美国
美国证券交易委员会
华盛顿特区,邮编:20549
表格N-PX
注册管理投资公司代理投票记录年报
《投资公司法》案卷第811-06041号
中东欧基金公司。
(注册人的确切姓名载于宪章中)
第三大道875号
New York, NY 10022-6225
(主要执行机构地址) (邮政编码)
约翰·米莱特
秘书
夏日大街100号
马萨诸塞州波士顿,邮编:02110-2146
(送达代理人的姓名或名称及地址)
注册人电话号码,包括区号:212-454-4500
财政年度结束日期:10/31
报告期日期:7/1/21-6/30/22
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06041 Reporting Period: 07/01/2021 - 06/30/2022 The Central and Eastern Europe Fund, Inc. ================== The Central and Eastern Europe Fund, Inc. =================== ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 None None 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 David Barker as For For Management Director 11 Approve Discharge of Carla For For Management Smits-Nusteling as Director 12 Approve Discharge of Pawel Padusinski For For Management as Director 13 Approve Discharge of Nancy Cruickshank For For Management as Director 14 Approve Discharge of Richard Sanders For For Management as Director 15 Elect Pedro Arnt as Director For Against Management 16 Approve Discharge of PwC as Auditor For For Management 17 Renew Appointment of PwC as Auditor For For Management 18 Approve Amendment to the Rules of the For Against Management Allegro Incentive Plan 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.79 For For Management per Share for First Six Months of Fiscal 2021 2 Amend Charter For For Management 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 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 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 4.30 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.6d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.6e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.6h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.6i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.6j Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6k Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.7b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairwoman) 10.7c Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Deputy Chairwoman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.7e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.7f Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 10.7j Approve Discharge of Marcin Eckert 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 Amend Jun. 21, 2018, AGM, Resolution For For Management Re: Approve Terms of Remuneration of Supervisory Board Members 14 Amend Remuneration Policy For Against Management 15 Approve Gender Equality and Diversity For For Management Policy of Management and Supervisory Boards 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18 Receive Regulations on Supervisory None None Management Board 19.1 Amend Statute Re: Corporate Purpose For For Management 19.2 Amend Statute Re: Corporate Purpose For For Management 19.3 Amend Statute Re: Supervisory Board For For Management 19.4 Amend Statute Re: Supervisory Board For For Management 19.5 Amend Statute Re: Management Board For For Management 19.6 Amend Statute Re: Share Capital For For Management 19.7 Amend Statute Re: Share Capital For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 03, 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 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 38.37 per Share 10GA Approve Discharge of Dariusz Blocher For For Management (CEO) 10GB Approve Discharge of Artur Popko (CEO For For Management and Deputy CEO) 10GC Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 10GD Approve Discharge of Cezary Maczka For For Management (Management Board Member) 10GE Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 10GF Approve Discharge of Artur Pielech For For Management (Management Board Member) 10H Approve Co-Option of Mario Mostoles For Against Management Nieto 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 Agnieszka For For Management Slomka-Golebiowska(Supervisory Board Member) 10KC Approve Discharge of Marek Michalowski For For Management (Supervisory Board Member) 10KD Approve Discharge of Juan Ignacio For For Management Gaston Najarro (Supervisory Board Member) 10KE Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 10KF Approve Discharge of Jose Carlos For For Management Garrido Lestache Rodriguez (Supervisory Board Member) 10KG Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 10KH Approve Discharge of Janusz Dedo For For Management (Supervisory Board Member) 10KI Approve Discharge of Fernando Luis For For Management Pascual Larragoiti (Supervisory Board Member) 10KJ Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 10KK Approve Discharge of Dariusz Blocher For For Management (Supervisory Board Member) 10KL Approve Discharge of Ignacio Aitor For For Management Garcia Bilbao (Supervisory Board Member) 10KM Approve Discharge of Mario Mostoles For For Management Nieto (Supervisory Board Member) 10L Elect Supervisory Board Member For Against Management 10M Approve Diversity Policy of For For Management Supervisory Board 10N Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 11 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 13, 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 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 Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 22 Approve Remuneration Report For Against Management 23 Amend Terms of Remuneration of For For Management Supervisory Board Members 24 Cancel July 28, 2020, AGM Resolution For For Management Re: Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Amend Statute Re: Management and For For Management Supervisory Boards 26 Amend Statute Re: Management Board For For Management 27 Amend Statute Re: Supervisory Board For For Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 3.1 Approve Allocation of Income and For For Management Dividends of CZK 44 per Share 3.2 Amend Terms of Dividends Payment For For Management 4.1 Approve Donations Budget for Fiscal For For Management 2023 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2022 5 Amend Company's Business Policy For For Management 6 Amend Articles of Association For For Management 7.1 Approve Template Service Contracts of For Against Management Supervisory Board Member 7.2 Approve Template Service Contracts of For For Management Audit Committee Member 8 Approve Remuneration Report For Against Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Management Board Report on For Did Not Vote Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Remuneration Policy For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Amend Bylaws For Did Not Vote Management 12 Amend Bylaws Re: General Meeting For Did Not Vote Management 13 Amend Bylaws Re: General Meeting For Did Not Vote Management 14 Amend Bylaws Re: General Meeting For Did Not Vote Management 15 Amend Bylaws Re: Management Board For Did Not Vote Management 16 Amend Bylaws Re: Management and For Did Not Vote Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management 18 Amend Statute Re: Share Capital For Did Not Vote Management 19 Approve Report on Share Repurchase For Did Not Vote Management Program 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management Board Member 22 Elect Ilona David as Management Board For Did Not Vote Management Member 23 Elec tIstvan Hamecz as Management For Did Not Vote Management Board Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Bonus for Management Board For Did Not Vote Management Members 26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 27 Approve Regulations on Supervisory For Did Not Vote Management Board 28 Approve Auditor's Remuneration For Did Not Vote Management 29 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # 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 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Authorize Share Repurchase Program; For Against Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 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 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For For Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For For Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15g Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 15h Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15i Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15j Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15k Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 15l Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 15m Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 17 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 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 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 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 Dividends, 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) 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) 11.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao Pais do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Przemyslaw Cias For For Management (Management Board Member) 12.8 Approve Discharge of Noel Collett For For Management (Management Board Member) 13.1 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Chair) 13.2 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.3 Approve Discharge of Jorge Mora For For Management (Supervisory Board Membe) 13.4 Approve Discharge of Renato Arie For For Management (Supervisory Board Member) 13.5 Approve Discharge of Elwald Raben For For Management (Supervisory Board Member) 13.6 Approve Discharge of Przemyslaw For For Management Budkowski (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16.1 Elect Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Approve Remuneration of Supervisory For Against Management Board Members 18 Approve Sale of Organized Part of For For Management Enterprise to Subsidiary Company 19 Receive Information on Elimination of None None Management Preemptive Rights with Regards to Series P Bonds and Series N Shares for Purpose of Incentive Plan 20 Approve Incentive Plan for Employees For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- FIX PRICE GROUP LTD. Ticker: FIXP Security ID: 33835G205 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Continuation of For Against Management the Company from the British Virgin Islands into the Republic of Cyprus 2 Approve Matters relating to the For Against Management Continuation of the Company under the Laws of the Republic of Cyprus 3 Approve Matters relating to the Par For Against Management Value Amendment 4 Re-elect Current Directors upon For Against Management Approval of the Cyprus Articles -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 20, 2021 # 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, 2022 Meeting Type: Annual Record Date: JUN 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 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 3.00 per Share 12a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 12e Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12f Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 12g Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12h Approve Discharge of Dariusz Swiderski For For Management Management Board Member) 13a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 13b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 13c Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 13d Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 