Past Meeting

Enea S.A., Jun 29, 2012 Annual Meeting

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Proposals

1 Open Meeting No votes yet in archive
2 Elect Meeting Chairman 1 - 0 (see votes)
3 Acknowledge Proper Convening of Meeting No votes yet in archive
4 Approve Agenda of Meeting 1 - 0 (see votes)
5 Receive Supervisory Board Report on Board's Work No votes yet in archive
6 Receive Auditor's Report on Financial Statements; Receive Management Board Report on Company's Operations No votes yet in archive
7 Approve Management Board Report on Company's Operations 1 - 0 (see votes)
8 Approve Financial Statements 1 - 0 (see votes)
9 Approve Consolidated Financial Statements 1 - 0 (see votes)
10 Approve Management Board Report on Group's Operations 1 - 0 (see votes)
11 Approve Allocation of Income 1 - 0 (see votes)
12 Approve Discharge of Maciej Owczarek (CEO) 1 - 0 (see votes)
13 Approve Discharge of Krzysztof Zborowski (Management Board Member) 1 - 0 (see votes)
14 Approve Discharge of Hubert Rozpedek (Management Board Member) 1 - 0 (see votes)
15 Approve Discharge of Maksymilian Gorniak (Management Board Member) 1 - 0 (see votes)
16 Approve Discharge of Tadeusz Dachowski (Supervisory Board Member) 1 - 0 (see votes)
17 Approve Discharge of Mieczyslaw Plucinski (Supervisory Board Member) 1 - 0 (see votes)
18 Approve Discharge of Wojciech Chmielewski (Supervisory Board Member) 1 - 0 (see votes)
19 Approve Discharge of Graham Wood (Supervisory Board Member) 1 - 0 (see votes)
20 Approve Discharge of Jeremi Mordasewicz (Supervisory Board Member) 1 - 0 (see votes)
21 Approve Discharge of Pawel Balcerowski (Supervisory Board Member) 1 - 0 (see votes)
22 Approve Discharge of Michal Kowalewski (Supervisory Board Member) 1 - 0 (see votes)
23 Approve Discharge of Pawel Lisiewicz (Supervisory Board Member) 1 - 0 (see votes)
24 Approve Discharge of Malgorzata Aniolek (Supervisory Board Member) 1 - 0 (see votes)
25 Approve Discharge of Bartosz Nowicki (Supervisory Board Member) 1 - 0 (see votes)
26 Approve Discharge of Agnieszka Mankowska (Supervisory Board Member) 1 - 0 (see votes)
27 Recall Tadeusz Dachowski from Supervisory Board 1 - 0 (see votes)
28 Recall Mieczyslaw Plucinski from Supervisory Board 1 - 0 (see votes)
29 Recall Wojciech Chmielewski from Supervisory Board 1 - 0 (see votes)
30 Recall Graham Wood from Supervisory Board 1 - 0 (see votes)
31 Recall Jeremi Mordasewicz from Supervisory Board 1 - 0 (see votes)
32 Recall Michal Kowalewski from Supervisory Board 1 - 0 (see votes)
33 Recall Pawel Lisiewicz from Supervisory Board 1 - 0 (see votes)
34 Recall Malgorzata Aniolek from Supervisory Board 1 - 0 (see votes)
35 Recall Agnieszka Mankowska from Supervisory Board 1 - 0 (see votes)
36 Recall Slawomir Brzezinski Supervisory Board 1 - 0 (see votes)
37 Fix Number of Supervisory Board Members 1 - 0 (see votes)
38.1 Elect Slawomir Brzezinski as Supervisory Board Member 1 - 0 (see votes)
38.2 Elect Przemyslaw Lyczynski as Supervisory Board Member No votes yet in archive
38.3 Elect Tadeusz Miklosz as Supervisory Board Member 1 - 0 (see votes)
38.4 Elect Supervisory Board Member No votes yet in archive
38.5 Elect Independent Supervisory Board Member No votes yet in archive
39 Receive Report on Elections to Management Board No votes yet in archive
40 Close Meeting No votes yet in archive

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