For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For Did Not Vote Management
Regard to Each Section
5.2 Amend Bylaws For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
OZON HOLDINGS PLC
Ticker: OZON Security ID: 69269L104
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Reelect Lydia Jett as Director For For Management
3b Elect Nilesh Lakhani as Director For For Management
3c Reelect Charles Ryan as Director For For Management
3d Reelect Peter Sirota as Director For For Management
3e Reelect Alexander Shulgin as Director For For Management
3f Reelect Elena Ivashentseva as Director None None Management
3g Reelect Vladimir Chirakhov as Director None None Management
3h Reelect Dmitry Kamensky as Director None None Management
3i Reelect Alexey Katkov as Director None None Management
4 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G308
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and None None Management
Dividends of RUB 390 per Share
4.1 Elect Igor Antoshin as Director None Did Not Vote Management
4.2 Elect Viktor Ivanov as Director None Did Not Vote Management
4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management
4.4 Elect Boris Levin as Director None Did Not Vote Management
4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management
4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management
4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management
4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management
Director
4.9 Elect Ivan Rodionov as Director None Did Not Vote Management
4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management
4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management
4.13 Elect Evgeniia Serova as Director None Did Not Vote Management
4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management
4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management
4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management
4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management
4.18 Elect Viktor Cherepov as Director None Did Not Vote Management
4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.20 Elect Andrei Sharonov as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management
Commission
7 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For Against Management
(CEO)
16.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
16.3 Approve Discharge of Adam Burak For For Management
(Management Board Member)
16.4 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
16.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For For Management
(Management Board Member)
16.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
17.1 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Secretary)
17.4 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
17.5 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member)
17.6 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.8 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Approve Remuneration Report For Against Management
21 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
22 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Pawel Majewski For For Management
(CEO)
9.2 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO)
9.3 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO)
9.4 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO)
9.5 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO)
9.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.7 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO)
10.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member and Deputy
Chairman)
10.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member and
Secretary)
10.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
10.8 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
10.9 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Member and Deputy
Chairman)
10.11 Approve Discharge of Tomasz Gabzdyl For For Management
(Supervisory Board Member and
Secretary)
10.12 Approve Discharge of Mariusz Gierczak For For Management
(Supervisory Board Member)
11 Approve Remuneration Report For Against Management
12 Close Meeting None None Management
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POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For Abstain Management
4 Re-elect Vitaly Nesis as Director For For Management
5 Re-elect Konstantin Yanakov as Director For For Management
6 Re-elect Giacomo Baizini as Director For For Management
7 Elect Janat Berdalina as Director For For Management
8 Elect Steven Dashevsky as Director For For Management
9 Elect Evgueni Konovalenko as Director For For Management
10 Elect Riccardo Orcel as Director For For Management
11 Elect Paul Ostling as Director For For Management
12 Approve Limited Change to Directors' For For Management
Remuneration Policy
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
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POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 267. For For Management
48 per Share for First Six Months of
Fiscal 2021
2 Approve Dividend Record Date For For Management
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements; and
Statutory Reports
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
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
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Resolve Not to Allocate Income from For For Management
Previous Years
9.f Approve Allocation of Income for For For Management
Fiscal 2021
9.g Approve Dividends of PLN 1.83 per Share For For Management
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Iwona Duda For For Management
(Deputy CEO)
11.2 Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
11.3 Approve Discharge of Marcin Eckert For For Management
(Deputy CEO)
11.4 Approve Discharge of Wojciech Iwanicki For For Management
(Deputy CEO)
11.5 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
11.6 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
11.7 Approve Discharge of Artur Kurcweil For For Management
(Deputy CEO)
11.8 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
11.9 Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
11.10 Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
11.11 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
11.12 Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
11.13 Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
11.14 Approve Discharge of Jan Rosciszewski For For Management
(CEO and Deputy CEO)
12.1 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member and Deputy
Chairman)
12.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member
and Secretary)
12.4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
12.7 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
12.10 Approve Discharge of Bogdan Szafranski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.12 Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board
Secretary)
12.13 Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Member and Chairman)
12.14 Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Deputy Chairman)
12.15 Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Member)
13 Amend Aug. 26, 2020, AGM, Resolution For Against Management
Re: Remuneration Policy
14 Amend Aug. 26, 2020, AGM, Resolution For For Management
Re: Policy on Assessment of
Suitability of Supervisory Board
Members
15 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
16 Amend Statute For For Management
17 Approve Regulations on Supervisory For For Management
Board
18 Approve Regulations on General Meetings For For Management
19 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation; Approve
Creation of Reserve Capital for
Purpose of Share Repurchase Program
20 Approve Individual Suitability of For Against Management
Supervisory Board Members
21 Approve Collective Suitability of For Against Management
Supervisory Board Members
22 Close Meeting None None Management
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Approve Collective Suitability For Against Management
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of For For Management
Convocation of EGM
8 Close Meeting None None Management
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Subordinated Bonds For For Management
6 Close Meeting None None Management
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 1.94 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.3 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.4 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
15.5 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.6 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.8 Approve Discharge of Pawel Mucha For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Radoslaw For For Management
Sierpinski (Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Jozef Wierzbowski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18.1 Recall Supervisory Board Member For Against Management
18.2 Elect Supervisory Board Member For Against Management
19.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
19.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Member)
19.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
19.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Member)
19.5 Approve Individual Suitability of For For Management
Tomasz Kuczur (Supervisory Board
Member)
19.6 Approve Individual Suitability of For For Management
Maciej Lopinski (Supervisory Board
Member)
19.7 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
19.8 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board Member)
19.9 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
19.10 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
19.11 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Member)
19.12 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
19.13 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
19.14 Approve Collective Suitability of For Against Management
Supervisory Board Members
20 Amend Statute Re: Supervisory Board For For Management
21 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies
22 Amend Regulations on General Meetings For For Management
23 Approve Diversity Policy of Management For For Management
and Supervisory Boards
24 Close Meeting None None Management
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PURCARI WINERIES PUBLIC CO., LTD.
