UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06041
The Central and Eastern Europe Fund, Inc.
(Exact name of registrant as specified in charter)
875 Third Avenue
New York, NY 10022-6225
(Address of principal executive offices)
(Zip code)
John Millette
Secretary
100 Summer Street
Boston, MA 02110-2146
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-4500
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22-6/30/23
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06041
Reporting Period: 07/01/2022 - 06/30/2023
The Central and Eastern Europe Fund, Inc.
================== The Central and Eastern Europe Fund, Inc. ===================
11 BIT STUDIOS SA
Ticker: 11B Security ID: X5969U105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5a Receive Supervisory Board Report on None None Management
the Company's Standing
5b Receive Supervisory Board Report on None None Management
Its Activities
6 Approve Supervisory Board Report on For For Management
Financial Statements and Management
Board Report
7 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Przemyslaw For For Management
Marszal (CEO)
9.2 Approve Discharge of Grzegorz For For Management
Miechowski (Management Board Member)
9.3 Approve Discharge of Michal Drozdowski For For Management
(Management Board Member)
9.4 Approve Discharge of Pawel Feldman For For Management
(Management Board Member)
10.1 Approve Discharge of Radoslaw Marter For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Jacek Czykiel For For Management
(Supervisory Board Deputy Chairman)
10.3 Approve Discharge of Piotr Wierzbicki For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Marcin Kuciapski For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Artur Konefal For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Milena For For Management
Olszewska-Miszuris (Supervisory Board
Member)
11 Approve Remuneration Report For Against Management
12 Approve Remuneration of Members of For For Management
Audit Committee
13 Approve Remuneration of Supervisory For For Management
Board Advisers
14 Cancel Reserve Capital Created for For For Management
Purposes of Incentive Plan
15 Close Meeting None None Management
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ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: OCT 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-optation of Roy Perticucci For For Management
as Director
2 Transact Other Business (Non-Voting) None None Management
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ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports For For Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of Pedro Arnt as For For Management
Director
11 Approve Discharge of David Barker as For For Management
Director
12 Approve Discharge of Clara (Carla) For For Management
Nusteling as Director
13 Approve Discharge of Pawel Padusinski For For Management
as Director
14 Approve Discharge of Nancy Cruickshank For For Management
as Director
15 Approve Discharge of Richard Sanders For For Management
as Director
16 Approve Discharge of Roy Perticucci as For For Management
Director
17 Elect Catherine Faiers as Director For For Management
18 Elect Tomasz Suchanski as Director For Against Management
19 Approve Discharge of PwC as Auditor For For Management
20 Renew Appointment of PwC as Auditor For For Management
21 Transact Other Business (Non-Voting) None None Management
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ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Report For For Management
Re: Introduction of a New Authorised
Capital Clause in the Company's
Articles of Association
2 Approve Renewal of the Duration of the For Against Management
Existing Authorised Share Capital
Clause for Another Five Years Period
and Amend Article 5.2 of the Articles
3 Fully Amend and Restate Article 9.15 For For Management
of the Articles (Directors)
4 Amend First Paragraph of Article 15, For For Management
Fully Amend and Restate Article 15.1.
1, Delete Article 15.1.4, Amend
Article 15.2.2, Amend Article 15.3.1,
Amend Article 15.9.2 and Add New
Article 15.10
5 Delete Current Article 16.4.2, Amend For For Management
and Renumber Article 16.4.3 of the
Articles and Amend Article 16.10
6 Transact Other Business (Non-Voting) None None Management
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BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Reports None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Dividends of PLN 3.65 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Individual Suitability of For For Management
Beata Kozlowska-Chyla (Supervisory
Board Chairwoman)
10.6b Approve Individual Suitability of For For Management
Joanna Dynysiuk (Supervisory Board
Deputy Chairwoman)
10.6c Approve Individual Suitability of For For Management
Malgorzata Sadurska (Supervisory Board
Deputy Chairwoman)
10.6d Approve Individual Suitability of For For Management
Stanislaw Kaczoruk (Supervisory Board
Secretary)
10.6e Approve Individual Suitability of For For Management
Marcin Izdebski (Supervisory Board
Member)
10.6f Approve Individual Suitability of For For Management
Sabina Bigos-Jaworowska (Supervisory
Board Member)
10.6g Approve Individual Suitability of For For Management
Justyna Glebikowska-Michalak
(Supervisory Board Member)
10.6h Approve Individual Suitability of For For Management
Michal Kaszynski (Supervisory Board
Member)
10.6i Approve Individual Suitability of For For Management
Marian Majcher (Supervisory Board
Member)
10.6j Approve Collective Suitability of For For Management
Supervisory Board Members
10.7a Approve Discharge of Leszek Skiba (CEO) For For Management
10.7b Approve Discharge of Marcin Gadomski For For Management
(Deputy CEO)
10.7c Approve Discharge of Piotr Zborowski For For Management
(Deputy CEO)
10.7d Approve Discharge of Jerzy Kwiecinski For For Management
(Deputy CEO)
10.7e Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.7f Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.7g Approve Discharge of Wojciech For For Management
Werochowski (Deputy CEO)
10.7h Approve Discharge of Blazej Szczecki For For Management
(Deputy CEO)
10.7i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.8a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
10.8b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairwoman)
10.8c Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Deputy
