UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22424
NAME OF REGISTRANT: Global Macro Absolute Return
Advantage Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Global Macro Absolute Return Advantage Portfolio
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ALPHA SERVICES AND HOLDINGS S.A. Agenda Number: 715875603
--------------------------------------------------------------------------------------------------------------------------
Security: X0084L106
Meeting Type: OGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GRS015003007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770153 DUE TO SPLITTING OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE OFFSETTING OF ACCUMULATED LOSSES Mgmt For For
USING STATUTORY AND SPECIAL RESERVES
3.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
4.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS FOR 2021 Mgmt For For
6.1 APPROVE ADVANCE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR 2022
7.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
9 RECEIVE REPORT FROM INDEPENDENT Non-Voting
NON-EXECUTIVE DIRECTORS
10 ANNOUNCE ELECTION OF DIRECTOR Non-Voting
11.1 ELECT VASILEIOS T. RAPANOS AS DIRECTOR Mgmt For For
11.2 ELECT VASSILIOS E. PSALTIS AS DIRECTOR Mgmt For For
11.3 ELECT SPYROS N. FILARETOS AS DIRECTOR Mgmt For For
11.4 ELECT EFTHIMIOS O. VIDALIS AS DIRECTOR Mgmt For For
11.5 ELECT ELLI M. ANDRIOPOULOU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.6 ELECT ASPASIA F. PALIMERI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.7 ELECT DIMITRIS C. TSITSIRAGOS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.8 ELECT JEAN L. CHEVAL AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.9 ELECT CAROLYN G. DITTMEIER AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.10 ELECT RICHARD R. GILDEA AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.11 ELECT ELANOR R. HARDWICK AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.12 ELECT SHAHZAD A. SHAHBAZ AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.13 ELECT JOHANNES HERMAN FREDERIK G. UMBGROVE Mgmt For For
AS DIRECTOR
12.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
13.1 APPROVE SHARE CAPITAL REDUCTION AND Mgmt For For
SHAREHOLDERS REMUNERATION IN KIND
14 RECEIVE INFORMATION ON CASES OF CONFLICT OF Non-Voting
INTEREST
15.1 AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For
WITH SIMILAR BUSINESS INTERESTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 14 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 JUL 2022.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
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ARION BANK Agenda Number: 716710086
--------------------------------------------------------------------------------------------------------------------------
Security: X02228108
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: IS0000028157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
BANK'S OPERATIONS, ACTIVITIES AND FINANCIAL
SITUATION DURING THE LAST FINANCIAL YEAR
2 APPROVAL OF THE BANK'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED ACCOUNTS FOR
THE LAST FINANCIAL YEAR
3 DECISION ON PAYMENT OF A DIVIDEND: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND
OF ISK 8.5 PER SHARE WILL BE PAID TO THE
BANK'S SHAREHOLDERS, EQUAL TO APPROXIMATELY
ISK 12.5 BILLION, TAKING INTO ACCOUNT OWN
SHARES HELD BY THE BANK
4 ELECTION OF THE BANK'S BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD AND VICE-CHAIRMAN
5 ELECTION OF AN AUDITING FIRM Mgmt For For
6 DECISION ON REMUNERATION TO THE BANK'S Mgmt For For
BOARD OF DIRECTORS AND COMPENSATION TO
MEMBERS OF THE BOARD'S SUB-COMMITTEES
7 DECISION ON REMUNERATION TO MEMBERS OF THE Mgmt For For
BANK'S NOMINATION COMMITTEE
8 ELECTION OF TWO MEMBERS OF THE BANK'S Mgmt Against Against
NOMINATION COMMITTEE
9 PROPOSAL TO AMEND THE RULES OF PROCEDURE Mgmt For For
FOR THE NOMINATION COMMITTEE
10 PROPOSAL TO AMEND THE BANK'S REMUNERATION Mgmt Against Against
POLICY
11 PROPOSAL TO REDUCE SHARE CAPITAL BY Mgmt For For
CANCELLING THE BANK'S OWN SHARES AND A
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
12 PROPOSAL TO RENEW THE BANK'S AUTHORISATION Mgmt For For
TO PURCHASE OWN SHARES AND A CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
13 PROPOSALS TO AMEND THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION
14 OTHER BUSINESS Mgmt Against Against
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BANCO MACRO S.A. Agenda Number: 935807783
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BMA
ISIN: US05961W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint three shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
2 Evaluate the documentation provided for in Mgmt For
section 234,subsection 1 of Law No.19550
for the fiscal year ended December 31st
2022.
3 Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
4 Application of the retained earnings as of Mgmt For
December 31st 2022. Total Retained Earnings
expressed in constant currency as of
December 31st 2022, are AR$
43,175,125,253.09 which are to be applied
as follows: a) AR$ 8,607,703,822.77 to the
Legal Reserve fund; b) AR$ 808,505,021.64
to the Personal Asset Tax on ...(due to
space limits, see proxy material for full
proposal).
5 Separate a portion of the Optional Reserve Mgmt For
Fund for Future Distribution of Profits, in
order to allow the application of AR$
75,040,918,149.47 to the payment of a cash
dividend or dividend in kind, in this case
valued at market price, or in any
combination of both alternatives, subject
to prior authorization ...(due to space
limits, see proxy material for full
proposal).
6 Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2022 within the
limits as to profits, pursuant to section
261 of Law 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7 Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2022.
8 Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2022.
9a Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Delfin
Federico Ezequiel Carballo (candidate
proposed by Mr. Delfin Jorge Ezequiel
Carballo and the trustee of Fideicomiso de
Garantia JHB BMA)
9b Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Marcos
Brito (candidate proposed by Mr. Delfin
Jorge Ezequiel Carballo and the trustee of
Fideicomiso de Garantia JHB BMA)
9c Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years:
Candidate to be proposed by FGS-ANSES
10a Candidate proposed as regular director to Mgmt Against
hold office for one fiscal year: Jose
Alfredo Sanchez (candidate proposed by Mr.
Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
11a Candidate proposed as alternate director to Mgmt For
hold office tor two fiscal years: Delfin
Jorge Ezequiel Carballo (candidate proposed
by Mr. Delfin Jorge Ezequiel Carballo and
the trustee of Fideicomiso de Garantia JHB
BMA)
11b Candidate proposed as alternate director to Mgmt For
hold office tor two fiscal years: Candidate
to be proposed by FGS-ANSES
12 Establish the number and designate the Mgmt For
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
13 Appoint the independent auditor for the Mgmt For
fiscal year ending December 31st 2023.
14 Determine the auditing committee's budget. Mgmt For
15 Authorize any acts, proceedings and filings Mgmt For
aimed at obtaining the administrative
approval and registration of the
resolutions adopted at the Shareholders'
Meeting.
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BANK OF CYPRUS HOLDINGS PLC Agenda Number: 717144581
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE AUDITORS REMUNERATION
3 TO FIX THE ORDINARY REMUNERATION OF THE Mgmt For For
DIRECTORS
4a TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU
4b TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For
GROBLER
4c TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For
HADJISOTIRIOU
4d TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt For For
NICOLAOU
4e TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For
PHILIPPOU
4f TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
NICOLAOS SOFIANOS
4g TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For
ZOGRAPHAKIS
4h TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
CONSTANTINE IORDANOU
4i TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt For For
LIVADIOTOU
4j TO APPOINT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS, BY SEPARATE RESOLUTIONS, SUBJECT
TO ECB APPROVAL: MONIQUE HEMERIJCK
4k TO APPOINT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS, BY SEPARATE RESOLUTIONS, SUBJECT
TO ECB APPROVAL: ADRIAN LEWIS
5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE REMUNERATION
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2022
6 TO RECEIVE AND CONSIDER THE REVISED Mgmt For For
REMUNERATION POLICY
7 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF EUR 0.05 PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
8 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE SHARES
9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT
10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF FINANCING A TRANSACTION
11 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT, GRANT
OPTIONS OVER OR OTHERWISE DISPOSE OF
ORDINARY SHARES ON THE CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT
EQUITY CONVERSION NOTES
12 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF SHARES ISSUED PURSUANT TO
RESOLUTION 11
13 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO MAKE MARKET PURCHASES OF
THE COMPANY'S ORDINARY SHARES
14 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For
THE RE-ISSUE PRICE RANGE AT WHICH TREASURY
SHARES MAY BE RE-ALLOTTED
15 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST 14 CLEAR DAYS NOTICE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 24 MAY 2023 TO 22 MAY 2023 AND
ADDITION OF COMMENT AND CHANGE IN NUMBERING
OF ALL RESOLUTIONS . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting
ISSUER CSD, HAS CONFIRMED THAT A MEETING
ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
OPTION THEY SUPPORT. IF YOU REQUEST A
MEETING ATTENDANCE, YOU MUST DO SO WITH
VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
THESE SHARES AT THE MEETING. ANY REQUESTS
TO ATTEND ONLY WILL BE REJECTED BY
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC Agenda Number: 717046684
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NA104
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: GB00BF4HYT85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT MEL CARVILL AS DIRECTOR Mgmt For For
5 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt For For
6 RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR Mgmt For For
7 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt For For
8 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt For For
9 RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR Mgmt For For
10 RE-ELECT MARIAM MEGVINETUKHUTSESI AS Mgmt For For
DIRECTOR
11 RE-ELECT JONATHAN MUIR AS DIRECTOR Mgmt For For
12 RE-ELECT CECIL QUILLEN AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 716954626
--------------------------------------------------------------------------------------------------------------------------
Security: Y0900U107
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: VN000000BMP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 THE FINANCIAL STATEMENTS AND BUSINESS Mgmt For For
PERFORMANCE 2022
2 THE APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
2022
3 THE BUSINESS AND INVESTMENT PLAN 2023 Mgmt For For
4 THE DIVIDEND POLICY FOR 2023 Mgmt For For
5 THE REMUNERATION 2023 OF THE BOD AND BOS Mgmt For For
6 RATIFY THE INDEPENDENT AUDITORS Mgmt For For
7 ELECT BOD MEMBERS FOR THE NEW TENURE Mgmt Abstain Against
8 ELECT BOD MEMBERS FOR THE NEW TENURE Mgmt Abstain Against
9 ELECT BOD MEMBERS FOR THE NEW TENURE Mgmt Abstain Against
10 ELECT BOD MEMBERS FOR THE NEW TENURE Mgmt Abstain Against
11 ELECT BOD MEMBERS FOR THE NEW TENURE Mgmt Abstain Against
12 ELECT BOS MEMBERS FOR THE NEW TENURES Mgmt Abstain Against
13 ELECT BOS MEMBERS FOR THE NEW TENURES Mgmt Abstain Against
14 ELECT BOS MEMBERS FOR THE NEW TENURES Mgmt Abstain Against
15 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 716686754
--------------------------------------------------------------------------------------------------------------------------
Security: Y1769Y107
Meeting Type: OTH
Meeting Date: 06-Mar-2023
Ticker:
ISIN: VN000000CTD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 850079 DUE TO RECEIPT OF UPDATED
AGENDA AND CHANGE IN MEETING DATE FROM 03
MAR 2023 TO 06 MAR 2023. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF EXTENSION OF THE TIME TO ISSUE Mgmt Against Against
554,785 SHARES UNDER THE ESOP FROM TREASURY
SHARES TO 2023 OR ANOTHER TIME AS DECIDED
BY THE BOARD OF DIRECTORS AFTER THE STATE
SECURITIES COMMISSION HAS SENT AN OFFICIAL
DISPATCH ON THE RECEIPT OF THE REPORT ON
THE SALE OF TREASURY SHARES TO THE
EMPLOYEES OF THE COMPANY
2 APPROVAL OF THE EXECUTION OF THE ISSUANCE Mgmt Against Against
OF 792,550 TREASURY SHARES TO EMPLOYEES
AFTER THE COMPANY FINISHED THE TRANSACTION
OF SELLING 554,785 TREASURY SHARES TO THE
EMPLOYEES MENTIONED ABOVE AND AFTER
RECEIVING AN OFFICIAL DISPATCH FROM THE
STATE SECURITIES COMMISSION ON RECEIVING
THE REPORT ON SELLING THESE TREASURY SHARES
TO EMPLOYEES. MENTIONED ABOVE AND AFTER
RECEIVING AN OFFICIAL DISPATCH FROM THE
STATE SECURITIES COMMISSION ON RECEIVING
THE REPORT ON SELLING THESE TREASURY SHARES
TO EMPLOYEES. EXPECTED EXECUTION TIME IS IN
2023 OR 2024 OR ANOTHER TIME AS DECIDED BY
THE BOARD OF DIRECTORS
3 APPROVAL OF THE ADJUSTMENT OF THE Mgmt Against Against
BENEFICIARIES OF TREASURY SHARES
4 APPROVING THE AUTHORIZATION FOR THE BOARD Mgmt Against Against
OF DIRECTORS TO DECIDE ON ISSUES RELATED TO
THE ISSUANCE OF TREASURY SHARES, INCLUDING
SELECTING THE APPROPRIATE TIME TO CARRY OUT
THE ISSUANCE, COMPLETING THE ISSUANCE,
APPROVING A PLAN TO ENSURE THAT THE