13e Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 13f Approve Discharge of Katarzyna Krupa For For Management (Supervisory Board Member) 13g Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 13h Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 13i Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 13j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 13k Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15a Elect Supervisory Board Member For For Management 15b Elect Supervisory Board Member For For Management 15c Elect Supervisory Board Member For For Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 04, 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 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 4.h Receive Supervisory Board Report on None None Management Board's Work 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 Board's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Marek Piechocki For For Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 9.5 Approve Discharge of Marcin Piechocki For For Management (Deputy CEO) 10.1 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Grzegorz Slupski For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Dividends of PLN 350 per Share 12 Approve Sale of Organized Part of For For Management Enterprise 13 Approve Remuneration Report For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Naira Adamian as Director None For Management 2.2 Elect Pierre-Laurent Wetli as Director None For Management 2.3 Elect Aleksandr Vinokurov as Director None Against Management 2.4 Elect Timothy Demchenko as Director None Against Management 2.5 Elect Dmitrii Dorofeev as Director None For Management 2.6 Elect Jan Gezinus Dunning as Director None Against Management 2.7 Elect Sergei Zakharov as Director None Against Management 2.8 Elect Hans Walter Koch as Director None For Management 2.9 Elect Karina Audrey Litvack as Director None For Management 2.10 Elect Aleksei Makhnev as Director None Against Management 2.11 Elect Gregor William Mowat as Director None Against Management 2.12 Elect Charles Emmitt Ryan as Director None For Management 2.13 Elect Vsevolod Rozanov as Director None For Management 2.14 Elect James Pat Simmons as Director None For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For For Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.530 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.663 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Did Not Vote Management Statements and Statutory Reports 3 Approve Standalone Financial For Did Not Vote Management Statements and Statutory Reports 4.1 Approve Allocation of Income and For Did Not Vote Management Dividends 4.2 Approve Allocation of Income and None Did Not Vote Shareholder Dividends 5.1 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 5.2 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7.1 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2021 7.2 Approve Apr. 24, 2020, Management For Did Not Vote Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2019 7.3 Approve Apr. 16, 2021, Management For Did Not Vote Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2020 8.1 Amend Bylaws by Joint Votes with For Did Not Vote Management Regard to Each Section 8.2 Amend Bylaws For Did Not Vote Management 9.1 Elect Daria Dodonova as Management For Did Not Vote Management Board Member 9.2 Elect Gabor Fekete as Management Board For Did Not Vote Management Member 9.3 Elect Elvira Gonzalez as Management For Did Not Vote Management Board Member 9.4 Elect Robert Hauber as Management For Did Not Vote Management Board Member 9.5 Elect Frank Odzuck as Management Board For Did Not Vote Management Member 9.6 Elect Peter Ratatics as Management For Did Not Vote Management Board Member 9.7 Elect Tibor Rekasi as Management Board For Did Not Vote Management Member 9.8 Elect Melinda Szabo as Management For Did Not Vote Management Board Member 9.9 Recall Frank Odzuck from Management None Did Not Vote Shareholder Board 9.10 Elect Gabor Szendro as Management None Did Not Vote Shareholder Board Member and Fix His Remuneration 10 Approve Remuneration of Management For Did Not Vote Management Board Members 11.1 Elect Gyula Bereznai as Supervisory For Did Not Vote Management Board Member 11.2 Elect Attila Borbely as Supervisory For Did Not Vote Management Board Member 11.3 Elect Krisztina Doroghazi as For Did Not Vote Management Supervisory Board Member 11.4 Elect Andras Szakonyi as Supervisory For Did Not Vote Management Board Member 11.5 Elect Endre Szepesi as Supervisory For Did Not Vote Management Board Member 11.6 Elect Julia Barbara Romhanyi as Member For Did Not Vote Management of Supervisory Board and Audit Committee 11.7 Elect Zsoltne Varga as Supervisory For Did Not Vote Management Board Member 12.1 Approve Reduction in Share Capital For Did Not Vote Management 12.2 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Series A Shares; Amend Bylaws Accordingly 13.1 Amend Remuneration Policy For Did Not Vote Management 13.2 Resolve Management Board to Develop None Did Not Vote Shareholder New Version of Remuneration Policy 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Deloitte Auditing and For Did Not Vote Management Consulting Ltd. as Auditor and Authorize Board to Fix Their Remuneration 16.1 Receive Management Board Report on None Did Not Vote Shareholder Proposals of Shareholders on Dividend Policy 16.2 Resolve Management Board to Develop None Did Not Vote Shareholder New Version of Dividend Policy -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For For Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None For Management 5.2 Elect Sergei