Chairwoman)
10.8d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.8e Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Member)
10.8f Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.8g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.8h Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.8i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
11 Approve Supervisory Board Report on For For Management
Remuneration Policy
12 Approve Remuneration Report For Against Management
13 Approve Assessment of Policy on For For Management
Suitability of Supervisory Board
Members
14 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
15.1 Amend Statute Re: Corporate Purpose For For Management
15.2 Amend Statute Re: General Meeting and For For Management
Supervisory Board
15.3 Amend Statute Re: General Meeting and For For Management
Supervisory Board
15.4 Amend Statute Re: Supervisory Board For For Management
15.5 Amend Statute Re: Supervisory Board For For Management
15.6 Amend Statute Re: Supervisory Board For For Management
15.7 Amend Statute Re: Supervisory Board For For Management
15.8 Amend Statute Re: Share Capital For For Management
16 Close Meeting None None Management
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BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
7 Receive Report on Company's and None None Management
Group's Non-Financial Information
8 Receive Remuneration Report None None Management
9 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations, on Financial Statements,
on Management Board Proposal on
Allocation of Income, and on the
Company's Standing
10A Approve Management Board Report on For For Management
Group's and Company's Operations
10B Approve Report on Company's For For Management
Non-Financial Information
10C Approve Report on Group's For For Management
Non-Financial Information
10D Approve Financial Statements For For Management
10E Approve Consolidated Financial For For Management
Statements
10F Approve Allocation of Income and For For Management
Dividends of PLN 17.99 per Share
10GA Approve Discharge of Artur Popko (CEO) For For Management
10GB Approve Discharge of Jacek Daniewski For For Management
(Management Board Member)
10GC Approve Discharge of Marcin Weglowski For For Management
(Management Board Member)
10GD Approve Discharge of Artur Pielech For For Management
(Management Board Member)
10H Approve Co-Option of Silvia Rodriguez For Against Management
Hueso as Supervisory Board Member
10I Approve Supervisory Board Report For For Management
10J Approve Remuneration Report For Against Management
10KA Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
10KB Approve Discharge of Marek Michalowski For For Management
(Supervisory Board Member)
10KC Approve Discharge of Juan Ignacio For For Management
Gaston Najarro (Supervisory Board
Member)
10KD Approve Discharge of Jose Carlos For For Management
Garrido Lestache Rodriguez
(Supervisory Board Member)
10KE Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
10KF Approve Discharge of Janusz Dedo For For Management
(Supervisory Board Member)
10KG Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
10KH Approve Discharge of Dariusz Blocher For For Management
(Supervisory Board Member)
10KI Approve Discharge of Ignacio Aitor For For Management
Garcia Bilbao (Supervisory Board
Member)
10KJ Approve Discharge of Mario Mostoles For For Management
Nieto (Supervisory Board Member)
10KK Approve Discharge of Mario Manuel For For Management
Menendez Montoya (Supervisory Board
Member)
10L Amend Statute Re: Supervisory Board; For For Management
Approve Consolidated Text of Statute
11 Close Meeting None None Management
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CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Marcin Iwinski as Supervisory None Against Shareholder
Board Member
6 Amend Terms of Remuneration of For Against Management
Supervisory Board Members
7 Approve Cancellation of Incentive Plan For For Management
8 Approve Incentive Plan For Against Management
9 Approve Issuance of Warrants Without For Against Management
Preemptive Rights for Incentive Plan;
Approve Conditional Increase in Share
Capital via Issuance of Series N
Shares without Preemptive Rights;
Amend Statute Accordingly
10 Approve Merger by Absorption with CD For For Management
Projekt Red Store Sp. z o.o.
11 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
12 Close Meeting None None Management
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CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Cancel Dec. 20, 2022, EGM, Resolution For For Management
Re: Incentive Plan
6 Amend Dec. 20, 2022, EGM, Resolution For For Management
Re: Cancellation of Incentive Plan
7 Approve Incentive Plan A For For Management
8 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series O Shares for Incentive Plan A;
Approve Conditional Increase in Share
Capital via Issuance of O Series
Shares; Amend Statute Accordingly
9 Approve Incentive Plan B For For Management
10 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series P Shares for Incentive Plan B;
Approve Conditional Increase in Share
Capital via Issuance of P Series
Shares; Amend Statute Accordingly
11 Approve Cancellation of Repurchased For For Management
Shares
12 Approve Reduction in Share Capital via For For Management
Share Cancellation; Amend Statute
Accordingly
13 Close Meeting None None Management
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CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Pawel Zawodny For For Management
(Management Board Member)
17 Approve Discharge of Jeremiah Cohn For For Management
(Management Board Member)
18 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
19 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
20 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
21 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
22 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
23 Approve Remuneration Report For Against Management
24 Approve Supervisory Board Report For For Management
25 Amend Statute Re: Management Board For For Management
26 Amend Statute For For Management
27 Approve Merger by Absorption with For For Management
SPOKKO sp. z o.o.
28 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation
29 Approve Financial Statements of CD For For Management
PROJEKT RED STORE sp. z o.o.