ISSUANCE OF SHARES MEETS THE COMPANY'S
REGULATIONS ON THE MAXIMUM FOREIGN
OWNERSHIP RATIO AND ISSUES RELATED TO THE
WITHDRAWAL OF ESOP SHARES
--------------------------------------------------------------------------------------------------------------------------
COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 716954602
--------------------------------------------------------------------------------------------------------------------------
Security: Y1769Y107
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: VN000000CTD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 ANNUAL REPORT IN 2022 Mgmt For For
2 AUDITED FINANCIAL STATEMENT IN 2022 AND Mgmt For For
BUSINESS RESULT IN 2022
3 PROFIT ALLOCATION Mgmt For For
4 BUSINESS PLAN FOR 2023 Mgmt For For
5 BOD, BOS REMUNERATION IN 2023 AND BOD Mgmt For For
OPERATIONAL BUDGET
6 AUDITOR SELECTION FOR FINANCIAL YEAR 2023 Mgmt For For
7 INCREASE THE FOREIGN OWNERSHIP RATIO Mgmt For For
8 RESEARCHING INVESTMENT OPPORTUNITY IN Mgmt Against Against
UNICONS INVESTMENT CONSTRUCTION COMPANY
LIMITED
9 AMEND COMPANY CHARTER Mgmt For For
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716059565
--------------------------------------------------------------------------------------------------------------------------
Security: M2R81J103
Meeting Type: OGM
Meeting Date: 10-Oct-2022
Ticker:
ISIN: AED001801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDATION OF BOARD OF Mgmt For For
DIRECTORS CONCERNING A CASH DIVIDEND
DISTRIBUTION OF AED 3.1 BILLION (AED 6.2
FILS PER SHARE) FOR H1, 2022, WHICH IS
INTENDED TO BE PAID TO THE COMPANY'S
ELIGIBLE SHAREHOLDERS IN OCTOBER, 2022
2 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO SUSPEND ANY FURTHER
ALLOCATION OF PROFIT TOWARDS LEGAL RESERVE
AS THE COMPANY'S LEGAL RESERVE IS CURRENTLY
IN EXCESS OF 50% OF THE SHARE CAPITAL OF
THE COMPANY
CMMT 28 SEP 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 OCT 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716358064
--------------------------------------------------------------------------------------------------------------------------
Security: M2R81J103
Meeting Type: OGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: AED001801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDATION OF BOARD OF Mgmt For For
DIRECTORS CONCERNING A SPECIAL ONE TIME
CASH DIVIDEND DISTRIBUTION OF AED 2.03
BILLION, 4.06 FILS PER SHARE, WHICH IS
INTENDED TO BE PAID TO THE COMPANY'S
ELIGIBLE SHAREHOLDERS IN DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 DEC 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716766502
--------------------------------------------------------------------------------------------------------------------------
Security: M2R81J103
Meeting Type: AGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: AED001801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND ITS FINANCIAL POSITION FOR FY 2022
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
4 APPROVE DIVIDENDS OF AED 0.062 PER SHARE Mgmt For For
FOR SECOND HALF OF FY 2022
5 APPROVE ONE TIME SPECIAL DIVIDENDS OF AED Mgmt For For
0.0334 RESULTED FROM PARTIAL SALE OF
EMPOWER SHARES
6 APPROVE DIVIDENDS OF AED 0.062 PER SHARE Mgmt For For
FOR FIRST HALF OF FY 2023
7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS FOR FY 2022 Mgmt For For
9 APPOINT AUDITOR AND FIX HIS REMUNERATION Mgmt For For
FOR FY 2023
10 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt Against Against
2022
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 06 APR 2023 TO 07 APR 2023 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 15 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EIK FASTEIGNAFELAG HF Agenda Number: 716766451
--------------------------------------------------------------------------------------------------------------------------
Security: X1R5H3107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: IS0000020709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTOR'S REPORT ON THE Mgmt Abstain Against
COMPANY'S OPERATIONS IN THE PAST OPERATING
YEAR
2 ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS, Mgmt For For
AS WELL AS AUDITOR'S REPORT, PRESENTED FOR
APPROVAL
3 DECISION ON THE HANDLING OF THE COMPANY'S Mgmt For For
PROFIT OR LOSS OF THE FINANCIAL YEAR AND
PAYMENT OF DIVIDENDS: ISK 0,59 PER SHARE
4 DECISION ON THE REMUNERATION OF DIRECTORS Mgmt For For
AND COMMITTEE MEMBERS FOR THE COMING
OPERATING YEAR
5 PROPOSAL OF THE BOARD OF DIRECTORS Mgmt Against Against
REGARDING THE REMUNERATION POLICY
6 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
7 ELECTION OF AUTHORISED AUDITORS OR AUDITING Mgmt Against Against
FIRM
8 AUTHORISATION TO BUY BACK SHARES Mgmt For For
9 ANY OTHER LAWFULLY SUBMITTED MATTERS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
EIMSKIPAFELAG ISLANDS Agenda Number: 716689471
--------------------------------------------------------------------------------------------------------------------------
Security: X3361G113
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: IS0000019800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY FOR THE FINANCIAL
YEAR 2022
2 CONFIRMATION OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2022
3 DECISION ON THE HANDLING OF THE NET Mgmt For For
EARNINGS FOR 2022
4 PROPOSAL TO GRANT THE BOARD OF DIRECTORS AN Mgmt For For
AUTHORIZATION TO PURCHASE OWN SHARES CF.
ART. 11.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
5 PROPOSAL TO REDUCE SHARE CAPITAL IN Mgmt For For
RELATION TO THE SHARE BUY-BACK PROGRAM AND
ALTERATION OF THE COMPANY'S ARTICLES OF
ASSOCIATION
6 PROPOSAL TO REDUCE THE SHARE CAPITAL BY ISK Mgmt For For
3,500,000 NOMINAL VALUE WITH PAYMENT TO
SHAREHOLDERS AND ALTERATION OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 PROPOSAL TO ALTER ART. 2.6 AND 2.7 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
8 PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
9 ELECTION TO THE BOARD OF DIRECTORS Mgmt For For
10 DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, THE ALTERNATE BOARD
MEMBERS AND SUBCOMMITTEES
11 ELECTION OF AUDITORS Mgmt For For
12 OTHER ISSUES, LAWFULLY PRESENTED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Agenda Number: 715855271
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: OGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVE FINANCIAL STATEMENTS AND INCOME Mgmt For For
ALLOCATION
2.1 APPROVE OFFSETTING ACCUMULATED LOSSES WITH Mgmt For For
SHARE PREMIUM ACCOUNT
3.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
4.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
AMEND TRIPARTITE RELATIONSHIP FRAMEWORK
AGREEMENT WITH THE HELLENIC FINANCIAL
STABILITY FUND
5.1 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF COMMITTEES
6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7.1 AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For
8.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
9 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
10 RECEIVE REPORT FROM INDEPENDENT Non-Voting
NON-EXECUTIVE DIRECTORS
CMMT 6 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 27 JUL 2022.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 6 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROHOLD BULGARIA AD Agenda Number: 716239339
--------------------------------------------------------------------------------------------------------------------------
Security: X2313Y115
Meeting Type: EGM
Meeting Date: 28-Nov-2022
Ticker:
ISIN: BG1100114062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ADOPTION OF RESOLUTION FOR AUTHORIZATION OF Mgmt For For
THE MANAGEMENT BOARD AND THE PERSONS WHO
MANAGE AND REPRESENT EUROHOLD BULGARIA AD
TO CONCLUDE FINANCING TRANSACTION IN
ACCORDANCE WITH A REPORT OF REASONS
PREPARED BY THE MANAGEMENT BOARD OF THE
PUBLIC LISTED COMPANY. ADOPTION OF
RESOLUTION FOR AUTHORIZATION OF THE
MANAGEMENT BOARD OF EUROHOLD BULGARIA AD AT
ITS OWN DISCRETION CONSIDERING THE BEST
INTERESTS OF THE COMPANY TAKING INTO
ACCOUNT THE MARKET CONDITIONS, THE
INVESTORS INTEREST AND THE DYNAMICS OF THE
MARKET SITUATION, TO DECIDE ON THE
CONCLUSION BY EUROHOLD BULGARIA AD OF THE
RESPECTIVE TRANSACTION IN ACCORDANCE IN
APPLICABLE LEGISLATION. ADOPTING OF
RESOLUTION AUTHORIZING THE MANAGEMENT BOARD
TO UNDERTAKE ALL NECESSARY LEGAL AND
FACTUAL ACTION TO IMPLEMENT THIS DECISION
2 ELECTION OF AUDITING COMPANY OF EUROHOLD Mgmt For For
BULGARIA AD FOR 2022
CMMT 26 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
REVISION DUE TO CHANGE IN MEETING DATE FROM
21 NOV 2022 TO 28 NOV 2022 AND CHANGE IN
RECORD DATE FROM 07 NOV 2022 TO 14 NOV
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EUROHOLD BULGARIA AD Agenda Number: 717315952
--------------------------------------------------------------------------------------------------------------------------
Security: X2313Y115
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: BG1100114062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE 2022 ANNUAL COMPANY Mgmt Against Against
ACCOUNTS
2 APPROVAL OF THE REGISTERED AUDITOR'S REPORT Mgmt For For
ON THE AUDIT OF THE COMPANY'S ANNUAL
FINANCIAL STATEMENTS FOR 2022
3 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
IN 2022
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY FOR 2022
5 APPROVAL OF THE REPORT OF THE SPECIALISED Mgmt For For
AUDIT FIRM ON ITS AUDIT OF THE COMPANY'S
2022 CONSOLIDATED FINANCIAL STATEMENTS
6 APPROVAL OF THE CONSOLIDATED ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES IN 2022
7 APPROVAL OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS FOR DISTRIBUTION OF PROFIT FROM
THE COMPANY'S OPERATIONS IN 2022
8 ELECTION OF THE COMPANY'S SPECIALISED AUDIT Mgmt Against Against
FIRM FOR 2023
9 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD AND THE MEMBERS OF
THE MANAGEMENT BOARD OF EUROHOLD BULGARIA
AD FOR THEIR ACTIVITIES IN 2022
10 APPROVAL OF THE INVESTOR RELATIONS Mgmt For For
DIRECTOR'S REPORT FOR 2022
11 APPROVAL OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY FOR 2022
12 ADOPTION OF THE REPORT ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
IN 2022 PURSUANT TO ARTICLE 12(1) OF
ORDINANCE NO. 48 OF 20 MARCH 2013 ON
REMUNERATION REQUIREMENTS
13 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
SUPERVISORY BOARD AS REMUNERATION COMMITTEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 01 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM OGM TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION Agenda Number: 716815711
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854021 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 BOD REPORT IN 2022, STRATEGIC PLAN FOR 2023 Mgmt For For
2025 TERM, BUSINESS PLAN FOR 2023, BOD
BUDGET AND REMUNERATION FOR 2023
2 AUDITED FINANCIAL STATEMENT IN 2022 Mgmt For For
3 BOS REPORT IN 2022 AND OPERATION BUDGET Mgmt For For
COST IN 2023
4 PROFIT ALLOCATION PLAN IN 2022 AND DIVIDEND Mgmt For For
PAYMENT POLICY FOR 2023
5 AUDITOR SELECTION FOR FINANCIAL STATEMENT Mgmt For For
REPORT IN 2023
6 ESOP FOR 2023 2025 TERM Mgmt Against Against
7 CHARTER AND INTERNAL ADMINISTRATION Mgmt For For
REGULATION AMENDMENT
8 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 717043208
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For
STRATEGIC REPORT, THE DIRECTORS'
REMUNERATION REPORT AND THE FINANCIAL
STATEMENTS TOGETHER WITH THE AUDITORS'
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 (TOGETHER THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, AS SET OUT ON PAGES 145 TO 163
(EXCLUDING THE SUMMARY OF THE REMUNERATION
POLICY ON PAGES 159 TO 163) OF THE ANNUAL
REPORT
3 TO RE-APPOINT IRAKLI GILAURI AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-APPOINT MARIA CHATTI-GAUTIER AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT MASSIMO GESUA' SIVE SALVADORI Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT DAVID MORRISON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO APPOINT NEIL JANIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC LLP) AS AUDITOR OF THE COMPANY (THE
AUDITOR) UNTIL THE END OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
9 TO AUTHORISE THE AUDIT AND VALUATION Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR
10 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE ACT),
THE COMPANY AND ANY SUBSIDIARY OF THE
COMPANY, DURING THE PERIOD BEGINNING WITH
THE DATE OF THE PASSING OF THIS RESOLUTION
AND EXPIRING AT THE CONCLUSION OF THE
COMPANY'S AGM IN 2024 (UNLESS THIS
AUTHORITY HAS BEEN RENEWED, REVOKED OR
VARIED BY THE COMPANY IN A GENERAL
MEETING), BE AUTHORISED TO: A) MAKE
DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; AND C) INCUR POLITICAL
EXPENDITURE, NOT EXCEEDING GBP 50,000 IN
TOTAL. THE ABOVE AMOUNTS MAY BE COMPRISED
OF ONE OR MORE AMOUNTS IN DIFFERENT
CURRENCIES, AS THE BOARD MAY DETERMINE. ANY
TERMS USED IN THIS RESOLUTION THAT ARE
DEFINED IN PART 14 OF THE ACT SHALL BEAR
THE SAME MEANING FOR THE PURPOSES OF THIS
RESOLUTION 10
11 THAT, IN SUBSTITUTION OF ALL EXISTING Mgmt For For
AUTHORITIES, THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE ACT TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY: A) UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 149,426.20
(REPRESENTING 14,942,620 ORDINARY SHARES,
WHICH REPRESENTS APPROXIMATELY ONE-THIRD OF
THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL
AS AT 23 MARCH 2023 BEING THE LATEST
PRACTICABLE DATE PRIOR TO PUBLICATION OF
THIS NOTICE OF AGM); AND B) IN ADDITION TO
THE AMOUNT REFERRED TO IN PARAGRAPH (A)
ABOVE, UP TO A FURTHER AGGREGATE NOMINAL
VALUE OF GBP 149,426.20 (REPRESENTING
14,942,620 ORDINARY SHARES, WHICH
REPRESENTS APPROXIMATELY ONE-THIRD OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 23 MARCH 2023 BEING THE LATEST
PRACTICABLE DATE PRIOR TO PUBLICATION OF
THIS NOTICE OF AGM) IN RELATION TO AN
ALLOTMENT OF EQUITY SECURITIES (AS DEFINED
IN SECTION 560(1) OF THE ACT) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I.