Batekhin as Director None Against Management 5.3 Elect Aleksei Bashkirov as Director None Against Management 5.4 Elect Andrei Bugrov as Director None Against Management 5.5 Elect Sergei Volk as Director None For Management 5.6 Elect Aleksei Germanovich as Director None For Management 5.7 Elect Marianna Zakharova as Director None Against Management 5.8 Elect Aleksei Ivanov as Director None For Management 5.9 Elect Stanislav Luchitskii as Director None Against Management 5.10 Elect Maksim Poletaev as Director None Against Management 5.11 Elect Vsevolod Rozanov as Director None For Management 5.12 Elect Egor Sheibak as Director None Against Management 5.13 Elect Evgenii Shvarts as Director None For Management 6.1 Elect Eduard Gornin as Member of Audit For For Management Commission 6.2 Elect Aleksei Dzybalov as Member of For For Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For For Management Commission 6.4 Elect Georgii Svanidze as Member of For For Management Audit Commission 6.5 Elect Elena Ianevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For For Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For For Management Future Forum 3.1 Approve Reorganization of Company via For For Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For For Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For For Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends 2.1 Elect Paul Berriman as Director None For Management 2.2 Elect Feliks Evtushenkov as Director None Against Management 2.3 Elect Artem Zasurskii as Director None Against Management 2.4 Elect Iurii Misnik as Director None For Management 2.5 Elect Viacheslav Nikolaev as Director None Against Management 2.6 Elect Valerii Pankratov as Director None Against Management 2.7 Elect Regina von Flemming as Director None Against Management 2.8 Elect Mikhail Khanov as Director None For Management 2.9 Elect Shaygan Kheradpir as Director None For Management 2.10 Elect Thomas Holtrop as Director None Against Management 2.11 Elect Nadia Shouraboura as Director None For Management 2.12 Elect Valentin Iumashev as Director None For Management 2.13 Elect Tagir Iapparov s Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For For Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For Did Not Vote Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For Did Not Vote Management Special Employee Share Ownership Program 3 Ratify Auditor For Did Not Vote Management 4 Amend Remuneration Policy For Did Not Vote Management 5 Elect Director For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Elect Jozsef Molnar as Management For Did Not Vote Management Board Member 10 Elect Norbert Izer as Supervisory For Did Not Vote Management Board Member 11 Elect Norbert Izer as Audit Committee For Did Not Vote Management Member 12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Gabriel Eichler as Supervisory For For Management Board Member 4 Reelect Tomas Pardubicky as For For Management Supervisory Board Member 5 Elect Zuzana Prokopcova as Member of For For Management Audit Committee 6 Amend Articles of Association For For Management 7 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 8 Approve Increase in Share Capital via For For Management Issuance of Shares with Preemptive Rights 9 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For For Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For For Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For For Management 2.3 Approve Company's Membership in For For Management European Foundation for Management Development 3.1 Approve New Edition of Charter For For Management 3.2 Approve New Edition of Regulations on For For Management Board of Directors 3.3 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For For Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9.1 Approve Long Term Incentive Plan 2022 For For Management for Key Employees 9.2 Approve Equity Deferral Plan For For Management 10.1 Elect Edith Hlawati as Supervisory For For Management Board Member 10.2 Elect Elisabeth Stadler as Supervisory For For Management Board Member 10.3 Elect Robert Stajic as Supervisory For For Management Board Member 10.4 Elect Jean-Baptiste Renard as For For Management Supervisory Board Member 10.5 Elect Stefan Doboczky as Supervisory For For Management Board Member 10.6 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 11.1 New/Amended Proposals from Management None Against Management and Supervisory Board 11.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 06, 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.a Receive Financial Statements for None None Management Fiscal 2021 4.b Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2021 4.c Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2021 4.d Receive Supervisory Board Reports for None None Management Fiscal 2021 5.a Approve Financial Statements for For For Management Fiscal 2021 5.b Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 5.c Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2021 5.d Approve Consolidated Financial For For Management Statements for Fiscal 2021 5.e Approve Supervisory Board Report for For For Management Fiscal 2021 5.f1 Approve Discharge of CEO For For Management 5.f2 Approve Discharge of Management Board For For Management Member 5.f3 Approve Discharge of Management Board For For Management Member 5.f4 Approve Discharge of Management Board For For Management Member 5.f5 Approve Discharge of Management Board For For Management Member 5.f6 Approve Discharge of Management Board For For Management Member 5.f7 Approve Discharge of Management Board For For Management Member 5.f8 Approve Discharge of Management Board For For