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SIF MUNTENIA SA Meeting Date: JUL 06, 2012 Record Date: JUN 15, 2012 Meeting Type: SPECIAL |
Ticker: SIF4 Security ID: X7843R100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend Distribution of RON 0.122 per Share | Management | For | For |
2 | Approve Change in Company's Accounting Policy | Management | For | For |
3 | Approved Amended Provisionary Budget and Management Program for Fiscal Year 2012 | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
6.1 | Recall Mircea Stelian Petrescu from Supervisory Board | Shareholder | None | For |
6.2 | Recall Catalin Doica from Supervisory Board | Shareholder | None | For |
6.3 | Recall Sorin Marian Coclitu from Supervisory Board | Shareholder | None | For |
6.4 | Recall Adrian Andrici from Supervisory Board | Shareholder | None | For |
6.5 | Recall Marian Hoinaru from Supervisory Board | Shareholder | None | For |
6.6 | Recall Marian George Dinu from Supervisory Board | Shareholder | None | For |
6.7 | Recall Gheorghe Glaman from Supervisory Board | Shareholder | None | For |
6.8 | Recall Antonel Bunu Cristi from Supervisory Board | Shareholder | None | For |
6.9 | Recall Dan Pascariu from Supervisory Board | Shareholder | None | For |
6.10 | Recall Radu Teodor Bugeac from Supervisory Board | Shareholder | None | For |
7.1 | Elect Marcel Gheorghe as Supervisory Board Member | Shareholder | None | Against |
7.2 | Elect Daniel Pandele as Supervisory Board Member | Shareholder | None | Against |
7.3 | Elect Gabriel Vasile as Supervisory Board Member | Shareholder | None | Against |
7.4 | Elect Ionel Olimpiu Blajut as Supervisory Board Member | Shareholder | None | For |
7.5 | Elect Razvan Stefan Lefter as Supervisory Board Member | Shareholder | None | For |
7.6 | Elect Florin Cazan as Supervisory Board Member | Shareholder | None | For |
7.7 | Elect Adrian Andrici as Supervisory Board Member | Shareholder | None | For |
7.8 | Elect Stefan Dragos Gioga as Supervisory Board Member | Shareholder | None | Against |
7.9 | Elect Robert Cosmin Pana as Supervisory Board Member | Shareholder | None | Abstain |
7.10 | Elect Laviniu Dumitru Beze as Supervisory Board Member | Shareholder | None | Against |
7.11 | Elect Dan Sarboiu as Supervisory Board Member | Shareholder | None | For |
7.12 | Elect Marian George Dinu as Supervisory Board Member | Shareholder | None | For |
7.13 | Elect Catalin Ioan Doica as Supervisory Board Member | Shareholder | None | For |
7.14 | Elect Sorin Marian Coclitu as Supervisory Board Member | Shareholder | None | Abstain |
7.15 | Elect Corneliu Dan Pascariu as Supervisory Board Member | Shareholder | None | For |
7.16 | Elect Mihai Buliga as Supervisory Board Member | Shareholder | None | Against |
7.17 | Elect Paul Gabriel Miclaus as Supervisory Board Member | Shareholder | None | For |
7.18 | Elect Radu Gheorghe Deac as Supervisory Board Member | Shareholder | None | Against |
7.19 | Elect Marian Hoinariu as Supervisory Board Member | Shareholder | None | Against |
7.20 | Elect Razvan Alexandru Rusu as Supervisory Board Member | Shareholder | None | Abstain |
7.21 | Elect Dorin Alexandru Badea as Supervisory Board Member | Shareholder | None | For |
7.22 | Elect Radu Teodor Bugeac as Supervisory Board Member | Shareholder | None | Abstain |
7.23 | Elect Antonel Cristi Bunu as Supervisory Board Member | Shareholder | None | Against |
7.24 | Elect Marian Viorel Manea as Supervisory Board Member | Shareholder | None | Against |
7.25 | Elect Cristian Alexandru Stefanescu as Supervisory Board Member | Shareholder | None | For |
7.26 | Elect Gabriel Burlacu as Supervisory Board Member | Shareholder | None | Against |
7.27 | Elect Catalin Mancas as Supervisory Board Member | Shareholder | None | Against |
7.28 | Elect Gheorghe Glaman as Supervisory Board Member | Shareholder | None | Against |
7.29 | Elect Mircea Stefan Solovastru as Supervisory Board Member | Shareholder | None | Abstain |
7.30 | Elect Mircea Oancea as Supervisory Board Member | Shareholder | None | Abstain |