TO HOLDERS OF SHARES IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE BOARD
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES, SUBJECT TO THE
BOARD HAVING A RIGHT TO MAKE SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY
MAY DEEM NECESSARY OR EXPEDIENT IN RELATION
TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER, SUCH AUTHORITIES TO APPLY
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
UNTIL THE CONCLUSION OF THE COMPANY'S AGM
IN 2024 OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 17 AUGUST 2024 (BEING 15 MONTHS
AFTER THE DATE OF THE FORTHCOMING AGM) SAVE
THAT THE COMPANY MAY, BEFORE THE AUTHORITY
EXPIRES, MAKE OFFERS AND/OR ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED, OR RIGHTS
TO BE GRANTED, AFTER THE AUTHORITY EXPIRES
AND THE BOARD MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
BY THIS RESOLUTION 11 HAD NOT EXPIRED
12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11 THE BOARD BE AND ARE GENERALLY EMPOWERED
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE ACT) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 11 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH AUTHORITY BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND/OR SALE OF TREASURY
SHARES IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS PRACTICABLE TO THEIR
RESPECTIVE EXISTING HOLDINGS OF ORDINARY
SHARES HELD BY THEM ON THE RECORD DATE);
AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS
ATTACHING TO THOSE SECURITIES, OR IF THE
BOARD OTHERWISE CONSIDERS IT NECESSARY, AS
PERMITTED BY THE RIGHTS ATTACHING TO THOSE
SECURITIES, BUT SUBJECT TO THE BOARD HAVING
THE RIGHT TO IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; B) TO THE
ALLOTMENT OF EQUITY SECURITIES FOR CASH
AND/OR SALE OF TREASURY SHARES (OTHERWISE
THAN PURSUANT TO PARAGRAPH (A) ABOVE)
HAVING, IN THE CASE OF ORDINARY SHARES, A
NOMINAL AMOUNT OR, IN THE CASE OF OTHER
EQUITY SECURITIES, GIVING THE RIGHT TO
SUBSCRIBE FOR OR CONVERT INTO ORDINARY
SHARES HAVING A NOMINAL AMOUNT NOT
EXCEEDING, AN AGGREGATE AMOUNT OF GBP
22,413.93 (BEING 2,241,393 ORDINARY SHARES,
WHICH REPRESENTS APPROXIMATELY 5% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 23 MARCH 2023, BEING THE LATEST
PRACTICABLE DATE PRIOR TO PUBLICATION OF
THIS NOTICE OF AGM), PROVIDED THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION 12
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S NEXT AGM IN 2024 OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024,
(BEING 15 MONTHS AFTER THE DATE OF THE
FORTHCOMING AGM), SAVE THAT IN EACH CASE,
PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE
OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND/OR TREASURY SHARES TO
BE SOLD) AFTER THIS AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES
(AND/OR SELL TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
GIVEN BY THIS RESOLUTION HAD NOT EXPIRED
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11, THE BOARD BE AND ARE GENERALLY
EMPOWERED PURSUANT TO SECTIONS 570 AND 573
OF THE ACT (IN ADDITION TO THE AUTHORITY
GIVEN BY RESOLUTION 12) TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE ACT) FOR CASH PURSUANT TO THE AUTHORITY
GIVEN BY RESOLUTION 11 AND/ OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH AUTHORITY BE: A)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES,
UP TO A NOMINAL AMOUNT OF GBP 22,413.93
(BEING 2,241,393 ORDINARY SHARES,
REPRESENTING APPROXIMATELY 5% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 23 MARCH 2023 BEING THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS NOTICE OF AGM); AND B) SUCH
AUTHORITY TO BE USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR A SPECIFIED CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE OF AGM, PROVIDED THAT SUCH
AUTHORITY CONFERRED BY THIS RESOLUTION 13
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S AGM IN 2024 OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 17 AUGUST 2024
(BEING 15 MONTHS AFTER THE DATE OF THE
FORTHCOMING AGM), SAVE THAT, IN EACH CASE,
PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE
OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND/OR TREASURY SHARES TO
BE SOLD) AFTER THIS AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES
(AND/OR SELL TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
GIVEN BY THIS RESOLUTION HAD NOT EXPIRED
14 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693 OF THE
ACT) OF ORDINARY SHARES, ON SUCH TERMS AND
IN SUCH MANNER AS THE BOARD MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: A) THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
WHICH MAY BE PURCHASED IS 6,719,696
(REPRESENTING APPROXIMATELY 14.99% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL
EXCLUDING TREASURY SHARES AS AT 23 MARCH
2023, BEING THE LATEST PRACTICABLE DATE
PRIOR TO THE PUBLICATION OF THIS NOTICE OF
AGM); B) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS GBP 0.01; AND C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS THE
HIGHER OF: I. 105% OF THE AVERAGE OF THE
MIDDLE-MARKET PRICE OF AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT PURCHASE BID FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM AT THE TIME
THE PURCHASE IS CARRIED OUT, PROVIDED THAT
THE AUTHORITY CONFERRED BY THIS RESOLUTION
14 SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S AGM IN 2024 OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 17 JUNE 2024,
BEING 13 MONTHS AFTER THE DATE OF THE 2023
AGM (EXCEPT IN RELATION TO ANY PURCHASE OF
ORDINARY SHARES FOR WHICH THE CONTRACT WAS
CONCLUDED BEFORE SUCH DATE AND WHICH WOULD
OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH DATE)
15 THAT: A) THE TERMS OF THE FORM OF CONTRACT Mgmt For For
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN TO BE ENTERED INTO BETWEEN THE
COMPANY AND CERTAIN FINANCIAL
INTERMEDIARIES NAMED IN THE FORM OF
CONTRACT (EACH A DEALER) (THE CONTRACT),
FOR THE PURCHASE BY THE COMPANY OF UP TO A
MAXIMUM AGGREGATE 15,689,751 ORDINARY
SHARES BE AND HEREBY ARE APPROVED FOR THE
PURPOSES OF SECTION 694 OF THE ACT; AND B)
THE BOARD OF THE COMPANY, BE AND HEREBY ARE
AUTHORISED TO ENTER INTO CONTRACT(S) WITH
THE DEALER(S) AND TO ACQUIRE SUCH ORDINARY
SHARES. THE AUTHORITY CONFERRED BY THIS
RESOLUTION 15 IS IN ADDITION TO THE
AUTHORITY CONFERRED BY RESOLUTION 14, AND
SHALL, UNLESS VARIED, REVOKED OR RENEWED
PRIOR TO SUCH TIME, EXPIRE NO LATER THAN
THE CONCLUSION OF THE COMPANY'S AGM IN
2024, OR, IF EARLIER, THE CLOSE OF BUSINESS
ON 17 JUNE 2024, BEING 13 MONTHS AFTER THE
DATE OF THE 2023 AGM (EXCEPT IN RELATION TO
ANY PURCHASE OF ORDINARY SHARES FOR WHICH
THE CONTRACT WAS CONCLUDED BEFORE SUCH DATE
AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH DATE)
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893559 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR RES 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 SUBMISSION AND APPROVAL OF THE COMPANYS Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022
(01/01/2022 - 31/12/2022) AND OF THE
RELEVANT BOARD OF DIRECTORS AND AUDITORS
REPORT
2 SUBMISSION OF THE JOINT INDEPENDENT Non-Voting
NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE
YEAR 2022
3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting
THE AUDIT COMMITTEE FOR THE YEAR 2022
4 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022 (01/01/2022 - 31/12/2022)
5 ELECTION OF AUDITING COMPANY FOR THE Mgmt For For
STATUTORY AUDIT OF THE COMPANYS STANDALONE
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2023 (01/01/2023 -
31/12/2023) AND THE ISSUANCE OF THE ANNUAL
TAX REPORT
6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For
FOR THE FINANCIAL YEAR 2022 (01/01/2022
-31/12/2022)
7 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
COMPANYS NET PROFITS OF THE FINANCIAL YEAR
2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS, OTHER
SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES
OF THE COMPANY
8 APPROVAL OF THE COMPANYS NEW REMUNERATION Mgmt For For
POLICY
9 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt Against Against
COMPANYS NET PROFITS OF THE FINANCIAL YEAR
2022 TO EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS AND OTHER SENIOR MANAGEMENT
PERSONNEL OF THE COMPANY BY VIRTUE OF AND
IN ACCORDANCE WITH THE LONG-TERM INCENTIVE
SCHEME APPROVED BY THE 20TH AGM OF THE
SHAREHOLDERS OF THE COMPANY DATED
25/06/2020
10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For
SCHEME WITH DISTRIBUTION OF PART OF THE NET
PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND OTHER SENIOR
MANAGEMENT PERSONNEL OF THE COMPANY
11 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2022
(01/01/2022 - 31/12/2022)
12 SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR Mgmt For For
163,503,836.55 THROUGH CAPITALIZATION OF
EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT
13 SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR Mgmt For For
163,503,836.55 AND CAPITAL RETURN TO
SHAREHOLDERS
14 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
15 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANYS OWN SHARES (SHARE BUY-BACK
PROGRAMME)
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO OGM AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 902235, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935811504
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration for holding the Shareholders' Mgmt For
Meeting by using a videoconference system.
Appointment of two shareholders to sign the
minutes.
2. Examination of the Financial Statements, Mgmt For
Income Statement, and other documents as
set forth by Section 234, subsection 1 of
the General Law of Companies, Annual Report
- Integrated Information and Report of the
Supervisory Syndics' Committee for the 24th
fiscal year ended December 31st, 2022.
3. Treatment to be given to the fiscal year's Mgmt For
results. Integration of the applicable
Legal Reserve. Cash dividend distribution
for an amount, that inflation adjusted,
pursuant to Resolution 777/2018 of the
Argentine Securities Exchange Commission,
results in Ps. 10,000,000,000.- Integration
of a Discretionary Reserve for eventual
dividends distribution.
4. Discretionary Reserve reversal for eventual Mgmt For
distribution of profits for up to Ps.
75,000,000,000.-. Granting of authorization
to the Board of Directors to reverse,
partially or totally the Discretionary
Reserve for the payment of a cash dividend
or in kind, in this case valued at the
market price, or in any combination of both
options, in one or more opportunities
subject to liquidity conditions, receptions
of dividends from subsidiaries and the
company's financial condition.
5. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
6. Consideration of the Supervisory Syndics Mgmt For
Committee's compensation.
7. Consideration of the Board of Directors' Mgmt For
compensation.
8. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors' fees during the fiscal year
started on January 1st, 2023 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt For
alternate syndics for one-year term of
office.
10. Determination of the number of directors Mgmt Against
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2022.
12. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2023.
13. Approval of an annual budget for the Audit Mgmt For
Committee.