Management Member 5.f9 Approve Discharge of Supervisory Board For For Management Member 5.f10 Approve Discharge of Supervisory Board For For Management Member 5.f11 Approve Discharge of Supervisory Board For For Management Member 5.f12 Approve Discharge of Supervisory Board For For Management Member 5.f13 Approve Discharge of Supervisory Board For For Management Member 5.f14 Approve Discharge of Supervisory Board For For Management Member 5.f15 Approve Discharge of Supervisory Board For For Management Member 5.f16 Approve Discharge of Supervisory Board For For Management Member 5.f17 Approve Discharge of Supervisory Board For For Management Member 5.f18 Approve Discharge of Supervisory Board For For Management Member 5.f19 Approve Discharge of Supervisory Board For For Management Member 5.f20 Approve Discharge of Supervisory Board For For Management Member 5.f21 Approve Discharge of Supervisory Board For For Management Member 5.f22 Approve Discharge of Supervisory Board For For Management Member 5.f23 Approve Discharge of Supervisory Board For For Management Member 5.f24 Approve Discharge of Supervisory Board For For Management Member 6 Approve Remuneration Report For Against Management 7 Approve Diversity Policy of For For Management Supervisory Board 8.1 Elect Supervisory Board Member For Against Management 8.2 Elect Supervisory Board Member For Against Management 8.3 Elect Supervisory Board Member For Against Management 8.4 Elect Supervisory Board Member For Against Management 8.5 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For Did Not Vote Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For Did Not Vote Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Ernst & Young Ltd. as Auditor For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For Did Not Vote Management Regard to Each Section 5.2 Amend Bylaws For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Reelect Lydia Jett as Director For For Management 3b Elect Nilesh Lakhani as Director For For Management 3c Reelect Charles Ryan as Director For For Management 3d Reelect Peter Sirota as Director For For Management 3e Reelect Alexander Shulgin as Director For For Management 3f Reelect Elena Ivashentseva as Director None None Management 3g Reelect Vladimir Chirakhov as Director None None Management 3h Reelect Dmitry Kamensky as Director None None Management 3i Reelect Alexey Katkov as Director None None Management 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 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 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 3.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For Against 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) 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 Dominik For For Management Kaczmarski (Supervisory Board Member) 17.6 Approve Discharge of Andrzej Kapala For For Management (Supervisory Board Member) 17.7 Approve Discharge of Michal For For Management Klimaszewski (Supervisory Board Member) 17.8 Approve Discharge of Roman Kusz For For Management (Supervisory Board Member) 17.9 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 17.10 Approve Discharge of Anna For For Management Sakowicz-Kacz (Supervisory Board Member) 18 Fix Number of Supervisory Board Members For For Management 19.1 Elect Chairman of Supervisory Board For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Approve Remuneration Report For Against Management 21 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 22 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 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 Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations; and Consolidated Financial Statements 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Pawel Majewski For For Management (CEO) 9.2 Approve Discharge of Robert Perkowski For For Management (Deputy CEO) 9.3 Approve Discharge of Arkadiusz For For Management Sekscinski (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For For Management Waclawski (Deputy CEO) 9.5 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO) 9.6 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.7 Approve Discharge of Artur Cieslik For For Management (Deputy CEO) 10.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member and Deputy Chairman) 10.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member and Secretary) 10.4 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 10.5 Approve Discharge of Roman Gabrowski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 10.7 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 10.8 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 10.9 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Cezary Falkiewicz For For Management (Supervisory Board Member and Deputy Chairman) 10.11 Approve Discharge of Tomasz Gabzdyl For For Management (Supervisory Board Member and Secretary) 10.12 Approve Discharge of Mariusz Gierczak For For Management (Supervisory Board Member) 11 Approve Remuneration Report For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Vitaly Nesis as Director For For Management 5 Re-elect Konstantin Yanakov as Director For For Management 6 Re-elect Giacomo Baizini as Director For For Management 7 Elect Janat Berdalina as Director For For Management 8 Elect Steven Dashevsky as Director For For Management 9 Elect Evgueni Konovalenko as Director For For Management 10 Elect Riccardo Orcel as Director For For Management 11 Elect Paul Ostling as Director For For Management 12 Approve Limited Change to Directors' For For Management Remuneration Policy 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For For Management 48 per Share for First Six