30 Approve Management Board Report on For For Management
Company's Operations of CD PROJEKT RED
STORE sp. z o.o.
31 Approve Treatment of Net Loss of CD For For Management
PROJEKT RED STORE sp. z o.o.
32 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member of CD PROJEKT
RED STORE sp. z o.o.)
33 Approve Discharge of Aleksandra For For Management
Jaroskiewicz (Management Board Member
of CD PROJEKT RED STORE sp. z o.o.)
34 Close Meeting None None Management
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CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports of Management and None None Management
Supervisory Boards, and Audit Committee
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
2.3 Approve Financial Statements of For For Management
Elektrarna Detmarovice a.s.
3 Approve Allocation of Income and For For Management
Dividends of CZK 117 per Share
4.1 Approve Donations Budget for Fiscal For For Management
2024
4.2 Approve Increase in Donations Budget For For Management
for Fiscal 2023
5 Approve Remuneration Report For Against Management
6 Recall and Elect Supervisory Board For Against Management
Members
7 Recall and Elect Members of Audit For Against Management
Committee
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CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements
5 Approve Management Board Report on For For Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of HUF 390 per Share
8 Approve Company's Corporate Governance For For Management
Statement
9 Amend Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
11.1 Amend Bylaws For For Management
11.2 Amend Bylaws For For Management
13 Approve Report on Share Repurchase For For Management
Program
14 Authorize Share Repurchase Program For For Management
15.1 Reelect Erik Attila Bogsch as For For Management
Management Board Member
15.2 Reelect Gabor Orban as Management For For Management
Board Member
15.3 Reelect Ilona Hardy dr. Pinterne as For For Management
Management Board Member
15.4 Reelect Elek Szilveszter Vizias For For Management
Management Board Member
15.5 Reelect Peter Cserhati as Management For For Management
Board Member
15.6 Elect Gabriella Balogh as Management For For Management
Board Member
15.7 Elect Balazs Szepesi as Management For For Management
Board Member
15.8 Elect Laszlone Nemeth as Management For For Management
Board Member
16 Elect Ferenc Sallai as Employee For For Management
Representative to Supervisory Board
17.1 Approve Terms of Remuneration of For For Management
Management Board Members
17.2 Approve Terms of Remuneration of For For Management
Management Board Members
17.3 Approve Terms of Remuneration of For Against Management
Management Board Members
18.1 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18.2 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18.3 Approve Terms of Remuneration of Audit For For Management
Committee Members
19 Ratify Deloitte Auditing and For For Management
Consulting Ltd. as Auditor
20 Approve Auditor's Remuneration For For Management
21 Transact Other Business For Against Management
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DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
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ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Removal of Age For For Management
Limit of Management and Supervisory
Board Members
8.1 Approve Increase in Size of For For Management
Supervisory Board to 14 Members
8.2 Reelect Friedrich Santner as For For Management
Supervisory Board Member
8.3 Reelect Andras Simor as Supervisory For For Management
Board Member
8.4 Elect Christiane Tusek as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital for
Trading Purposes
10.1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
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EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income of PLN 0. For For Management
36 per Share
12.1 Approve Discharge of Pawel Surowka For For Management
(CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.4 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.5 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.6 Approve Discharge of Przemyslaw Cias For For Management
(Management Board Member)
12.7 Approve Discharge of Tomasz Polanski For For Management
(Management Board Member)
12.8 Approve Discharge of Dariusz For For Management
Stolarczyk (Management Board Member)
12.9 Approve Discharge of Luis Manuel For For Management
Conceicao Pais do Amaral (Management
Board Member)
12.10 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.11 Approve Discharge of Noel Collett For For Management
(Management Board Member)
13.1 Approve Discharge of Luis Manuel For For Management
Conceicao Pais do Amaral (Supervisory
Board Chairman)
13.2 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Chairman
and Board Member)
13.3 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.4 Approve Discharge of Jorge Mora For For Management
(Supervisory Board Membe)
13.5 Approve Discharge of Przemyslaw For For Management
Budkowski (Supervisory Board Member)
13.6 Approve Discharge of Renato Arie For For Management
(Supervisory Board Member)
14 Approve Remuneration Report For Against Management
15 Approve Remuneration of Supervisory For Against Management
Board Members
16 Close Meeting None None Management
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FIX PRICE GROUP PLC
Ticker: FIXP Security ID: 33835G205
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Board-Related
2 Authorize Secretary and/or the For For Management
Assistant Secretary to Take All
Nercessary Actions to Submit the
Amendments with the Cyprus Registrar
of Companies on Behalf of the
Companies and Any Other Actions to
Give Effect to the Amendments
1 Approve Absorption of Subsidiary For For Management
Kolmaz Holdings Ltd
2 Authorize and Empower The Directors to For For Management
Submit the Necessary Affidavits for
the Court Application and Petition Any
Ancillary Exhibits Thereto and File
the Court Order for Approval of the
Merger Plan with the Cyprus Registrar
3 Authorize and Empower Deloitte PLC, of For For Management
Limassol Cyprus, Auditors and Andreas
M. Sofocleous & Co LLC, Advocates to
Perform All Such Acts and Execute Any
And All Ancillary Documents For and On
Behalf of the Company in Connection
with the Merger
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 51.03 For For Management
per Share for First Six Months of
Fiscal 2022
--------------------------------------------------------------------------------
GRENEVIA SA
Ticker: GEA Security ID: X2493V105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Miroslaw Bendzera For For Management
(CEO)
11.2 Approve Discharge of Beata Zawiszowska For For Management
(Deputy CEO)
11.3 Approve Discharge of Dawid Gruszczyk For For Management
(Deputy CEO)