--------------------------------------------------------------------------------------------------------------------------
HAGAR HF. Agenda Number: 717267909
--------------------------------------------------------------------------------------------------------------------------
Security: X3244Z114
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: IS0000020121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE COMPANY'S BOARD OF DIRECTORS REPORT OF Mgmt Abstain Against
THE OPERATIONS IN THE PAST YEAR
2 THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For
PAST OPERATING YEAR, ALONG WITH THE
AUDITOR'S REPORT, SUBMITTED FOR APPROVAL
3 DECISION ON THE DISBURSEMENT OF THE Mgmt For For
COMPANY'S PROFIT IN THE FINANCIAL YEAR
2022/23
4 PROPOSAL TO REDUCE THE SHARE CAPITAL AND Mgmt For For
CHANGE ARTICLES OF ASSOCIATION. ARTICLE 2.1
ON CHANGING THE COMPANY'S SHARE CAPITAL AS
THE SHARE CAPITAL WILL BE REDUCED FROM
1,132,676,082 ISK NOMINAL VALUE TO
1,106,428,863 ISK NOMINAL VALUE AND OWN
SHARES OF NOMINAL VALUE 26,247,219 ISK WILL
BE INVALIDATED ARTICLE 3.18, 2. SENTENCE
ABOUT FINANCIAL STATEMENTS WILL BE AMENDED
STATING THAT BOTH THE FINANCIAL STATEMENTS
FOR THE PARENT COMPANY AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE GROUP WILL BE
SUBMITTED FOR APPROVAL
5 DECISION ON REMUNERATION TO BOARD MEMBERS Mgmt For For
AND SUBCOMMITTEES
6 THE BOARD'S PROPOSAL ON REMUNERATION POLICY Mgmt For For
AND THE REPORT OF THE REMUNERATION
COMMITTEE
7 THE BOARD'S PROPOSAL FOR A CHANGE IN THE Mgmt For For
RULES OF PROCEDURE OF THE NOMINATION
COMMITTEE
8 ELECTION OF THE NOMINATION COMMITTEE Mgmt For For
9 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
10 DECISION ON THE BOARD'S AUTHORISATION TO Mgmt For For
PURCHASE OWN SHARES
11 DISCUSSIONS AND VOTING ON OTHER ISSUES THAT Mgmt Against Against
ARE LEGALLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 716231864
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 01-Nov-2022
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 803324 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 3 AND 4.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 APPROVAL OF THE DRAFT DEMERGERS AGREEMENT Mgmt For For
THROUGH SPIN-OFF OF OTE S.A. BUSINESS
SECTOR FACILITY AND SPACE MANAGEMENT AND
ITS ABSORPTION BY THE OTE GROUP COMPANY,
OTE ESTATE SOCIETE ANONYME, WITH ACCOUNTING
STATEMENT DATED 30/6/2022
2.1 APPROVAL OF CANCELLATION OF 8,818,730 OWN Mgmt For For
SHARES, PURCHASED BY THE COMPANY UNDER THE
APPROVED OWN SHARE BUY-BACK PROGRAM IN
ORDER TO CANCEL THEM, WITH A CORRESPONDING
REDUCTION OF ITS SHARE CAPITAL BY THE
AMOUNT OF EUR 24,957,005.90 AND SUBSEQUENT
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE COMPANY'S ARTICLES OF INCORPORATION
3 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL SHAREHOLDERS MEETING, ACCORDING TO
PAR. 5, ARTICLE 9 OF L.4706/2020
4 MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 717279687
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926299 DUE TO RECEIVED UPDATED
AGENDA WITH RES 2 IS NON-VOTABLE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUNE 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For
S.A. IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS (BOTH
SEPARATE AND CONSOLIDATED) OF THE FISCAL
YEAR 2022 (1/1/2022-31/12/2022), WITH THE
RELEVANT REPORTS OF THE BOARD OF DIRECTORS
AND THE AUDITORS AND APPROVAL OF THE ANNUAL
PROFITS' DISTRIBUTION
2 APPROVAL OF THE ACTIVITIES REPORT OF THE Non-Voting
OTE AUDIT COMMITTEE FOR THE YEAR 2022
3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF LAW Mgmt For For
4548/2018, OF THE OVERALL MANAGEMENT OF THE
COMPANY BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR 2022 (1/1/2022-31/12/2022)
AND EXONERATION OF THE AUDITORS FOR THE
FISCAL YEAR 2022 (1/1/2022-31/12/2022),
PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
4548/2018
4.1 APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
(BOTH SEPARATE AND CONSOLIDATED) OF OTE
S.A., IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS, FOR THE
FISCAL YEAR 2023 (1/1/2023-31/12/2023)
5.1 FINAL DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
PROCEEDINGS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES DURING THE FISCAL YEAR 2022
(1/1/2022-31/12/2022). - DETERMINATION OF
THE REMUNERATION
6.1 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Against Against
THE EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 2022
(1/1/2022-31/12/2022)
7.1 REMUNERATION REPORT FOR THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS FOR THE FISCAL YEAR
2022, ACCORDING TO ARTICLE 112 OF LAW
4548/2018
8.1 APPROVAL OF THE REVISION OF THE Mgmt Against Against
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS OF OTE S.A. IN
ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW
4548/2018
9.1 GRANTING OF A SPECIAL PERMISSION,FOR THE Mgmt For For
CONTINUATION FOR THE PERIOD 31/12/2023
UNTIL 31/12/2024 OF THE INSURANCE COVERAGE
OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST LIABILITIES
INCURRED IN THE EXERCISE OF THEIR
COMPETENCES, DUTIES AND POWERS
10.1 APPROVAL OF THE CANCELLATION OF SEVEN Mgmt For For
MILLION, FOUR HUNDRED AND SEVENTEEN
THOUSAND, FORTY NINE (7,417,049) OWN SHARES
PURCHASED BY THE COMPANY UNDER THE APPROVED
OWN SHARE BUY-BACK PROGRAM IN ORDER TO
CANCEL THEM
11.1 ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY AS
TEMPORARY INDEPENDENT NON-EXECUTIVE MEMBER
IN REPLACEMENT OF A RESIGNED INDEPENDENT
NON-EXECUTIVE MEMBER. DECISION ON THE FINAL
ASSIGNMENT OF THE CAPACITY OF AN
INDEPENDENT MEMBER (APPOINTMENT) TO A
MEMBER OF THE BOARD OF DIRECTORS
12 ANNOUNCEMENT OF THE ELECTION BY THE BOARD Non-Voting
OF DIRECTORS OF NEW NON-EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
RESIGNED NON-EXECUTIVE MEMBERS
13 PUBLICATION TO THE ANNUAL GENERAL MEETING Non-Voting
OF THE SHAREHOLDERS OF THE COMPANY, OF ANY
CASES OF CONFLICT OF INTEREST AND
AGREEMENTS OF THE FISCAL YEAR 2022
14 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL SHAREHOLDERS' MEETING, ACCORDING TO
PAR. 5, ARTICLE 9 OF L.4706/2020
15 MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 717005020
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: VN000000CII6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 TO APPROVE REGULATIONS OF THE 2023 AGM Mgmt For For
ORGANIZATION
2 TO APPROVE 2022 FINANCIAL REPORT Mgmt For For
3 ACTIVITIES REPORT IN 2022 AND PLAN FOR 2023 Mgmt For For
4 BOD ACTIVITIES REPORT IN 2022 AND Mgmt For For
ORIENTATION FOR ACTIVITIES IN 2023, 2022
INDEPENDENT BOD MEMBER REVIEW REPORT, BOS
REPORT IN 2022, CORPORATE GOVERNANCE REPORT
5 PROFIT DISTRIBUTION PLAN IN 2922 AND Mgmt For For
BUSINESS AND PROFIT DISTRIBUTION PLAN IN
2023
6 SELECT INTERNATIONAL AUDITING COMPANY Mgmt For For
LIMITED (ICPA)
7 CUSTODY AND LISTING OF BONDS WILL ISSUE TO Mgmt For For
THE PUBLIC AND OTHER CONTENTS
8 PLAN TO ISSUE SHARES TO INCREASE CAPITAL Mgmt For For
FROM EQUITY SOURCES AND OTHER CONTENTS
9 SUSPENSION OF 5TH TRANCHE CONVERSION Mgmt For For
SCHEDULED FOR MAY 3, 2023 OF CONVERTIBLE
BONDS (CII42013)
10 PLAN FOR ISSUING CONVERTIBLE BONDS TO THE Mgmt Against Against
PUBLIC, ADJUSTING THE CONVERTIBLE PRICE FOR
CONVERTIBLE BONDS
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 716769736
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858135 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 BUSINESS PLAN FOR 2023 Mgmt Against Against
2 BOD REPORT Mgmt Against Against
3 BOS REPORT Mgmt Against Against
4 FUND ESTABLISHMENT IN 2022 AND USING Mgmt For For
UNALLOCATED PROFIT AFTER TAX 2022
5 AUDITED CONSOLIDATED FINANCIAL STATEMENT Mgmt Against Against
REPORT IN 2022
6 CHANGE AND ADD BUSINESS LINE Mgmt For For
7 COMPANY CHARTER CHANGE Mgmt Against Against
8 INTERNAL ADMINISTRATION REGULATION CHANGE Mgmt Against Against
9 BOD REGULATION CHANGE Mgmt Against Against
10 BOS REGULATION CHANGE Mgmt Against Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM POA ACCEPTED
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 935719382
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Annual
Meeting Date: 28-Oct-2022
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
meeting's minutes.
2. Consideration of documents contemplated in Mgmt For For
section 234, paragraph 1, of Law No. 19,550
for the fiscal year ended June 30, 2022.
3. Allocation of net income for the fiscal Mgmt For For
year ended June 30, 2022 for
$34,252,534,791, as follows: (i) to the
absorption of the unappropriated retained
earnings account for $3,488,229,344: (ii)
to the legal reserve for $1,538,215,272, in
accordance with the laws in force; (iii) to
the distribution of a dividend to the
shareholders for up to $4,340,000,000
payable in cash and/or in kind and (iv) the
balance of $24,886,090,175, to an optional
reserve.
4. Consideration of board of directors' Mgmt For For
performance for the fiscal year ended June
30, 2022.
5. Consideration of supervisory committee's Mgmt For For
performance for the fiscal year ended June
30, 2022.
6. Consideration of compensation payable to Mgmt Against Against
the board of directors ($1,278,420,382,
allocated sum) for the fiscal year ended
June 30, 2022.
7. Consideration of compensation payable to Mgmt For For
the supervisory committee ($3,919,000,
allocated sum) for the fiscal year ended
June 30, 2022.
8. Determination of the number and appointment Mgmt For For
of regular directors and alternate
directors for a term of up to three fiscal
years, as per section twelve of the bylaws.
9. Appointment of regular and alternate Mgmt For For
members of the supervisory committee for a
term of one fiscal year.
10. Appointment of certifying accountant for Mgmt For For
the fiscal year ending on June 30, 2023.
11. Approval of compensation payable to Mgmt For For
certifying accountant for the fiscal year
ended June 30, 2022.
12. Amendment to sections sixteen (meetings), Mgmt Against Against
twenty-two (committees) and twenty-three
(supervisory committee) of the bylaws.
13. Consideration of the allocation of up to Mgmt Against Against
9,419,623 own shares acquired under the
shares buyback program approved by the
board of directors on march 11, 2022,
equivalent to 1.16% of the capital stock,
to the implementation of an incentive plan
for the company's employees, management and
directors.
14. Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine Securities
Commission and the general superintendency
of corporations.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 935823092
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 27-Apr-2023
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
meeting's minutes.
2. Consideration of capital stock increase Mgmt For For
from the sum of $811,122,208 to the sum of
$7,363,527,208 through the partial
capitalization of the issue premium account
and the resulting issuance of 6,552,405,000
fully paidin shares to be allocated to the
holders of outstanding shares as of the
settlement date, ratably according to their
equity interests.
3. Consideration of amendment to section Mgmt Against Against
seventh of the bylaws due to the change in
the par value of the shares from the sum of
$1 (one peso) to the sum of $10 (ten
pesos).
4. Consideration of distribution of a cash Mgmt For For
dividend for up to $ 21,900,000,000 (twenty
one billion nine hundred million pesos),
charged to the optional reserve set up by
resolution of the shareholders' meeting
dated October 28, 2022, on the income for
the fiscal year ended June 30, 2022.
5. Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine securities
commission and the superintendency of
corporations.
--------------------------------------------------------------------------------------------------------------------------
ISLANDSBANKI HF. (NEW) Agenda Number: 716730711
--------------------------------------------------------------------------------------------------------------------------
Security: X40262333
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: IS0000028538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
BANKS OPERATIONS AND ACTIVITIES FOR THE
PRECEDING YEAR OF OPERATION
2 APPROVAL OF THE BANKS ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE PRECEDING YEAR OF
OPERATION
3 DECISION ON PAYMENT OF A DIVIDEND Mgmt For For
4 ELECTION OF THE BANKS BOARD OF DIRECTORS, Mgmt For For
ALTERNATE DIRECTORS, AND THE CHAIRMAN OF
THE BOARD
5 ELECTION OF AN AUDITOR Mgmt For For
6 DECISION ON THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS AND COMPENSATION TO THE
MEMBERS OF THE BOARDS SUB-COMMITTEES
7 BOARD PROPOSAL FOR THE BANKS REMUNERATION Mgmt Against Against
POLICY
8 BOARD PROPOSAL FOR THE BANKS NOMINATION Mgmt For For
COMMITTEES RULES OF PROCEDURE
9 BOARD PROPOSALS TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
10 BOARD PROPOSAL ON THE AUTHORISATION TO Mgmt For For
PURCHASE OWN SHARES AND A CORRESPONDING
AMENDMENT TO THE BANKS ARTICLES OF
ASSOCIATION
11 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 716538814
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: EGM
Meeting Date: 30-Jan-2023
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 833365 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 REGULATIONS ON ELECTION OF ADDITIONAL BOD Mgmt For For
MEMBER 2018 2023
2 ELECTION OF ADDITIONAL BOD MEMBER 2018 2023 Mgmt For For
3 EXTENSION OF IMPLEMENTATION TIME OF VCB Mgmt Against Against
2021 CHARTER CAPITAL INCREASE PLAN
4 ELECTING BOD MEMBER TERM 2018 2023: NGUYEN Mgmt For For
THANH TUNG
5 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 717021517
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866102 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 BOD ACTIVATES REPORT IN 2022 AND Mgmt For For
DEVELOPEMENT ORIENTATION IN 2023
2 BOD REPORT OF SUMMARIZING THE 2018-2023 Mgmt For For
TERM AND ORIENTATION FOR THE 2023-2028 TERM
3 BOM ACTIVITIES REPORT IN 2022 AND Mgmt For For
DEVELOPMENT ORIENTATION IN 2023
4 BOS ACTIVITIES REPORT IN 2022 AND Mgmt For For
DEVELOPMENT ORIENTATION IN 2023
5 BOS REPORT OF SUMMARIZING THE 2018-2023 Mgmt For For
TERM AND ORIENTATION FOR THE 2023-2028 TERM
6 ELECTION OF BOD MEMBERS FOR THE 2023 2028 Mgmt For For
TERM AND REGULATIONS ON ELECTION OF BOD
MEMBERS
7 ELECTION OF BOS MEMBERS FOR THE 2023 2028 Mgmt For For
TERM AND REGULATIONS ON ELECTION OF BOS
MEMBERS
8 BOD ELECTION PHAM QUANG DUNG Mgmt For For
9 BOD ELECTION NGUYEN THANH TUNG Mgmt For For
10 BOD ELECTION DO VIET HUNG Mgmt For For
11 BOD ELECTION NGUYEN MANH HUNG Mgmt For For
12 BOD ELECTION NGUYEN MY HAO Mgmt For For
13 BOD ELECTION HONG QUANG Mgmt For For
14 BOS ELECTION LAI HUU PHUOC Mgmt For For
15 BOS ELECTION LA THI HONG MINH Mgmt For For
16 BOS ELECTION DO THI MAI HUONG Mgmt For For
17 BOS ELECTION TRAN MY HANH Mgmt For For
18 APPROVING THE 2022 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND 2022 PROFIT DISTRIBUTION
PLAN
19 APPROVING THE REMUNERATION FOR BOD AND BOS Mgmt Against Against
IN 2023
20 SELECT AN INDEPENDENT AUDIT FIRM Mgmt For For
21 AMENDING CHARTER, ORGANIZATIONAL AND Mgmt Against Against
OPERATIONAL REGULATIONS OF THE BOD INTERNAL
MANAGEMENT REGULATIONS OF VCB
22 APPROVING PLAN TO INCREASE CHARTER CAPITAL Mgmt Against Against
(INCLUDING PRIVATE PLACEMENT OF SHARES AND
FROM RETAINED PROFITS) IN 2023
23 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 716718121
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 08-Mar-2023
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 15 MAR 2023. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858140 DUE TO CHANGE IN GPS CODE
FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1. DECISION ON EXTRAORDINARY CASH DISTRIBUTION Mgmt For For
TO THE SHAREHOLDERS OF THE COMPANY OF A
TOTAL AMOUNT OF EUR 157.149.021,65, WHICH
IS PART OF THE EXTRAORDINARY RESERVES FROM
TAXED AND NON-DISTRIBUTED PROFITS OF THE
FISCAL YEARS 01.07.2008 - 30.06.2009 AND
01.07.2011 - 30.06.2012
2. SUBMISSION OF THE REPORT OF INDEPENDENT Non-Voting
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR.