Months of Fiscal 2021 2 Approve Dividend Record Date For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # 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: MAY 12, 2022 Meeting Type: Annual Record Date: APR 26, 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 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and 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 for For For Management Fiscal 2021 9.g Approve Dividends of PLN 1.83 per Share For For Management 10 Approve Remuneration Report For Against Management 11.1 Approve Discharge of Iwona Duda For For Management (Deputy CEO) 11.2 Approve Discharge of Bartosz For For Management Drabikowski (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 Zbigniew Jagiello For For Management (CEO) 11.10 Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 11.11 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 11.12 Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11.13 Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 11.14 Approve Discharge of Jan Rosciszewski For For Management (CEO and 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 Member and Deputy Chairman) 12.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member and Secretary) 12.4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 12.7 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof For For Management Michalski (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 Grazyna For For Management Ciurzynska (Supervisory Board Secretary) 12.13 Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member and Chairman) 12.14 Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Deputy Chairman) 12.15 Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Member) 13 Amend Aug. 26, 2020, AGM, Resolution For Against Management Re: Remuneration Policy 14 Amend Aug. 26, 2020, AGM, Resolution For For Management Re: Policy on Assessment of Suitability of Supervisory Board Members 15 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 16 Amend Statute For For Management 17 Approve Regulations on Supervisory For For Management Board 18 Approve Regulations on General Meetings For For Management 19 Authorize Share Repurchase Program for For For Management Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 20 Approve Individual Suitability of For Against Management Supervisory Board Members 21 Approve Collective Suitability of For Against Management Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # 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 Approve Collective Suitability For Against Management Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of For For Management Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 09, 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 Issuance of Subordinated Bonds For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 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 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 Receive Supervisory Board Report on None None Management Its Activities 10 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 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Dividends of PLN 1.94 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.3 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.4 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Kozlowski (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik 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 Member) 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 Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Pawel Mucha For For Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.10 Approve Discharge of Radoslaw For For Management Sierpinski (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Jozef Wierzbowski For For Management (Supervisory Board Member) 16.13 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18.1 Recall Supervisory Board Member For Against Management 18.2 Elect Supervisory Board Member For Against Management 19.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 19.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Member) 19.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 19.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Member) 19.5 Approve Individual Suitability of For For Management Tomasz Kuczur (Supervisory Board Member) 19.6 Approve Individual Suitability of For For Management Maciej Lopinski (Supervisory Board Member) 19.7 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 19.8 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Member) 19.9 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 19.10 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 19.11 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Member) 19.12 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 19.13 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 19.14 Approve Collective Suitability of For Against Management Supervisory Board Members 20 Amend Statute Re: Supervisory Board For For Management 21 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 22 Amend Regulations on General Meetings For For Management 23 Approve Diversity Policy of Management For For Management and Supervisory Boards 24 Close Meeting None None Management -------------------------------------------------------------------------------- PURCARI WINERIES PUBLIC CO., LTD. Ticker: WINE Security ID: M8177D107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Neil McGregor As Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Equity Plan Financing For Against Management 4 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5 Approve Remuneration Policy For Against Management 6 Approve Dividends