11.4 Approve Discharge of Tomasz Jakubowski For For Management
(Deputy CEO)
11.5 Approve Discharge of Ireneusz For For Management
Kazimierski (Deputy CEO)
11.6 Approve Discharge of Tomasz Domogala For For Management
(Supervisory Board Chairman)
11.7 Approve Discharge of Czeslaw Kisiel For For Management
(Supervisory Board Deputy Chairman)
11.8 Approve Discharge of Jacek Leonkiewicz For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Dorota For For Management
Wyjadlowska (Supervisory Board Member)
11.10 Approve Discharge of Tomasz Kruk For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Adam Toborek For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13.1 Elect Supervisory Board Member For Against Management
13.2 Elect Supervisory Board Member For Against Management
13.3 Elect Supervisory Board Member For Against Management
13.4 Elect Supervisory Board Member For Against Management
13.5 Elect Supervisory Board Member For Against Management
13.6 Elect Supervisory Board Member For Against Management
13.7 Elect Supervisory Board Member For Against Management
14 Approve Remuneration of Supervisory For Against Management
Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA KETY SA
Ticker: KTY Security ID: X32408100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report For For Management
6 Receive Supervisory Board Report on None None Management
Company's Standing and on Its Review
of Management Board Report on
Company's Operations and Financial
Statements
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income and For For Management
Dividends
11.1 Approve Discharge of Dariusz Manko For For Management
(CEO)
11.2 Approve Discharge of Rafal For For Management
Warpechowski (Management Board Member)
11.3 Approve Discharge of Piotr Wysocki For For Management
(Management Board Member)
11.4 Approve Discharge of Tomasz Grela For For Management
(Management Board Member)
12.1 Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Piotr Kaczmarek For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Pawel Niedziolka For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Wojciech Golak For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Przemyslaw Rasz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Anna Wloszek For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Agnieszka For For Management
Zalewska (Supervisory Board Member)
13 Approve Remuneration Report For Against Management
14 Approve Stock Option Plan For For Management
15 Approve Issuance of Series A, B, C For For Management
Warrants Without Preemptive Rights to
Subscribe to Series J Shares for
Incentive Plan
16 Amend Statute Re: Share Capital For For Management
17 Amend Statute Re: Board Related For For Management
18 Transact Other Business For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5a Receive Financial Statements None None Management
5b Receive Consolidated Financial None None Management
Statements
5c Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10a Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10b Receive Supervisory Board Report on None None Management
Its Activities
10c Receive Remuneration Report None None Management
11a Approve Financial Statements For For Management
11b Approve Consolidated Financial For For Management
Statements
11c Approve Management Board Report on For For Management
Company's and Group's Operations
11d Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
11e Approve Supervisory Board Report For For Management
12 Approve Remuneration Report For Against Management
13a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
13b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
13c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
13d Approve Discharge of Andrzej Kensbok For For Management
(Management Board Member)
13e Approve Discharge of Miroslaw Kidon For For Management
(Management Board Member)
13f Approve Discharge of Jerzy Paluchniak For For Management
(Management Board Member)
13g Approve Discharge of Marek Pietrzak For For Management
(Management Board Member)
13h Approve Discharge of Marek Swider For For Management
(Management Board Member)
13i Approve Discharge of Dariusz Swiderski For For Management
(Management Board Member)
13j Approve Discharge of Mateusz Wodejko For For Management
(Management Board Member)
13k Approve Discharge of Tomasz Zdzikot For For Management
(Management Board Member)
14a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
14b Approve Discharge of Przemyslaw For For Management
Darowski (Supervisory Board Member)
14c Approve Discharge of Piotr Dytko For For Management
(Supervisory Board Member)
14d Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
14e Approve Discharge of Robert Kaleta For For Management
(Supervisory Board Member)
14f Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
14g Approve Discharge of Katarzyna Krupa For For Management
(Supervisory Board Member)
14h Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
14i Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
14j Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
14k Approve Discharge of Marek Wojtkow For For Management
(Supervisory Board Member)
14l Approve Discharge of Wojciech Zarzycki For For Management
(Supervisory Board Member)
14m Approve Discharge of Radoslaw Zimroz For For Management
(Supervisory Board Member)
14n Approve Discharge of Piotr For For Management
Ziubroniewicz (Supervisory Board
Member)
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA AS
Ticker: KOMB Security ID: X45471111
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income from For For Management
Previous Years
--------------------------------------------------------------------------------
KOMERCNI BANKA AS
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Standalone and Consolidated None None Management
Financial Statements, and Proposal for
Allocation of Income
2 Receive Supervisory Board Reports None None Management
3 Receive Audit Committee Report on Its None None Management
Activities
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of CZK 60.42 per Share
6 Approve Consolidated Financial For For Management
Statements
7 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
8 Receive Management Board Report on None None Management
Related Entities
9.1 Elect Marie Doucet as Supervisory For For Management
Board Member
9.2 Elect Petra Wendelova as Supervisory For For Management
Board Member
10 Elect Petra Wendelova as Audit For For Management
Committee Member
11 Approve Remuneration Report For Against Management
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4b Receive Supervisory Board Resolution None None Management
on Bonds Issuance
4c Receive Supervisory Board Resolution None None Management
on Eurobonds Issuance
5 Amend Statute For For Management
6 Approve Issuance of Bonds For Against Management