5 OF LAW 4706/2020
CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO EGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 864419 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 716447633
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: EGM
Meeting Date: 20-Dec-2022
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 821843 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 PLAN OF DISTRIBUTION SPECIAL DIVIDEND Mgmt For For
VND5,000 PER SHARE FROM RETAINED PROFITS
2022
2 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
3 APPROVE SHARE REPURCHASE PROGRAM TO Mgmt For For
DECREASE CHARTER CAPITAL
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 716762198
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: OTH
Meeting Date: 03-Apr-2023
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL FOR THE IMPLEMENTATION ROADMAP OF Mgmt Against Against
ESOP ISSUING AND BONUS SHARES ISSUING FOR
EXISTING SHAREHOLDERS TO INCREASE COMPANY S
SHARE CAPITAL BY COMPANY OWN FUND,
ACCORDING TO DECISION 140323 KDC TTDHDCD 14
MAR 2023
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 717385985
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919537 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 AUDITED FINANCIAL STATEMENT, BOD AND Mgmt For For
INDEPENDENT BOD REPORT, BOS REPORT
2 ADJUSTMENT OF SPECIAL DIVIDEND PAYMENT PLAN Mgmt For For
2022
3 PROFIT ALLOCATION 2022 Mgmt For For
4 CONSOLIDATED BUSINESS PLAN AND EXPECTED Mgmt For For
DIVIDENDS 2023
5 PLAN OF USING FUND STOCKS TO DISTRIBUTE Mgmt For For
EXISTING SHAREHOLDERS
6 TRANSACTIONS AND PURCHASES BETWEEN THE Mgmt Against Against
COMPANY AND KIDO GROUP AND ITS MEMBER
COMPANIES
7 AUDITOR SELECTION 2023 Mgmt For For
8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935816504
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For For
subscribing the minute.
2. Consideration of the documents to which Mgmt For For
paragraph 1o) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year
No. 98 ended on December 31st, 2022.
3. Consideration of the positive unallocated Mgmt For For
earnings of the year ended on December
31st, 2022 of the amount of ARS 1,938,676
(in thousands.) Consideration of the
proposal of the Board of Directors to
allocate said sum to the "Optional Reserve
for Future Dividends". Delegation of the
power to completely or partially use such
reserve one or more times to the Board of
Directors, depending on the evolution of
the business and until the next
shareholders' meeting at which the
financial statements as of December 31st,
2023 are considered.
4. Consideration of the performance of the Mgmt For For
members of the Board of Directors for the
year ended December 31st, 2022.
5. Consideration of the performance of the Mgmt For For
members of the Supervisory Committee for
the year ended on December 31st, 2022.
6. Consideration of the remunerations to the Mgmt For For
Board of Directors corresponding to the
fiscal year that ended on December 31st,
2022 for $359,221,771.90 (total
remunerations), in excess of
$244,326,878.71 over the limit of FIVE
PERCENT (5%) of the profits set by article
261 of Law No. 19,550 and regulations, upon
proposal of non-distribution of dividends.
7. Consideration of the remuneration of the Mgmt For For
members of the Supervisory Committee for
the year ended on December 31st, 2022.
8. Setting the number of directors and Mgmt For For
appointment of full and alternate members
for year 2023. Approval of a policy aimed
at maintaining a proportion of at least 20%
independent members over the total number
of members of the Board during the year in
course.
9. Appointment of the full and alternate Mgmt For For
members of the Supervisory Committee for
year 2023.
10. Appointment of External Auditors and of the Mgmt For For
main partner and alternate partner of the
respective accounting firm for the year of
2023.
11. Approval of the fees of the External Mgmt For For
Auditors for the year ended on December
31st, 2022.
12. Consideration of the fees of the External Mgmt For For
Auditors for the year 2023.
13. Approval of the budget of the Audit Mgmt For For
Committee for 2023.
14. Consideration of the voluntary reduction of Mgmt For For
the capital stock for a total amount of up
to 12,543,339 ordinary shares and
cancellation of the public offering regime
of said shares. Consideration of the
amendment of the fifth article of the
Bylaws. Consideration of the delegation of
powers to the Board of Directors of the
Company in relation to the capital
reduction.
15. Consideration of the extension of the Mgmt For For
amount of the Global Program for the
issuance of Negotiable Obligations
authorized by the CNV through Resolution
No. RESFC-2020-20695-APN-DIR#CNV dated May
7, 2020 of the CNV (the "Program") of US$
150,000,000 (one hundred and fifty million
United States dollars) to a maximum amount
in circulation at any time of up to US$
500,000,000 (five hundred million United
States dollars) or its equivalent in other
currencies, in accordance with the ...(due
to space limits, see proxy material for
full proposal).
16. Granting of the relevant authorizations for Mgmt For For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 716925043
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866883 DUE TO RECEIPT OF UPDATED
AGENDA AND CHANGE IN MEETING DATE FROM 28
APR 2023 TO 24 APR 2023. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 REPORT OF BOD ON GOVERNANCE AND PERFORMANCE Mgmt For For
IN 2022
2 REPORT OF INDEPENDENT BOD MEMBER ON THE Mgmt For For
PERFORMANCE IN THE 2022 AUDIT COMMITTEE
3 APPROVING THE 2022 FINANCIAL STATEMENTS Mgmt For For
AUDITED BY KPMG COMPANY LIMITED
4 APPROVING 2023 CONSOLIDATED BUSINESS PLAN Mgmt For For
5 APPROVING 2022 PROFIT DISTRIBUTION PLAN Mgmt For For
6 APPROVING THE 2023 ADVANCE DIVIDEND Mgmt For For
7 APPROVING SELECTION OF AUDIT FIRM IN 2023 Mgmt For For
8 APPROVING DISMISSAL OF BOD MEMBER MR. JI Mgmt For For
HAN YOO DUE TO HIS RESIGNATION
9 APPROVING BOD REMUNERATION AND BUDGET FOR Mgmt For For
OPERATING EXPENSES IN 2023
10 APPROVING ESOP PLAN Mgmt Against Against
11 APPROVING THE NEW OFERING SHARE PLAN AND Mgmt Against Against
USING CAPITAL ACCORDING TO THE SUBMISSION
OF BOD
12 APPROVING LISTING OF BONDS ISSUED BY THE Mgmt For For
COMPANY TO THE PUBLIC IN 2023 AND UNTIL
BEFORE THE 2024 AGM
13 APPROVING THE PLAN TO ISSUE CONVERTIBLE Mgmt Against Against
BONDS TO THE INTERNATIONAL MARKET AND THE
PLAN TO ISSUE SHARES TO CONVERT BONDS AND
INCREASE CHARTER CAPITAL ACCORDING TO THE
SUBMISSION OF THE BOD
14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
15 APPROVING AN ADDITIONAL BOD MEMBER ELECTION Mgmt Abstain Against
FOR THE REMAINDER OF THE TERM 2019 2024
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 716923227
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: VN000000MWG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858608 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 BOD REPORT IN 2022 AND BOD RESOLUTION Mgmt For For
PROCESS IN 2022
2 AUDITED FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For
3 BUSINESS OPERATION AND PLAN FOR 2023 Mgmt For For
4 CAPITAL CHARTER REDUCTION VIA ESOP BUYBACK Mgmt For For
FROM RESIGNED STAFFS
5 CHARTER AMENDMENT Mgmt For For
6 BOD OPERATION REGULATION Mgmt Against Against
7 INTERNAL REGULATION CHANGE Mgmt For For
8 AUDIT FIRMS LIST SELECTION FOR FINANCIAL Mgmt For For
STATEMENT REPORT IN 2023
9 BOD AND AUDIT COMMITTEE REMUNERATION FOR Mgmt For For
2023
10 AUTHORIZE BOD FOR PROCEED MENTIONED TASKS Mgmt For For
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 CASH PAYMENT BASED ON BUSINESS PERFORMANCE Mgmt Abstain Against
IN 2022
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715970631
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: EGM
Meeting Date: 08-Sep-2022
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. APPROVAL OF (A) A TRANSACTION BETWEEN Mgmt Against Against
"MOTOR OIL RENEWABLE ENERGY" SINGLE MEMBER
S.A." AND THE COMPANY "ELLAKTOR SOCIETE
ANONYME" AND (B) SIGNING THE RELEVANT DRAFT
AGREEMENT PURCHASE AND SALE AND THE DRAFT
SHAREHOLDERS' AGREEMENT BETWEEN "MOTOR OIL
RENEWABLE" ENERGY SINGLE MEMBER S.A." AND
"ELLAKTOR SOCIETE ANONYME"
CMMT 15 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 22 SEP 2022 AT 10:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 24 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 716717763
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: EGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. GRANTING OF TREASURY SHARES HELD BY THE Mgmt Against Against
COMPANY TO THE EXECUTIVE BOARD MEMBERS OF
THE COMPANY AND TOP EXECUTIVE OFFICERS OF
THE COMPANY ACCORDING TO THE PROVISIONS OF
ARTICLE 114 OF THE LAW 4548/2018
2. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt Against Against
COMPANY TREASURY SHARES TO THE EXECUTIVE
BOARD MEMBERS OF THE COMPANY, TO MEMBERS
BELONGING TO THE TOP AND HIGHER MANAGERIAL
LEVEL OF THE COMPANY OR/AND OF THE
AFFILIATED WITH THE COMPANY CORPORATIONS
3. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt Against Against
COMPANY TREASURY SHARES TO THE EXECUTIVE
BOARD MEMBERS OF THE COMPANY AND TO COMPANY
EMPLOYEES AS WELL AS EMPLOYEES OF THE
AFFILIATED WITH THE COMPANY CORPORATIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 717240004
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY INCLUDING THE
NON-FINANCIAL INFORMATION OF THE LAW
4548/2018 FOR THE FINANCIAL YEAR 2022, THE
DECLARATION OF THE REPRESENTATIVES OF THE
BOARD OF DIRECTORS ACCORDING TO ARTICLE 4
OF THE LAW 3556/2007, THE CORPORATE
GOVERNANCE STATEMENT ACCORDING TO THE LAW
4548/2018 AND LAW 4706/2020, THE AUDIT
COMMITTEE REPORT FOR THE FISCAL YEAR 2022
AS WELL AS THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2022 (PURSUANT
TO ARTICLE 108 OF THE LAW 4548/2018) AND
DISCHARGE OF THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES WITH REGARD TO THE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2022 AND SUBMISSION OF THE INDEPENDENT
NON-EXECUTIVE BOD MEMBERS REPORT ACCORDING
TO ARTICLE 9, PARAGRAPH 5 OF THE LAW
4706/2020
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against
DIRECTORS AS THE TERM OF THE EXISTING BOARD
EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL FOR THE DISTRIBUTION OF COMPANY Mgmt For For
EARNINGS AND OF A DIVIDEND FOR THE FISCAL
YEAR 2022
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL
YEAR 2023 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO THE BOARD Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2022 AND
PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2023
8. APPROVAL FOR ADVANCE PAYMENT OF FEES TO Mgmt For For
BOARD MEMBERS FOR THE PERIOD UNTIL THE NEXT
ANNUAL ORDINARY GENERAL ASSEMBLY PURSUANT
TO ARTICLE 109 OF THE LAW 4548/2018
9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against
THE FISCAL YEAR 2022 TO THE MEMBERS OF THE
BOARD AND SENIOR EXECUTIVES OF THE COMPANY
AND GRANTING OF THE RELEVANT AUTHORIZATIONS
10. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For
THE FISCAL YEAR 2022 TO THE COMPANY
PERSONNEL AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
11. FORMATION OF EXTRAORDINARY TAXED RESERVES Mgmt For For
FROM THE FISCAL YEAR 2022 COMPANY EARNINGS
FOR THE AMOUNT OF EURO 1,779,923.34 WHICH
CORRESPONDS TO 50PER CENT OF THE OWN
PARTICIPATION OF THE COMPANY IN AN
INVESTMENT PROJECT, OF TOTAL COST EURO
14,239,386.72 INCLUDED IN THE DEVELOPMENT
LAW 4399/2016, CONCERNING THE EXPANSION OF
THE CAPACITY OF THE FLUID CATALYTIC
CRACKING (FCC) COMPLEX OF THE REFINERY
12. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against
ASSEMBLY OF THE DIRECTORS' REMUNERATION
REPORT FOR THE FISCAL YEAR 2022 PURSUANT TO
ARTICLE 112 OF THE LAW 4548/2018
13. APPROVAL OF THE REVISED DIRECTORS' Mgmt Against Against
REMUNERATION POLICY ACCORDING TO ARTICLE
110 OF THE LAW 4548/2018
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 10. AND CHANGE IN MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 716765625
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: EGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVAL OF THE AMENDMENT OF THE TERM Mgmt For For
REGARDING THE MAXIMUM PRICE FOR ACQUIRING
OWN SHARES
2.1 APPROVAL OF THE RENEWAL OF THE REMUNERATION Mgmt For For
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, DUE TO EXPIRATION
OF THE EXISTING REMUNERATION POLICY
PURSUANT TO ARTICLES 9 PAR. 2 (G) AND 26 OF
THE ARTICLES OF ASSOCIATION
3.1 APPROVAL OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For
RESERVE ACCOUNT USING RETAINED EARNINGS,
FOR THE PURPOSE OF COVERING THE COMPANY'S
OWN PARTICIPATION IN THE FRAMEWORK OF
FILING REQUESTS FOR SUBMISSION OF COMPANY'S
INVESTMENT PLANS TO DEVELOPMENT LAWS
4.1 SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For
DEMERGER PLAN REGARDING THE SPIN-OFF OF THE
INFRASTRUCTURE SEGMENT OF THE COMPANY AND
THE TRANSFER INTO THE 100 PERCENT
SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE
MEMBER SOCIETE ANONYME AND B) THE REPORT OF
THE BOARD OF DIRECTORS 02.03.2023
5.1 APPROVAL OF THE DEMERGER OF THE COMPANY Mgmt For For
THROUGH SPIN-OFF OF ITS INFRASTRUCTURE
SEGMENT AND TRANSFER INTO THE 100 PERCENT
SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE
MEMBER SOCIETE ANONYME AND GRANTING OF
AUTHORIZATION FOR THE RELEVANT NOTARIAL ACT
OF DEMERGER AND FOR ANY OTHER
ACT,STATEMENT,ANNOUNCEMENT OR TRANSACTION
6.1 SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For
DEMERGER PLAN DATED 02.03.2023 REGARDING
THE SPIN-OFF OF THE CONCESSIONS SEGMENT OF
THE COMPANY AND THE TRANSFERIBUTION INTO
THE 100 PERCENT SUBSIDIARY M CONCESSIONS
SINGLE MEMBER S.A. AND B) THE REPORT OF THE
BOARD OF DIRECTORS DATED 02.03.2023
7.1 APPROVAL OF THE DEMERGER OF THE COMPANY Mgmt For For
THROUGH SPIN-OFF OF ITS CONCESSIONS AND
TRANSFER INTO THE 100 PERCENT SUBSIDIARY M
CONCESSIONS SINGLE MEMBER S.A. AND GRANTING
OF AUTHORIZATION FOR THE RELEVANT NOTARIAL
ACT OF DEMERGER AND FOR ANY OTHER ACT,
STATEMENT, ANNOUNCEMENT OR/AND TRANSACTION
NECESSARY FOR THIS PURPOSE
CMMT 06 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 717279524
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 01.01.2022 - 31.12.2022, OF
THE RELEVANT BOARD OF DIRECTORS AND
STATUTORY AUDITOR'S REPORTS, AND OF THE
STATEMENT OF CORPORATE GOVERNANCE
2. APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
RESULTS FOR THE FINANCIAL YEAR 01.01.2022 -
31.12.2022, DISTRIBUTION OF DIVIDEND,
ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS
AND PAYMENT OF FEES FROM THE PROFITS OF THE
AFOREMENTIONED ACCOUNTING PERIOD
3. DISCUSSION AND VOTE ON THE REMUNERATION Mgmt Against Against
REPORT UNDER ARTICLE 112 OF LAW 4548/2018
FOR THE YEAR 2022
4. ANNUAL REPORT FROM THE CHAIRMAN OF THE Non-Voting
AUDIT COMMITTEE ON THE ACTIVITIES OF THE
AUDIT COMMITTEE FOR THE YEAR 2022
5. REPORT FROM THE LEAD INDEPENDENT DIRECTOR Non-Voting
ON THE ACTIVITIES OF THE INDEPENDENT NON -
EXECUTIVE DIRECTORS OF THE BOARD OF
DIRECTORS FOR THE PERIOD 01.01.2022 -
08.05.2023 ACCORDING TO ARTICLE 9 PAR. 5 OF
LAW 4706/2020
6. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2022 - 31.12.2022 AND
DISCHARGE OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 01.01.2022 - 31.12.2022
7. ELECTION OF REGULAR AND ALTERNATE STATUTORY Mgmt For For
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS FOR THE CURRENT FINANCIAL YEAR
AS PER THE IAS, AND DETERMINATION OF THEIR
FEE
8. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 922775 DUE TO RECEIVED UPDATED
AGENDA WITH RESOLUTIONS 4 AND 5 ARE
NON-VOTABLE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 26 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 927689, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 715865816
--------------------------------------------------------------------------------------------------------------------------
Security: X56533189
Meeting Type: OGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: GRS003003035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1 ACCEPT STATUTORY REPORTS Mgmt For For
2.1 ACCEPT FINANCIAL STATEMENTS Mgmt For For
3 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
4.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
5.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
6 RECEIVE REPORT FROM INDEPENDENT Non-Voting
NON-EXECUTIVE DIRECTORS
7.1 APPROVE SPIN-OFF AGREEMENT AND RELATED Mgmt For For
FORMALITIES
8.1 APPROVE OFFSETTING ACCUMULATED LOSSES WITH Mgmt For For
SPECIAL RESERVES AND SHARE PREMIUM ACCOUNT
9.1 INCREASE SIZE OF THE BOARD AND ELECT Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10.1 APPROVE TYPE, COMPOSITION AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
11.1 AMEND REMUNERATION POLICY Mgmt For For
12.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
13.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
14.1 AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For
CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935747711
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 27-Dec-2022
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minute.
