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AMICA SA Meeting Date: MAY 21, 2019 Record Date: MAY 05, 2019 Meeting Type: ANNUAL |
Ticker: AMC Security ID: X01426109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting; Prepare List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations | Management | None | None |
6 | Receive Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations | Management | None | None |
8 | Receive Consolidated Financial Statements | Management | None | None |
9 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
10 | Receive Supervisory Board Report on Company's Standing, Including System of Internal Control and Risk Management | Management | None | None |
11 | Receive Supervisory Board Report on Board's Work and Its Review of Management Board Reports, Financial Statements, and Management Board Proposal on Allocation of Income | Management | None | None |
12.AA | Approve Management Board Report on Company's Operations | Management | For | For |
12.AB | Approve Financial Statements | Management | For | For |
12.B | Approve Supervisory Board Report on Board's Work and Its Review of Management Board Reports, Financial Statements, and Management Board Proposal on Allocation of Income | Management | For | For |
12.CA | Approve Discharge of Jacek Rutkowski (CEO) | Management | For | For |
12.CB | Approve Discharge of Marcin Bilik (Deputy CEO) | Management | For | For |
12.CC | Approve Discharge of Alina Jankowska-Brzoska (Deputy CEO) | Management | For | For |
12.CD | Approve Discharge of Wojciech Kocikowski (Deputy CEO) | Management | For | For |
12.CE | Approve Discharge of Piotr Skubel (Deputy CEO) | Management | For | For |
12.DA | Approve Discharge of Tomasz Rynarzewski (Supervisory Board Chairman) | Management | For | For |
12.DB | Approve Discharge of Artur Malek (Supervisory Board Member) | Management | For | For |
12.DC | Approve Discharge of Tomasz Dudek (Supervisory Board Member) | Management | For | For |
12.DD | Approve Discharge of Andrzej Konopacki (Supervisory Board Member) | Management | For | For |
12.DE | Approve Discharge of Piotr Rutkowski (Supervisory Board Member) | Management | For | For |
12.DF | Approve Discharge of Pawel Wyrzykowski (Supervisory Board Member) | Management | For | For |
12.E | Approve Allocation of Income and Dividends of PLN 4 per Share | Management | For | For |
12.FA | Approve Management Board Report on Group's Operations | Management | For | For |
12.FB | Approve Consolidated Financial Statements | Management | For | For |
12.GA | Amend Statute Re: Corporate Purpose | Management | For | For |
12.GB | Amend Statute Re: Supervisory Board | Management | For | For |
12.GC | Amend Statute Re: Management Board | Management | For | For |
12.H | Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | For |
12.I | Fix Number of Supervisory Board Members | Management | For | For |
12.JA | Elect Independent Supervisory Board Member | Management | For | Against |
12.JB | Elect Supervisory Board Member | Management | For | Against |
12.K | Fix Number of Management Board Members | Management | For | For |
12.LA | Elect CEO | Management | For | Against |
12.LB | Elect Management Board Member | Management | For | Against |
13 | Transact Other Business | Management | For | Against |
14 | Close Meeting | Management | None | None |