7 Approve Issuance of Eurobonds For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.b Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.c Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
4.d Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.e Receive Management Board Proposal on None None Management
Allocation of Income
4.f Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
4.g Receive Supervisory Board Assessment None None Management
of Company's Standing, Internal
Control System, Risk Management,
Compliance, Internal Audit
4.h Receive Supervisory Board Report on None None Management
Board's Works
4.i Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.j Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Supervisory Board Report on For For Management
Its Activities
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Remuneration Report For Against Management
10.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
10.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
10.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
10.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
10.5 Approve Discharge of Marcin Piechocki For For Management
(Deputy CEO)
11.1 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Grzegorz Slupski For For Management
(Supervisory Board Member)
12 Cancel Share Repurchase Program and For For Management
Reserve Capital Created for Purpose of
Share Repurchase Program
13 Approve Allocation of Income and For For Management
Dividends of PLN 430 per Share
14 Approve Remuneration Policy For Against Management
15 Approve Dividend Policy For For Management
16 Approve Co-Option of Jagoda Piechocka For Against Management
as Supervisory Board Member
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Members For Against Management
18 Approve Performance Share Plan For Against Management
19 Approve Management Board Authorization For Against Management
to Increase Share Capital within
Limits of Target Capital for
Performance Share Plan; Amend Statute
Accordingly
20 Close Meeting None None Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC
Ticker: MTEL Security ID: X5187V109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Company's and Group's Operations,
Business Policy, and Financial Standing
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standalone Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Receive Report on Share Repurchase For Against Management
Program; Authorize Share Repurchase
Program
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Discharge of Management Board For For Management
8 Elect Daniel Daub as Management Board For For Management
Member
9.1 Approve Reduction in Share Capital as For For Management
per Section 3:309(5) of the Civil Code
9.2 Approve Reduction in Share Capital; For For Management
Amend Articles of Association
10 Amend Remuneration Policy For Against Management
11 Approve Remuneration Report For Against Management
12 Approve Auditor and Fix Its For For Management
Remuneration
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
MO-BRUK SA
Ticker: MBR Security ID: X5428X104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Reports None None Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8.a Approve Supervisory Board Reports For For Management
8.b Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
8.c Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
8.d Approve Allocation of Income and For For Management
Dividends of PLN 13.17 per Share
8.e.1 Approve Discharge of Kazimierz Janik For For Management
(Supervisory Board Chairman)
8.e.2 Approve Discharge of Jan Basta For For Management
(Supervisory Board Member)
8.e.3 Approve Discharge of Piotr Pietrzak For For Management
(Supervisory Board Member)
8.e.4 Approve Discharge of Konrad Turzanski For For Management
(Supervisory Board Member)
8.e.5 Approve Discharge of Piotr Skrzynski For For Management
(Supervisory Board Member)
8.e.6 Approve Discharge of Arkadiusz Semczak For For Management
(Supervisory Board Member)
8.f.1 Approve Discharge of Jozef Mokrzycki For For Management
(CEO)
8.f.2 Approve Discharge of Henryk Siodmok For For Management
(CEO)
8.f.3 Approve Discharge of Elzbieta For For Management
Mokrzycka (Deputy CEO)
8.f.4 Approve Discharge of Wiktor Mokrzycki For For Management
(Deputy CEO)
8.f.5 Approve Discharge of Tobiasz Mokrzycki For For Management
(Deputy CEO)
9 Receive Remuneration Report None None Management
10.a Fix Size of Supervisory Board None Against Shareholder
10.b Elect Supervisory Board Member None Against Shareholder
10.c Approve Terms of Remuneration of None Against Shareholder
Supervisory Board Members
11 Transact Other Business For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Elect Meeting Officials For For Management
3 Approve Standalone and Consolidated For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7 Ratify Deloitte Auditing and For For Management
Consulting Ltd. as Auditor and
Authorize Board to Fix Its Remuneration
8 Approve Report on Share Repurchase For For Management
Program
9 Authorize Share Repurchase Program For Against Management
10 Elect Zsolt Hernadi as Management For For Management
Board Member
11 Elect Zoltan Aldott as Supervisory For Against Management
Board Member
12 Elect Andras Lanczi as Supervisory For Against Management
Board Member
13 Elect Peter Biro as Supervisory Board For Against Management
Member
14 Elect Peter Biro as Audit Committee For Against Management
Member
15 Approve Remuneration Report For Against Management
16 Amend Terms of Remuneration of For Against Management
Management Board Members
17 Amend Terms of Remuneration of For For Management
Supervisory Board Members
18 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Elect Katerina Jiraskova as For For Management
Supervisory Board Member
3 Receive Management Board Report None None Management
4 Receive Supervisory Board Report None None Management
5 Receive Audit Committee Report None None Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of CZK 8 per Share
9 Ratify Deloitte Audit s.r.o. as Auditor For For Management
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
2.2 Approve Special Dividends of EUR 2.25 For For Management
per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.2 Revoke June 3, 2022, AGM Resolution For Against Management
Not to Grant Discharge of Management
Board Member Rainer Seele for Fiscal
Year 2021; Approve Discharge of
Management Board Member Rainer Seele
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For For Management
8.1 Approve Long Term Incentive Plan for For For Management
Key Employees
8.2 Approve Equity Deferral Plan For For Management
9 Elect Lutz Feldmann Supervisory Board For For Management
Member
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Merger by Absorption with TP For For Management
Teltech sp. z o.o.