2) Appointment of directors. Mgmt For For
3) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 717104258
--------------------------------------------------------------------------------------------------------------------------
Security: Y6891A109
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: VN000000PNJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD ACTIVITES REPORT IN 2022 Mgmt For For
2 THE 2022 INDEPENDENT BOD MEMBER ACTIVITIES Mgmt For For
REPORT IN THE AUDIT COMMITTEE
3 OPERATIONAL ORIENTATION IN 2023 Mgmt For For
4 AUDITED FINANCIAL STATEMENTS 2022 Mgmt For For
5 SELECT AUDIT FIRM IN 2023 Mgmt For For
6 APPROVE PROFIT DISTRIBUTION, FUNDS Mgmt For For
APPROPRIATION IN 2022 AND 2023 PROFIT
DISTRIBUTION PLAN
7 AMENDING AND SUPPLEMENTING THE ORGANIZATION Mgmt Against Against
AND OPERATION OF THE COMPANY CHARTER
8 ELECTION OF ADDITIONAL BOD MEMBER TERM 2023 Mgmt Against Against
2028
9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
10 DISMISSAL EXSITING DIRECTOR MS HUYNH THI Mgmt Against Against
XUAN LIEN
11 ELECT BOD MEMBER TERM 2023 2028 MR DANG HAI Mgmt Abstain Against
ANH
12 ESOP PLAN Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896977 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME Agenda Number: 715838744
--------------------------------------------------------------------------------------------------------------------------
Security: X06397248
Meeting Type: OGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GRS014003032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 JULY 2022. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT (COMPANY AND GROUP) FOR
THE FINANCIAL YEAR 01.01.2021 - 31.12.2021,
INCLUDING THE ANNUAL FINANCIAL STATEMENTS,
ALONG WITH THE RELEVANT BOARD OF DIRECTORS'
REPORT AND STATEMENTS AS WELL AS THE
INDEPENDENT AUDITOR'S REPORT
2.1 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
FINANCIAL YEAR 01.01.2021 - 31.12.2021,
ACCORDING TO THE ARTICLE 108 OF LAW
4548/2018 AND RELEASE OF THE CERTIFIED
AUDITORS FROM ANY LIABILITY FOR THE
FINANCIAL YEAR 01.01.2021 - 31.12.2021
ACCORDING TO THE ARTICLE 117 PAR.1 CASE (C)
OF LAW 4548/2018
3.1 APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2022 - 31.12.2022 AND
APPROVAL OF THEIR FEES
4 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S Non-Voting
REPORT PURSUANT TO ARTICLE 44 PARA. 1 CASE
I) OF LAW 4449/2017
5 SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting
DIRECTORS' REPORT, ACCORDING TO ARTICLE 9
PARA.5 OF LAW 4706/2020
6.1 APPROVAL OF REMUNERATION PAID TO MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR 2021 AND APPROVAL OF ADVANCE
PAYMENT OF REMUNERATION IN RESPECT OF THE
FINANCIAL YEAR 2022 IN ACCORDANCE WITH
ARTICLE 109 OF LAW 4548/2018
7.1 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For
THE YEAR 2021 FOR DISCUSSION AND VOTE BY
THE GENERAL MEETING, ACCORDING TO ARTICLE
112 OF LAW 4548/2018
8.1 APPROVAL OF AMENDMENT OF THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
9.1 APPROVAL OF THE OFFSETTING OF THE COMPANY'S Mgmt For For
"SHARE PREMIUM" ACCOUNT, INCLUDING A
SPECIAL RESERVE PURSUANT TO ARTICLE 4 PARA.
4A OF CODIFIED LAW 2190/1920, AGAINST THE
GENERAL LEDGER ACCOUNT 42 "ACCUMULATED
LOSSES CARRIED FORWARD", FOR THE WRITE-OFF
OF AN EQUIVALENT AMOUNT OF PRIOR YEARS'
LOSSES ACCORDING TO ARTICLES 31 PARA. 2 AND
35 PARA. 3 OF LAW 4548/2018, AND GRANTING
RELEVANT AUTHORIZATIONS TO THE BOARD OF
DIRECTORS
10.1 SHARE CAPITAL DECREASE IN KIND BY Mgmt For For
DECREASING THE NOMINAL VALUE OF EACH
ORDINARY SHARE BY THE AMOUNT OF EUR 0.02,
WITHOUT CHANGING THE TOTAL NUMBER OF COMMON
SHARES PURSUANT TO ARTICLE 31 PARA. 1 OF
LAW 4548/2018 IN CONJUNCTION WITH THE
PROVISIONS OF ARTICLE 17 OF LAW 4548/2018,
IN ORDER TO DISTRIBUTE TO THE SHAREHOLDERS
SHARES ISSUED BY THE CYPRIOT SUBSIDIARY
COMPANY UNDER THE NAME "SUNRISEMEZZ LTD"
HELD BY THE COMPANY, WITH A VALUE
CORRESPONDING TO THE VALUE OF THE COMPANY'S
SHARE CAPITAL DECREASE. RESPECTIVE
AMENDMENT OF ARTICLES 5 AND 25 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
PROVISION OF RELEVANT AUTHORIZATIONS TO THE
COMPANY'S BOARD OF DIRECTORS
11.1 GRANTING OF PERMISSION, AS PER ARTICLE 98 Mgmt For For
PARA. 1 OF LAW 4548/2018, TO THE MEMBERS OF
THE BOARD OF DIRECTORS AND MANAGERS OF THE
COMPANY, TO PARTICIPATE ON THE BOARD OF
DIRECTORS OR IN THE MANAGEMENT OF THE
COMPANY'S SUBSIDIARIES AND AFFILIATES
12.1 ELECTION OF A NEW INDEPENDENT NON- Mgmt For For
EXECUTIVE MEMBER OF THE COMPANY'S BOARD OF
DIRECTORS IN REPLACEMENT OF A RESIGNED
MEMBER
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
13 MISCELLANEOUS ANNOUNCEMENTS Non-Voting
CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF RESOLUTION 13.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME Agenda Number: 717302020
--------------------------------------------------------------------------------------------------------------------------
Security: X06397248
Meeting Type: OGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: GRS014003032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT FOR THE FINANCIAL YEAR
01.01.2022 - 31.12.2022, INCLUDING THE
ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE
RELEVANT BOARD OF DIRECTORS REPORT AND
STATEMENTS AS WELL AS THE INDEPENDENT
AUDITORS REPORT
2.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2022 - 31.12.2022,
ACCORDING TO ARTICLE 108 OF LAW 4548/2018
AND RELEASE OF THE CERTIFIED AUDITORS FROM
ANY LIABILITY FOR THE FINANCIAL YEAR
01.01.2022 - 31.12.2022 ACCORDING TO
ARTICLE 117 PAR.1 CASE (C) OF LAW 4548/2018
3.1 APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2023 - 31.12.2023 AND
APPROVAL OF THEIR FEES
4 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S Non-Voting
REPORT TO THE GENERAL MEETING PURSUANT TO
ARTICLE 44 PAR. 1 (CASE I) OF LAW 4449/2017
5 SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting
DIRECTORS REPORT TO THE GENERAL MEETING,
ACCORDING TO ARTICLE 9 PAR.5 OF LAW
4706/2020
6.1 APPROVAL OF REMUNERATION PAID TO MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR 2022 AND APPROVAL OF ADVANCE
PAYMENT OF REMUNERATION IN RESPECT OF THE
FINANCIAL YEAR 2023 IN ACCORDANCE WITH
ARTICLE 109 OF LAW 4548/2018
7.1 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For
THE YEAR 2022 FOR DISCUSSION AND VOTE BY
THE GENERAL MEETING, ACCORDING TO ARTICLE
112 OF LAW 4548/2018
8.1 ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBERS IN ACCORDANCE WITH THE PROVISIONS
OF LAW 4706/2020
9.1 DETERMINATION OF THE TYPE OF THE AUDIT Mgmt For For
COMMITTEE, THE TERM OF OFFICE, THE NUMBER
AND THE QUALIFICATIONS OF ITS MEMBERS AS
PER ARTICLE 44 PAR. 1 CASE B) OF LAW
4449/2017
10.1 APPROVAL OF AMENDMENT OF THE DIRECTORS Mgmt For For
SUITABILITY POLICY
11.1 APPROVAL OF AMENDMENT OF THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
12.1 GRANTING OF FREE COMMON SHARES TO Mgmt Against Against
EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
AFFILIATED ENTITIES WITHIN THE MEANING OF
ARTICLE 32 OF LAW 4308/2014, IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES 114 OF LAW
4548/2018. RELEVANT AUTHORIZATIONS TO THE
BOARD OF DIRECTORS
13.1 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES (SHARE BUY-BACK
PROGRAMME) AND GRANTING OF RELEVANT
AUTHORIZATIONS TO THE BOARD OF DIRECTORS
14.1 APPROVAL OF THE OFFSETTING OF THE COMPANYS Mgmt For For
SHARE PREMIUM ACCOUNT AGAINST THE GENERAL
LEDGER ACCOUNT 42 ACCUMULATED LOSSES
CARRIED FORWARD, FOR THE WRITE-OFF OF AN
EQUIVALENT AMOUNT OF PRIOR YEARS' LOSSES
ACCORDING TO ARTICLE 35 PAR. 3 OF LAW
4548/2018, AS CURRENTLY IN FORCE, AND
GRANTING OF RELEVANT AUTHORIZATIONS
15.1 GRANTING OF PERMISSION, AS PER ARTICLE 98 Mgmt For For
PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF
THE BOARD OF DIRECTORS AND MANAGERS OF THE
COMPANY, TO PARTICIPATE ON THE BOARD OF
DIRECTORS OR IN THE MANAGEMENT OF THE
COMPANY'S SUBSIDIARIES AND AFFILIATES
16 MISCELLANEOUS ANNOUNCEMENTS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 716686918
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE
AND DISCHARGE OF LIABILITY (ACQUIT ET
DECHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR
SUPERVISORY ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 DETERMINATION OF THE AMOUNT SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2023 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2022
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2023
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2023
6 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
7 APPROVAL OF THE RESOLUTION PLAN OF THE Mgmt For For
COMPANY SOURCE, THE JAKARTA POS T 16 FEB
2023
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 716691349
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
OF COMMISSIONERS SUPERVISORY TASK REPORT
AND RATIFICATION OF THE FINANCIAL
STATEMENTS OF THE MICRO AND SMALL BUSINESS
FUNDING PROGRAM (PUMK) FOR THE 2022
FINANCIAL YEAR, AS WELL AS THE GRANTING OF
FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT
ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR
THE MANAGEMENT ACTIONS OF THE COMPANY AND
THE BOARD OF COMMISSIONERS FOR THE
SUPERVISORY ACTIONS OF THE COMPANY THAT
HAVE BEEN DEDICATED DURING 2022 FINANCIAL
YEAR
2 APPROVAL FOR THE USE OF THE COMPANY'S NET Mgmt For For
PROFITS FOR 2022 FINANCIAL YEAR
3 DETERMINATION OF REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES, AND
BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR
THE 2022 FINANCIAL YEAR FOR THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 DETERMINATION OF PUBLIC ACCOUNTANTS (AP) Mgmt For For
AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AND FINANCIAL STATEMENTS OF THE
MICRO AND SMALL BUSINESS FUNDING PROGRAM
(PUMK) FOR THE 2023 FINANCIAL YEAR
5 APPROVAL OF THE COMPANY'S RESOLUTION PLAN Mgmt For For
6 APPROVAL OF THE COMPANY'S STOCK SPLIT WITH Mgmt For For
RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED
AND FIFTY RUPIAH) PER SHARE TO BECOME
RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH)
PER SHARE
7 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION
8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
BOARD OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716022986
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 31-Aug-2022
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against
UP TO SEMESTER I OF 2022 (AUDITED)
2 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt Against Against
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782230 DUE TO RECEIPT OF 2
RESOLUTIONS FOR THIS MEETING . ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716694446
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, APPROVAL TO THE
SUPERVISORY DUTIES REPORT OF THE BOARD OF
COMMISSIONERS AS WELL AS RATIFICATION OF
THE FINANCIAL STATEMENTS OF THE MICRO AND
SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR
THE 2022 FINANCIAL YEAR, ANND AT THE SAME
TIME GRANTING FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR THE MANAGING THE COMPANY
AND THE BOARD OF COMMISSIONERS FOR
SUPERVISORY ACTION THEY HAD TAKEN DURING
THE 2022 FINANCIAL YEAR
2 APPROVAL TO THE USE OF THE COMPANY'S NET Mgmt For For
PROFIT FOR THE 2022 FINANCIAL YEAR
3 FIXATION OF REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
ALLOWANCES) OF YEAR 2023 AS WELL AS BONUS
FOR THE 2022 FINANCIAL YEAR FOR THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE MEMBERS
OF THE BOARD OF COMMISSIONERS OF THE
COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR Mgmt For For
AUDITING FIRMS TO AUDIT THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AND THE
FINANCIAL STATEMENTS OF THE MICRO AND SMALL
BUSINESS FUNDING PROGRAM (PUMK) FOR THE
2023 FINANCIAL YEAR
5 APPROVAL OF THE COMPANY'S SHARE BUYBACK Mgmt Against Against
PLAN AND TRANSFER OF BUYBACK SHARES WHICH
ARE KEPT AS TREASURY STOCK
6 APPROVAL OF THE COMPANY'S RECOVERY PLAN AND Mgmt For For
RESOLUTION PLAN
7 RATIFICATION AND REPORTING OF Mgmt Against Against
IMPLEMENTATION DELEGATION OF AUTHORITY TO
THE BOARD OF COMMISSIONERS TO APPROVE THE
WRITTEN STATEMENT FOUNDER IN THE CONTEXT OF
AMENDING THE COMPANY'S PENSION FUND
REGULATIONS BASED ON THE GMS DECISION ON
DEED NUMBER 42 OF 1999
8 REALIZATION REPORT ON UTILIZATION OF Mgmt For For
PROCEEDS FROM THE PUBLIC OFFERINGS OF THE
GREEN BOND I PT BANK NEGARA INDONESIA