Ticker: WINE Security ID: M8177D107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Neil McGregor As Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Equity Plan Financing For Against Management
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Approve Remuneration Policy For Against Management
6 Approve Dividends For For Management
7 Increase Authorized Capital For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For For Management
for First Half Year of Fiscal 2021
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SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Dividends
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Lech Galkowski For For Management
(Management Board Member)
9.4 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.5 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.6 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.7 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.8 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.10 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Remuneration Report For Against Management
11 Approve Supervisory Board Reports For For Management
12.1 Approve Discharge of Antonio Escamez For For Management
Torres (Supervisory Board Chairman)
12.2 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
12.3 Approve Discharge of Dominika Bettman For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
12.5 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
12.7 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Deputy Chairman)
12.9 Approve Discharge of John Power For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
13 Approve Performance Share Plan For Against Management
14 Amend Remuneration Policy For Against Management
15 Fix Maximum Variable Compensation Ratio For For Management
16 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
17 Receive Information on Amendments of None None Management
Policy on Assessment of Suitability of
Supervisory Board Members
18 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
19 Close Meeting None None Management
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SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 84.45 For For Management
per Share for First Six Months of
Fiscal 2021
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SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85.93 For For Management
per Share for First Nine Months of
Fiscal 2021
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TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2021
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TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Fanil Agliullin as Director None Against Management
4.2 Elect Radik Gaizatullin as Director None Against Management
4.3 Elect Renat Galiev as Director None Against Management
4.4 Elect Laszlo Gerecs as Director None Against Management
4.5 Elect Larisa Glukhova as Director None Against Management
4.6 Elect Valerii Kriukov as Director None Against Management
4.7 Elect Iurii Levin as Director None Against Management
4.8 Elect Nail Maganov as Director None Against Management
4.9 Elect Rafail Nurmukhametov as Director None Against Management
4.10 Elect Valerii Sorokin as Director None Against Management
4.11 Elect Nurislam Siubaev as Director None Against Management
4.12 Elect Shafagat Takhautdinov as Director None Against Management
4.13 Elect Rustam Khalimov as Director None Against Management
4.14 Elect Rais Khisamov as Director None Against Management
5.1 Elect Marsel Abdullin as Member of For For Management
Audit Commission
5.2 Elect Ilnur Gabidullin as Member of For For Management
Audit Commission
5.3 Elect Liliia Gaizetdinova as Member of For For Management
Audit Commission
5.4 Elect Guzal Gilfanova as Member of For For Management
Audit Commission
5.5 Elect Tatiana Malakhova as Member of For For Management
Audit Commission
5.6 Elect Liliia Rakhimzianova as Member For For Management
of Audit Commission
5.7 Elect Ramil Khairullin as Member of For For Management
Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For Against Management
Auditor
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
General Meetings
9 Approve New Edition of Regulations on For Against Management
Board of Directors
10 Approve New Edition of Regulations on For Against Management
CEO
11 Approve New Edition of Regulations on For For Management
Audit Commission
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TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve PricewaterhouseCoopers For For Management
Limited, Cyprus as Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Martin Cocker as Director For For Management
4 Reelect Ashley Dunster as Director For For Management
5 Reelect Pavel Fedorov as Director For For Management
6 Reelect Maria Gordon as Director For For Management
7 Reelect Margarita Hadjitofi as Director For For Management
8 Reelect Nicholas Huber as Director For For Management
9 Reelect Nitin Saigal as Director For For Management
10 Approve Director Remuneration For For Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Capital Increase For For Management
13 Eliminate Pre-emptive Rights For Against Management
14 Authorize Board to Allot and Issue For For Management
Shares
15 Amend Company Bylaws For For Management
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TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative For For Management
of Employee Shareholders to the Board
A Elect Marina Delendik as Against Against Management
Representative of Employee
Shareholders to the Board
B Elect Alexandre Garrot as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Agueda Marin as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and For For Management
Climate Transition Plan
17 Authorize Issuance of Equity or For For Management
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
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3A Approve Remuneration Report For Against Management
3B Explanation on the Absence of None None Management
Independent Auditor's Report
3C Adopt Financial Statements and For Against Management
Statutory Reports without Independent
Auditor's Report
3D Adopt Financial Statements and For Against Management
Statutory Report with Independent
Auditor's Report
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Elect Ekaterina Lobacheva to For For Management
Management Board
6A Elect Olga Vysotskaja to Supervisory For For Management
Board
6B Elect Fedor Ovchinnikov to Supervisory For Against Management
Board
6C Elect Vadim Zingman to Supervisory For Against Management
Board
7 Ratify Auditors For Against Management
8A Adopt Financial Statements and For For Management
Statutory Reports of Perekrestok
Holdings B.V.
8B Approve Discharge of Management Board For For Management
of Perekrestok Holdings B.V.
9 Close Meeting None None Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | The Central and Eastern Europe Fund, Inc. |
By (Signature and Title) /s/Hepsen Uzcan
Hepsen Uzcan, Chief Executive Officer and President
Date 8/16/22