5 Amend Articles of Association For For Management
6 Approve Consolidated Text of Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Dividends of HUF 300 per
Share
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Ratify Ernst & Young Ltd. as Auditor For For Management
and Authorize Board to Fix Its
Remuneration
5 Approve Remuneration Policy For Against Management
6 Elect Antal Gyorgy Kovacs as For For Management
Management Board Member
7.1 Elect Antal Tibor Tolnay as For Against Management
Supervisory Board Member
7.2 Elect Jozsef Gabor Horvath as For For Management
Supervisory Board Member
7.3 Elect Tamas Gudra as Supervisory Board For For Management
Member
7.4 Elect Olivier Pequeux as Supervisory For For Management
Board Member
7.5 Elect Klara Bella as Supervisory Board For For Management
Member
7.6 Elect Andras Michnai as Supervisory For For Management
Board Member
8.1 Elect Antal Tibor Tolnay as Audit For For Management
Committee Member
8.2 Elect Jozsef Gabor Horvath as Audit For Against Management
Committee Member
8.3 Elect Tamas Gudra as Audit Committee For For Management
Member
8.4 Elect Olivier Pequeux as Audit For For Management
Committee Member
9 Approve Terms of Remuneration of For For Management
Supervisory Board and Audit Committee
Members
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OZON HOLDINGS PLC
Ticker: OZON Security ID: 69269L104
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports
2 Approve KPMG Limited (Cyprus) and JSC For For Management
KEPT (Russia) as Auditors and
Authorize Board to Fix Their
Remuneration
3a Reelect Igor Gerasimov as Executive For Against Management
Director
3b Reelect Elena Ivashentseva as None None Management
Non-Executive Director
3c Reelect Dmitry Kamensky as None None Management
Non-Executive Director
3d Reelect Alexey Katkov as Non-Executive None None Management
Director
--------------------------------------------------------------------------------
PEPCO GROUP BV
Ticker: PCO Security ID: G6999C106
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Dividend Policy
3.a Approve Discharge of Executive Members For For Management
of the Board
3.b Approve Discharge of Non-Executive For For Management
Members of the Board
4.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.b Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
5.a Elect Trevor Masters as Executive For For Management
Director
5.b Elect Neil Galloway as Executive For For Management
Director
5.c Elect Andy Bond as Non-Executive For Against Management
Director
6 Amend Remuneration Policy For Against Management
7 Amend Value Creation Plan For Against Management
8 Reappoint Mazars Accountants N.V. as For For Management
Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G308
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends None None Management
2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G407
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends None None Management
2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Acquisition of Grupa LOTOS SA For For Management
7 Approve Sale of Organized Part of For For Management
Enterprise
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Merger with PGNiG SA For For Management
7 Approve Consolidated Text of Statute For Against Management
8 Approve Creation of Mining Plant For For Management
Liquidation Fund
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Amend Statute For For Management
6.2 Amend Statute Re: Corporate Purpose For For Management
6.3 Amend Statute Re: Management and For For Management
Supervisory Boards
6.4 Amend Statute For For Management
6.5 Amend Statute Re: Supervisory Board For For Management
6.6 Amend Statute Re: Management Board For For Management
6.7 Amend Statute Re: General Meeting For Against Management
6.8 Amend Statute Re: Management Board For For Management
6.9 Amend Statute Re: General Meeting For For Management
6.10 Amend Statute Re: Supervisory Board For For Management
6.11 Amend Statute Re: Supervisory Board For For Management
6.12 Amend Statute Re: Supervisory Board For For Management
6.13 Amend Statute Re: Supervisory Board For For Management
6.14 Amend Statute Re: Supervisory Board For For Management
6.15 Amend Statute Re: Supervisory Board For For Management
6.16 Amend Statute Re: Supervisory Board For For Management
6.17 Amend Statute Re: Supervisory Board For For Management
6.18 Amend Statute Re: Supervisory Board For For Management
6.19 Amend Statute Re: Supervisory Board For For Management
6.20 Amend Statute Re: Supervisory Board For For Management
7 Approve Consolidated Text of Statute For Against Management
8 Approve Merger by Absorption with For For Management
LOTOS SPV 5 Sp. z o.o.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 5.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
16.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
16.3 Approve Discharge of Adam Burak For For Management
(Management Board Member)
16.4 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
16.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For For Management
(Management Board Member)
16.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
16.9 Approve Discharge of Piotr Sabat For For Management
(Management Board Member)
16.10 Approve Discharge of Krzysztof Nowicki For For Management
(Management Board Member)
16.11 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (Management
Board Member)
16.12 Approve Discharge of Robert Perkowski For For Management
(Management Board Member)
16.13 Approve Discharge of Zofia Paryla (CEO For For Management
of Grupa LOTOS S.A.)