For For Management 7 Increase Authorized Capital For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For For Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 11, 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 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 and For For Management Dividends 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 Michael McCarthy For For Management (Deputy CEO) 9.5 Approve Discharge of Patryk Nowakowski For For Management (Management Board Member) 9.6 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.7 Approve Discharge of Arkadiusz Przybyl For For Management (Deputy CEO) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.10 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 Gerry Byrne For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Dominika Bettman For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 12.5 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 12.6 Approve Discharge of Isabel Guerreiro For For Management (Supervisory Board Member) 12.7 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Deputy Chairman) 12.9 Approve Discharge of John Power For For Management (Supervisory Board Member) 12.10 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 12.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 13 Approve Performance Share Plan For Against Management 14 Amend Remuneration Policy For Against Management 15 Fix Maximum Variable Compensation Ratio For For Management 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Information on Amendments of None None Management Policy on Assessment of Suitability of Supervisory Board Members 18 Receive Information on Amendments in None None Management Regulations on Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Fanil Agliullin as Director None Against Management 4.2 Elect Radik Gaizatullin as Director None Against Management 4.3 Elect Renat Galiev as Director None Against Management 4.4 Elect Laszlo Gerecs as Director None Against Management 4.5 Elect Larisa Glukhova as Director None Against Management 4.6 Elect Valerii Kriukov as Director None Against Management 4.7 Elect Iurii Levin as Director None Against Management 4.8 Elect Nail Maganov as Director None Against Management 4.9 Elect Rafail Nurmukhametov as Director None Against Management 4.10 Elect Valerii Sorokin as Director None Against Management 4.11 Elect Nurislam Siubaev as Director None Against Management 4.12 Elect Shafagat Takhautdinov as Director None Against Management 4.13 Elect Rustam Khalimov as Director None Against Management 4.14 Elect Rais Khisamov as Director None Against Management 5.1 Elect Marsel Abdullin as Member of For For Management Audit Commission 5.2 Elect Ilnur Gabidullin as Member of For For Management Audit Commission 5.3 Elect Liliia Gaizetdinova as Member of For For Management Audit Commission 5.4 Elect Guzal Gilfanova as Member of For For Management Audit Commission 5.5 Elect Tatiana Malakhova as Member of For For Management Audit Commission 5.6 Elect Liliia Rakhimzianova as Member For For Management of Audit Commission 5.7 Elect Ramil Khairullin as Member of For For Management Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify PricewaterhouseCoopers as For Against Management Auditor 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management General Meetings 9 Approve New Edition of Regulations on For Against Management Board of Directors 10 Approve New Edition of Regulations on For Against Management CEO 11 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Martin Cocker as Director For For Management 4 Reelect Ashley Dunster as Director For For Management 5 Reelect Pavel Fedorov as Director For For Management 6 Reelect Maria Gordon as Director For For Management 7 Reelect Margarita Hadjitofi as Director For For Management 8 Reelect Nicholas Huber as Director For For Management 9 Reelect Nitin Saigal as Director For For Management 10 Approve Director Remuneration For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Capital Increase For For Management 13 Eliminate Pre-emptive Rights For Against Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # 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 2.64 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 Lise Croteau as Director For For Management 7 Reelect Maria van der Hoeven as For For Management Director 8 Reelect Jean Lemierre as Director For For Management 9 Elect Emma De Jonge as Representative For For Management of Employee Shareholders to the Board A Elect Marina Delendik as Against Against Management Representative of Employee Shareholders to the Board B Elect Alexandre Garrot as Against Against Management Representative of Employee Shareholders to the Board C Elect Agueda Marin as Representative Against Against Management of Employee Shareholders to the Board 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor 16 Approve Company's Sustainability and For For Management Climate Transition Plan 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 on the Absence 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 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Elect Ekaterina Lobacheva to For For Management Management Board 6A Elect Olga Vysotskaja to Supervisory For For Management Board 6B Elect Fedor Ovchinnikov to Supervisory For Against Management Board 6C Elect Vadim Zingman to Supervisory For Against Management Board 7 Ratify Auditors For Against Management 8A Adopt Financial Statements and For For Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For For Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management ========== 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 8/16/22