(PERSERO) TBK YEAR 2022
9 CHANGE TO THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 716689332
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 13-Mar-2023
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT AS WELL AS
RATIFICATION OF FINANCIAL STATEMENTS OF
MICRO AND SMALL ENTERPRISE FUNDING PROGRAM
FOR THE FINANCIAL YEAR 2022, AND GRANT OF
RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR THE MANAGEMENT OF COMPANY
AND THE BOARD OF COMMISSIONERS OF THE
COMPANY FOR THE SUPERVISORY ACTIONS
PERFORMED DURING THE FINANCIAL YEAR OF 2022
2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
OF 2022
3 DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF 2023,
AS WELL AS TANTIEM FOR THE FINANCIAL YEAR
OF 2022, FOR THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For
PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR OF 2023
AS WELL AS MICRO AND SMALL ENTERPRISE
FUNDING PROGRAMS FINANCIAL STATEMENTS AND
IMPLEMENTATION REPORT FOR THE FINANCIAL
YEAR OF 2023
5 APPROVAL OF RESOLUTION PLAN OF THE COMPANY Mgmt For For
AND UPDATE OF RECOVERY PLAN OF THE COMPANY
6 REPORT ON THE REALIZATION OF THE Mgmt Abstain Against
UTILIZATION OF PROCEEDS FROM THE PUBLIC
OFFERING OF SUSTAINABLE BONDS AND THE
LIMITED PUBLIC OFFERING IN ACCORDANCE WITH
THE CAPITAL INCREASE BY GRANTING
PRE-EMPTIVE RIGHTS I YEAR 2021
7 APPROVAL OF THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES (BUYBACK) AND THE TRANSFER OF THE
REPURCHASED SHARES THAT IS RECORDED AS
TREASURY STOCK
8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BAYAN RESOURCES TBK Agenda Number: 716247918
--------------------------------------------------------------------------------------------------------------------------
Security: Y711AJ102
Meeting Type: EGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: ID1000111701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE STOCK SPLIT OF THE COMPANY Mgmt For For
AND THE AMENDMENTS TO ARTICLE 4 PARAGRAPHS
1 AND 2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION RELATED TO THE STOCK SPLIT
--------------------------------------------------------------------------------------------------------------------------
PT CHANDRA ASRI PETROCHEMICAL TBK Agenda Number: 715904454
--------------------------------------------------------------------------------------------------------------------------
Security: Y1292Y103
Meeting Type: EGM
Meeting Date: 05-Aug-2022
Ticker:
ISIN: ID1000090301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S SHARES NOMINAL Mgmt For For
VALUE SPLIT (STOCK SPLIT) WITH THE RATIO OF
1:4 AND THE AMENDMENTS OF ARTICLE 4
PARAGRAPHS (1) AND (2) OF THE COMPANY'S
ARTICLES OF ASSOCIATION
2 APPROVAL OF CHANGES IN THE COMPOSITION OF Mgmt Against Against
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 715864890
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RESIGNATION OF MR. HEMANT Mgmt For For
BAKSHI AS PRESIDENT COMMISSIONER OF THE
COMPANY
2 TO APPROVE THE RESIGNATION OF MR. RIZKI Mgmt For For
RAKSANUGRAHA AS DIRECTOR OF THE COMPANY
3 TO APPOINT MR. SANJIV MEHTA AS PRESIDENT Mgmt For For
COMMISSIONER OF THE COMPANY
4 APPROVAL OF THE CHANGES OF SEVERAL Mgmt For For
PROVISIONS IN THE PENSION FUND REGULATION
OF DANA PENSIUN MANFAAT PASTI UNILEVER
INDONESIA AND DANA PENSIUN IURAN PASTI
UNILEVER INDONESIA
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715903008
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 03-Aug-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 773676 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES. 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1 ESTABLISHMENT OF A SHARE BUY-BACK PROGRAMME Mgmt For For
BY PPC S.A. AND AUTHORIZATION OF THE BOARD
OF DIRECTORS FOR ITS IMPLEMENTATION
2.1 AMENDMENT OF ARTICLES OF THE ARTICLES OF Mgmt For For
INCORPORATION OF PPC S.A. AND CODIFICATION
THEREOF
3 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
CMMT 29 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 AUG 2022 AT 11:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 29 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES MID:
774576, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 716395074
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 28 DEC 2022. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1.1 AMENDMENT TO ARTICLES 8, 10, 13, 15A, 17, Mgmt Against Against
18, 18A & 34 OF THE ARTICLES OF
INCORPORATION OF PPC S.A., ADDITION OF
ARTICLE 18B THERETO AND CODIFICATION
THEREOF
2.1 REDEFINING THE TYPE AND COMPOSITION OF THE Mgmt Against Against
COMPANY'S AUDIT COMMITTEE - ELECTION OF A
MEMBER TO THE AUDIT COMMITTEE
3.1 REVISION OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
4.1 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 716714224
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVAL OF THE DEMERGER, NAMELY, THE Mgmt For For
HIVE-DOWN OF THE BUSINESS SECTOR OF
POST-LIGNITE EXPLOITATION OF THE CORE
LIGNITE PHASE-OUT ZONES OF PPC S.A., WITH
THE ESTABLISHMENT OF A NEW COMPANY
METALIGNITIKI S.A. AND CONTRIBUTION OF THE
BUSINESS SECTOR TO THE COMPANY THAT WILL BE
ESTABLISHED, PURSUANT TO LAWS NOS.
4601/2019 AND 4872/2021, AS APPLICABLE, OF
THE PROGRAMME AGREEMENT RATIFIED BY LAW
4956/2022, OF ART. 5, PAR. 4 OF LAW
2859/2000, OF ART. 52 OF LAW 4172/2013, AND
OF ART. 61 LAW 4438/2016, INCLUDING THE
APPROVAL OF THE DRAFT DEMERGER ACT OF THE
SECTOR ALONG WITH ANNEXES ATTACHED THERETO,
AND AUTHORIZATIONS
2 ANNOUNCEMENTS AND OTHER ISSUES Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 716760928
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 APPOINTMENT, ACCORDING TO ARTICLE 44, PAR. Mgmt For For
1, CASE F) OF L. 4449/2017 AS AMENDED BY
ARTICLE 74 OF L. 4706/2020 AND IN FORCE, OF
A MEMBER OF THE COMPANY'S AUDIT COMMITTEE
IN REPLACEMENT OF A RESIGNED MEMBER
2.1 REDEFINING THE TYPE AND COMPOSITION OF THE Mgmt For For
COMPANY'S AUDIT COMMITTEE - ELECTION OF
MEMBERS TO THE AUDIT COMMITTEE
3.1 AMENDMENTS TO ARTICLES 8 AND 18B OF THE Mgmt For For
ARTICLES OF INCORPORATION OF PPC S.A. AND
CODIFICATION THEREOF
4 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 27 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 717390102
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVAL OF PPC S.A. STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
21ST FISCAL YEAR (FROM 01.01.2022 TO
31.12.2022) AS WELL AS APPROVAL OF THE
UNBUNDLED FINANCIAL STATEMENTS
2.1 NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For
YEAR STARTING ON 01.01.2022 AND ENDING ON
31.12.2022
3.1 APPROVAL OF THE OVERALL MANAGEMENT OF PPC Mgmt For For
S.A. FOR THE 21ST FISCAL YEAR (1.1.2022
UNTIL 31.12.2022) AND DISCHARGE OF THE
CHARTERED AUDITORS-ACCOUNTANTS FROM ANY
LIABILITY FOR COMPENSATION
4.1 ELECTION OF AUDITORS FOR THE FISCAL YEARS Mgmt For For
2023 AND 2024, PURSUANT TO THE APPLICABLE
ARTICLE 29 OF THE ARTICLES OF INCORPORATION
OF THE COMPANY
5.1 REMUNERATION REPORT OF FISCAL YEAR 2022 Mgmt For For
6.1 DETERMINATION OF THE RANGE OF ACTIONS THAT Mgmt For For
DO NOT FALL WITHIN THE SCOPE OF ARTICLE 13
OF THE ARTICLES OF INCORPORATION OF PPC S.A
7 INFORMATION TO SHAREHOLDERS ON THE Non-Voting
ACTIVITIES OF THE AUDIT COMMITTEE OF THE
COMPANY FOR 2022
8 INFORMATION TO SHAREHOLDERS ON THE REPORT Non-Voting
OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS
9 INFORMATION TO SHAREHOLDERS ON THE Non-Voting
RECRUITMENT OF PERSONNEL FOR THE YEAR 2022
10 ANNOUNCEMENTS AND OTHER ISSUES Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JULY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 09 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 716827033
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: VN000000REE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871563 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 REPORT ON IMPLEMENTATION PROGRESS OF BOARD Mgmt For For
RESOLUTION 31 MAR 2022, BOD REPORT OF 5
YEAR TERM (2018 2022)
2 BUSINESS OPERATION AND BUSINESS RESULT Mgmt For For
REPORT IN 2022. PLAN FOR 2023
3 OPERATIONAL REPORT OF AUDIT COMMITTEE Mgmt For For
4 AUTHORIZE BOD AUDIT COMMITTEE TO SELECT Mgmt For For
AUDIT FIRM FOR FINANCIAL REPORT IN 2023
5 PROFIT ALLOCATION IN 2022 AND PLAN FOR 2023 Mgmt For For
6 TREASURY STOCK ALLOCATION AND PLAN FOR Mgmt Against Against
USING TREASURY STOCK
7 BOD AND BOS REMUNERATION IN 2023 Mgmt For For
8 BUSINESS SECTOR ADJUSTMENT IN COMPANY Mgmt For For
CHARTER
9 ELECT BOD MEMBER: ALAIN XAVIER CANY Mgmt For For
10 ELECT BOD MEMBER: HSU HAI YEH Mgmt For For
11 ELECT BOD MEMBER: NGUYEN THI MAI THANH Mgmt For For
12 ELECT BOD MEMBER: NGUYEN NGOC THAI BINH Mgmt For For
13 ELECT BOD MEMBER: HUYNH THANH HAI Mgmt For For
14 ELECT BOD MEMBER: MARK ANDREW HUTCHINSON Mgmt For For
15 ELECT BOD MEMBER: DO LE HUNG Mgmt For For
16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
17 APPROVAL FOR REPORT OF BOD ELECTION Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
REGINN HF. Agenda Number: 716715389
--------------------------------------------------------------------------------------------------------------------------
Security: X73266102
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: IS0000021301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT FROM THE BOARD OF DIRECTORS ON Mgmt Abstain Against
COMPANY ACTIVITIES DURING THE PAST
OPERATING YEAR
2 THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE PRECEDING OPERATING YEAR TOGETHER
WITH THE AUDITORS' REPORT SHALL BE
SUBMITTED FOR APPROVAL
3 A DECISION ON THE PAYMENT OF DIVIDENDS AND Mgmt For For
DISPOSAL OF THE PROFITS OR LOSSES OF THE
PAST ACCOUNTING YEAR WILL BE MADE
4 THE BOARD'S PROPOSAL ON A REMUNERATION Mgmt Against Against
POLICY SHALL BE SUBMITTED TO THE MEETING
FOR APPROVAL
5 DECISION ON AUTHORISATION TO THE BOARD FOR Mgmt For For
PURCHASE OF OWN SHARES IN ACCORDANCE WITH
THE BOARD'S PROPOSAL THERETO
6 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION, IF ANY HAVE BEEN RECEIVED. A)
A PROPOSAL FOR AMENDMENT TO ARTICLE 4 OF
THE ARTICLES OF ASSOCIATION, PROPOSAL ON
SHARE CAPITAL REDUCTION BY A WAY OF
CANCELLATION OF OWN SHARES
7 ELECTIONS TO THE BOARD OF DIRECTORS WILL Mgmt For For
TAKE PLACE
8 ELECTION OF AUDITOR Mgmt For For
9 ELECTION OF MEMBERS IN THE NOMINATION Mgmt Against Against
COMMITTEE, IF THE TERM OF OFFICE OF THE
COMMITTEE MEMBERS HAS EXPIRED OR IF THE
COMMITTEE MEMBER HAS RETIRED
10 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS, THE WORKING PARTIES OF THE BOARD
AND THE NOMINATION COMMITTEE FOR THE NEXT
TERM
11 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REITIR FASTEIGNAFELAG HF Agenda Number: 716694547
--------------------------------------------------------------------------------------------------------------------------
Security: X7S93S105
Meeting Type: AGM
Meeting Date: 08-Mar-2023
Ticker:
ISIN: IS0000020352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 BOARD OF DIRECTOR'S REPORT ON THE COMPANY'S Mgmt Abstain Against
ACTIVITIES FOR THE PRECEDING YEAR
2 CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE PRECEDING YEAR SUBMITTED
FOR CONFIRMATION
3 DECISION ON PAYMENT OF DIVIDENDS AND THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S NET PROFIT
FOR THE PRECEDING YEAR
4.A BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO GRANT AN
AUTHORISATION FOR BUY BACK OF SHARES ISSUED
BY THE COMPANY
4.B BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO REDUCE THE
COMPANY'S SHARE CAPITAL BY WAY OF
CANCELLING THE COMPANY'S OWN SHARES
4.C BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt Against Against
GENERAL MEETING: PROPOSAL REGARDING THE
COMPANY'S REMUNERATION POLICY
4.D BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL ON APPOINTMENT OF
MEMBERS IN THE NOMINATION COMMITTEE
5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
6 ELECTION OF AN AUDITOR OR AUDITING COMPANY Mgmt For For
7 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS, THE SUB-COMMITTEES OF THE BOARD
AND THE NOMINATION COMMITTEE FOR THE
FOLLOWING YEAR
8 OTHER MATTERS LAWFULLY SUBMITTED Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 715901737
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 27-Jul-2022
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
This is the 24th AGM Partially Adjourned Non-Voting
from the AGM held on June 29th, 2022.
Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements
--------------------------------------------------------------------------------------------------------------------------
SIMINN HF. Agenda Number: 716151686
--------------------------------------------------------------------------------------------------------------------------
Security: X78444100
Meeting Type: OGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: IS0000026193
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL Mgmt For For
BY PAYMENT TO SHAREHOLDERS AND AMENDMENT OF
THE COMPANY'S ARTICLES OF ASSOCIATION
2 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIMINN HF. Agenda Number: 716709968
--------------------------------------------------------------------------------------------------------------------------
Security: X78444100
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: IS0000026193
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
COMPANY'S OPERATIONS DURING THE PAST YEAR
OF OPERATION
2 CONFIRMATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE CONSOLIDATED AND PARENT
COMPANY AND THE DECISION ON HOW TO HANDLE
THE COMPANY'S PROFIT OR LOSS DURING THE
FINANCIAL YEAR
3 DECISION ON THE PAYMENT OF DIVIDENDS Mgmt For For
4 ELECTION OF THREE INDIVIDUALS TO THE Mgmt For For
NOMINATION COMMITTEE
5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
6 ELECTION OF A STATUTORY AUDITOR OR AUDIT Mgmt For For
FIRM
7 PROPOSAL OF THE BOARD OF DIRECTORS ON THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY
8 DECISION ON THE REMUNERATION TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THEIR WORK AS
WELL AS REMUNERATION OF THE MEMBERS OF THE
SUBCOMMITTEES AND THE NOMINATING COMMITTEE
9 STOCK OPTION PLAN FOR THE CEO, SENIOR Mgmt For For
MANAGEMENT AND KEY EMPLOYEES SUBMITTED FOR
APPROVAL
10 PROPOSAL TO REDUCE SHARE CAPITAL AND AMEND Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
11 PROPOSAL TO REDUCE SHARE CAPITAL THROUGH Mgmt For For
PAYMENT TO SHAREHOLDERS AND AMEND THE
COMPANY'S ARTICLES OF ASSOCIATION
12 PROPOSAL TO AUTHORIZE THE COMPANY TO Mgmt For For
PURCHASE OWN SHARES IN ACCORDANCE WITH ART.
ARTICLE 55 THE ACT ON PUBLIC LIMITED
COMPANIES
13 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 PROPOSALS FROM SHAREHOLDERS TO BE INCLUDED Mgmt Against Against
IN THE AGENDA
15 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SSI SECURITIES CORPORATION Agenda Number: 716989162
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889616 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 BUSINESS OPERATION REPORT IN 2022, PLAN FOR Mgmt For For
2023
2 BOD OPERATION REPORT IN 2022 Mgmt For For
3 AUDIT COMMITTEE AND INDEPENDENT BOD MEMBER Mgmt For For
IN AUDIT COMMITTEE OPERATION REPORT IN 2022
4 AUDITED FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For
5 PROFIT ALLOCATION IN 2022 Mgmt For For
6 BOD REMUNERATION IN 2023 Mgmt For For
7 AUDITOR SELECTION FOR 2023 Mgmt For For
8 PRIVATE PLACEMENT OFFERING PLAN APPROVED BY Mgmt For For
AGM 2022
9 ESOP PLAN IN 2023 Mgmt Against Against
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 716293547
--------------------------------------------------------------------------------------------------------------------------
Security: M8T442101
Meeting Type: AGM
Meeting Date: 20-Nov-2022
Ticker:
ISIN: EGS597R1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS AND APPROVE AUDITORS' REPORT ON
COMPANY FINANCIAL STATEMENTS
3 APPROVE CORPORATE GOVERNANCE REPORT Mgmt No vote
4 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
6 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
7 RATIFY AUDITORS Mgmt No vote
8 APPROVE CHARITABLE DONATIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TBC BANK GROUP PLC Agenda Number: 717081664
--------------------------------------------------------------------------------------------------------------------------
Security: G8705J102
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: GB00BYT18307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO REAPPOINT ARNE BERGGREN AS A DIRECTOR Mgmt For For
4 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For
DIRECTOR
5 TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR Mgmt For For
6 TO REAPPOINT PER ANDERS FASTH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT THYMIOS P. KYRIAKOPOULOS AS A Mgmt For For
DIRECTOR
8 TO REAPPOINT ERAN KLEIN AS A DIRECTOR Mgmt For For
9 TO REAPPOINT VENERA SUKNIDZE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT RAJEEV SAWHNEY AS A DIRECTOR Mgmt For For
11 TO APPOINT JANET HECKMAN AS A DIRECTOR Mgmt For For
12 TO DECLARE A FINAL DIVIDEND Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For
A SPECIFIED AMOUNT
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
17 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
OF THE COMPANY'S SHARES
18 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS NOTICE
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TELECOM ARGENTINA, S.A. Agenda Number: 935805145
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TEO
ISIN: US8792732096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
2) Consider the documentation required by Law Mgmt For For
No. 19,550 section234 subsection 1, the
Comision Nacional de Valores ("CNV") Rules,
and the Bolsas y Mercados Argentinos
("BYMA") Rules, as well as the financial
documentation in English required by the
U.S. Securities and Exchange Commission's
rules and regulations, for the Company's
thirty-fourth fiscal year, ended December
31, 2022("Fiscal Year 2022").
3) Consider Retained Earnings as of December Mgmt For For
31, 2022, which amount to a negative
balance of AR$207,832,672,505. Proposal: 1)
Regarding the negative amount of
AR$273,927,247,113 derived from the
adjustment for the loss of the higher value
assigned to the assets and liabilities
identified and incorporated as of January
1, 2018 (effective date of the merger of
Telecom Argentina and and Cablevision S.A.)
which at that time led to the creation of
the Contributed Surplus, to be reclassified
to the Contributed ...(due to space limits,
see proxy material for full proposal).
4) Consider the performance of the Members of Mgmt For For
the Board of Directors and Members of the
Supervisory Committee who have served
during Fiscal Year 2022.
5) Consider the compensation for the Members Mgmt For For
of the Board of Directors (allocated
amount: AR$647,798,092) for the fiscal year
ended December 31, 2022, which reported a
computable loss according to the terms of
the CNV Rules.
6) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those Directors who
during the fiscal year to end December 31,
2023 ("Fiscal Year 2023") serve as
independent directors or perform
technical-administrative tasks or perform
special assignments (within the guidelines
determined by the General Corporations Law
and contingent upon what the Shareholders'
Meeting resolves)
7) Consider the compensation to Members of the Mgmt For For
Supervisory Committee corresponding to the
fiscal year ended December 31, 2022.
Proposed payment of the total amount of
AR$49,171,773.
8) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those Members of the
Supervisory Committee who serve during
Fiscal Year 2023 (contingent upon what the
Shareholders' Meeting resolves).
9) Elect five (5) regular Members of the Mgmt For For
Supervisory Committee to serve during
Fiscal Year 2023.
10) Determine the number of alternate Members Mgmt For For
of the Supervisory Committee to serve
during Fiscal Year 2023 and their election.
11) Determine the compensation of the Mgmt For For
Independent Auditors who served during
Fiscal Year 2022.
12) Appoint the Independent Auditors of the Mgmt For For
financial statements for Fiscal Year 2023
and determine their compensation.
13) Consider the budget for the Audit Committee Mgmt For For
for Fiscal Year 2023 (AR$34,667,454).
14) By virtue of the appointment of Mr. Ignacio Mgmt For For
Cruz Moran as Director, made by the
Supervisory Committee on February 28, 2023
pursuant to section 258, second paragraph,
of Argentine General Corporations Law,
consider the appointment of the Director to
serve as from this Shareholders' Meeting
and until the end of Fiscal Year 2023.
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TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 716987839
--------------------------------------------------------------------------------------------------------------------------
Security: B9152F101
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: BE0974338700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
REPORT OF THE STATUTORY AUDITOR ON THE
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AND OF THE STATUTORY AUDITOR'S
REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022, INCLUDING THE ALLOCATION OF PROFITS
AND APPROVAL OF THE DISTRIBUTION OF A GROSS
DIVIDEND OF EUR 0.60 PER SHARE
4. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2022
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY ARISING FROM
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
6. DISCHARGE OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY FROM ANY LIABILITY ARISING FROM THE
PERFORMANCE OF HIS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
7. APPROVAL OF THE CO-OPTATION BY THE BOARD OF Mgmt For For
DIRECTORS OF MR. MARCEL-CONSTANTIN COBUZ AS
EXECUTIVE DIRECTOR
8. AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt Against Against
COMPANY
9. AMENDMENT OF THE ANNUAL FEES OF THE Mgmt Against Against
NON-EXECUTIVE CHAIR OF THE BOARD OF
DIRECTORS
10. APPROVAL OF PROVISIONS GRANTING RIGHTS TO Mgmt For For
THIRD PARTIES, WHICH COULD AFFECT THE
COMPANY'S ASSETS OR COULD IMPOSE AN
OBLIGATION ON THE COMPANY WHERE THE
EXERCISE OF THOSE RIGHTS IS DEPENDENT ON A
PUBLIC TAKE-OVER BID OR A CHANGE OF CONTROL
IN THE COMPANY
11. POWER OF ATTORNEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 716927681
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864191 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 AUDITED FINANCIAL STATEMENT FOR 2022 Mgmt For For
2 BOD REPORT FOR 2022 Mgmt For For
3 DIVIDEND PAYMENT IN 2022 Mgmt For For
4 CONSOLIDATED REVENUE AND PROFIT PLAN FOR Mgmt For For
2023
5 DIVIDEND PAYMENT PLAN FOR 2023 Mgmt For For
6 INDEPENDENT AUDITOR SELECTION FOR 2023 Mgmt For For
7 BOD REMUNERATION AND OTHER BENEFITS FOR Mgmt For For
2023
8 AMENDMENT COMPANY BUSINESS LINE Mgmt For For
9 AMENDMENT COMPANY CHARTER Mgmt For For
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 717163795
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880694 DUE TO CHANGE IN THE
MEETING DATE 13 JUL 2023 TO 17 MAY 2023
FROM AND RECEIPT OF UPDATED AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED. THANK YOU
1 BOD REPORT IN 2022 Mgmt For For
2 BUSINESS RESULT REPORT IN 2022 AND PLAN FOR Mgmt For For
2023
3 BOS REPORT IN 2022 Mgmt For For
4 AUDITED FINANCIAL STATEMENT IN 2022 Mgmt For For
5 PROFIT ALLOCATION IN 2022 Mgmt For For
6 REMUNERATION, ALLOWANCES FOR BOD, BOS Mgmt For For
7 AUDIT FIRM SELECTION Mgmt For For
8 AMEND, SUPPLEMENT INTERNAL REGULATIONS AND Mgmt For For
OPERATIONAL REGULATIONS OF BOD
9 PUBLIC BOND LISTING OFFERING Mgmt For For
10 BOND ISSUANCE AND RELATED TASK Mgmt Against Against
11 DISMISS BOD MEMBER: YOO JI HAN Mgmt For For
12 ELECT BOD MEMBER: CHUN CHAE RHAN Mgmt For For
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
* Management position unknown
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) Global Macro Absolute Return Advantage Portfolio
By (Signature) /s/ Eric A. Stein
Name Eric A. Stein
Title President
Date 08/24/2023