16.14 Approve Discharge of Krzysztof Nowicki For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.15 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.16 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO of Grupa LOTOS S.
A.)
16.17 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.18 Approve Discharge of Pawel Majewski For For Management
(CEO of Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
16.19 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.20 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.21 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.22 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.23 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.24 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.1 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Secretary)
17.4 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
17.5 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.7 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
17.10 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman of Grupa LOTOS S.A.)
17.11 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman of
Grupa LOTOS S.A.)
17.12 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary of Grupa LOTOS S.A.)
17.13 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.14 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.15 Approve Discharge of Katarzyna For For Management
Mackowska (Supervisory Board Member of
Grupa LOTOS S.A.)
17.16 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.17 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chair of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.18 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Deputy Chair of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.19 Approve Discharge of Tomasz Gabzdyl For For Management
(Supervisory Board Secretary of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.20 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.21 Approve Discharge of Mariusz Gierczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.22 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.23 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.24 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
18 Approve Remuneration Report For Against Management
19 Amend Statute Re: Company Name For For Management
20 Approve Consolidated Text of Statute For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Merger with PKN Orlen SA For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Ordinary Shares
2 Approve Off-Market Share Buyback For For Management
Agreement
3 Authorise the Company to Hold For For Management
Repurchased Shares Pursuant to the
Buyback as Treasury Shares
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-domiciliation to the AIFC For Against Management
(Kazakhstan)
2 Approve Conversion of Ordinary Shares For Against Management
of No Par Value to Ordinary Shares of
0.03 USD Each
3 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Aleksei Vostokov as Director None Against Management
3.2 Elect Viktor Drozdov as Director None Against Management
3.3 Elect Feliks Itskov as Director None Against Management
3.4 Elect Anna Lobanova as Director None Against Management
3.5 Elect Akhmet Palankoev as Director None Against Management
3.6 Elect Stanislav Pisarenko as Director None Against Management
3.7 Elect Vladimir Polin as Director None Against Management
3.8 Elect Anton Rumiantsev as Director None Against Management
3.9 Elect Mikhail Stiskin as Director None Against Management
4 Approve New Edition of Charter For Against Management
5 Approve New Edition of Regulations on For Against Management
General Meetings
6 Ratify Finekspertiza as RAS Auditor For For Management
7 Ratify AO DRT as IFRS Auditor For For Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements, and Statutory
Reports
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
Company's and Group's Operations; and
Report on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Resolve Not to Allocate Income from For For Management
Previous Years
9.f Approve Allocation of Income and For For Management
Dividends
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Pawel Gruza For For Management
(Deputy CEO)
11.2 Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
11.3 Approve Discharge of Marcin Eckert For For Management
(Deputy CEO)
11.4 Approve Discharge of Wojciech Iwanicki For For Management
(Deputy CEO)
11.5 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
11.6 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
11.7 Approve Discharge of Artur Kurcweil For For Management
(Deputy CEO)
11.8 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
11.9 Approve Discharge of Iwona Duda (CEO For For Management
and Deputy CEO)
11.10 Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
12.1 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board
Secretary)
12.4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
12.6 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
12.9 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Bogdan Szafranski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.12 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
13 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
14 Amend Statute For For Management
15 Approve Regulations on Supervisory For For Management
Board
16 Approve Regulations on General Meetings For For Management
17 Approve Individual Suitability of For Against Management
Supervisory Board Members
18 Approve Collective Suitability of For Against Management
Supervisory Board Members
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
13 Approve Supervisory Board Report For For Management
14 Approve Allocation of Income and For For Management
Dividends of PLN 2.40 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.3 Approve Discharge of Beata For For Management
Kozlowska-Chyla (CEO)
15.4 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.5 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.6 Approve Discharge of Piotr Nowak For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board
Chairman)
16.5 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.6 Approve Discharge of Pawel Mucha For For Management
(Supervisory Board Member and Chairman)
16.7 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Radoslaw For For Management
Sierpinski (Supervisory Board Member)
16.9 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member and
Secretary)
16.10 Approve Discharge of Piotr Wachowiak For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Jozef Wierzbicki For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
17.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Deputy Chairman)
17.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
17.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Chairman)
17.5 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
17.6 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board
Chairman)
17.7 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
17.8 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
17.9 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Secretary)
17.10 Approve Individual Suitability of For For Management
Piotr Wachowiak (Supervisory Board
Member)
17.11 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
17.12 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
18 Amend Policy of Suitability of For For Management
Supervisory Board and Audit Committee
Members
19 Approve Individual Suitability of For Against Management
Supervisory Board Candidate
20 Approve Collective Suitability of For Against Management
Supervisory Board
21 Elect Supervisory Board Member For Against Management
22.1 Amend Statute For For Management
22.2 Amend Statute For For Management
23 Amend Remuneration Policy For Against Management
24 Approve Remuneration Report For Against Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
PURCARI WINERIES PUBLIC CO., LTD.
Ticker: WINE Security ID: M8177D107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vasile Tofan as Director For Against Management
2 Elect Eugen Comendant as Director For For Management
3 Elect Paula Catalina Banu as Director For For Management
4 Elect Raluca Ioana Man as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Equity Plan Financing For Against Management
7 Approve Remuneration Report For Against Management
8 Approve Dividends For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Creation of Reserve Capital For Against Management
for Purposes of Share Repurchase
Program; Authorize Share Repurchase
Program for Purpose of Performance
Share Plan
6 Approve Collective Suitability of For For Management
Supervisory Board Members
7 Receive Information on Amendments of None None Management
Policy on Assessment of Suitability of
Supervisory Board Members
8 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Lech Galkowski For For Management
(Management Board Member)
9.4 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.5 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.6 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.7 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.8 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.9 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Remuneration Report For Against Management
11 Approve Supervisory Board Reports For For Management
12.1 Approve Discharge of Antonio Escamez For For Management
Torres (Supervisory Board Chairman)
12.2 Approve Discharge of Dominika Bettman For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
12.4 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
12.6 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Deputy Chairman)
12.8 Approve Discharge of John Power For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
13 Amend Statute For For Management
14 Authorize Share Repurchase Program for For Against Management
Purposes of Performance Share Plan;
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
15 Receive Report on Share Repurchase None None Management
Program for Purposes of Performance
Share Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for Nine For For Management
Months of Fiscal 2022
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Kiteserve Limited, Cyprus as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Daniel Wolfe as Director For For Management
4 Reelect Sergey Arsenyev as Director For For Management
5 Reelect Margarita Hadjitofi as Director For For Management
6 Approve Director Remuneration For For Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.81 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
7 Reelect Mark Cutifani as Director For For Management
8 Elect Dierk Paskert as Director For For Management
9 Elect Anelise Lara as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition Plan
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against For Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Elect Dmitry Alekseev to Supervisory For Against Management
Board
2B Elect Vasileios Stavrou to Supervisory For Against Management
Board
2C Elect Leonid Afendikov to Supervisory For Against Management
Board
3 Amend Remuneration Policy of For Against Management
Management Board
3A Discuss Adjustment in Long-Term None None Management
Incentive Plan
3B Discuss Remuneration of CEO None None Management
4A Amend Remuneration Policy of For Against Management
Supervisory Board
4B Approve Settlement of Equity-Based For Against Management
Remuneration Component
5 Close Meeting None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3A Approve Remuneration Report For Against Management
3B Explanation of the Status of None None Management
Independent Auditor's Report
3C Adopt Financial Statements and For Against Management
Statutory Reports without Independent
Auditor's Report
3D Adopt Financial Statements and For Against Management
Statutory Report with Independent
Auditor's Report
3E Approve Allocation of Income For For Management
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5A Reelect Igor Shekhterman to Management For For Management
Board
5B Reelect Frank Lhoest to Management For For Management
Board
5C Reelect Quinten Peer to Management For For Management
Board
6 Reelect Peter Demchenkov to For Against Management
Supervisory Board
7A Approve Award of Phantom Stock Units For For Management
to Supervisory Board Members
7B Approve Accelerated Vesting of Phantom For Against Management
Stock Units to Fedor Ovchinikov
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Any Other Business and Conclusion None None Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Reelect Rogier Rijnja as Director For For Management
4 Reelect Charles Ryan as Director For For Management
5 Reelect Alexander Voloshin as Director For Against Management
6 Approve Cancellation of Outstanding For For Management
Class C Shares
7 Ratify "Technologies of Trust - Audit" For For Management
JSC as Auditors
8 Grant Board Authority to Issue Class A For Against Management
Shares
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Binding Nomination by the For Against Management
Holder of the Priority Share, Andrey
Betin as Non-Executive Member of the
Board of Directors
2 Ratify Reanda Audit & Assurance B.V. For For Management
as Auditors
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Legal Merger with Yandex Media For For Management
Services B.V. in Accordance with
Merger Proposal 1
2 Approve Legal Merger with Yandex. For For Management
Classifieds Holding B.V. in Accordance
with Merger Proposal 2
3 Approve Legal Merger with MLU B.V. in For For Management
Accordance with Merger Proposal 3
4 Approve Legal Merger with Foodtech & For For Management
Delivery Ops B.V. in Accordance with
Merger Proposal 4
5 Approve Discharge of Directors For For Management
6 Reelect Alexei Yakovitsky as Director For Against Management
7 Ratify "Technologies of Trust - Audit" For For Management
JSC as Auditors
8 Ratify Reanda Audit & Assurance B.V. For For Management
as Auditors
9 Grant Board Authority to Issue Class A For Against Management
Shares
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
11 Authorize Repurchase of Issued Share For Against Management
Capital
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of
1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | The Central and Eastern Europe Fund, Inc. |
By (Signature and Title) /s/Hepsen Uzcan
Hepsen Uzcan, Chief Executive Officer and President
Date 8/7/23
Central and Eastern Europe (NYSE:CEE)
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