PGE POLSKA GRUPA ENERGETYCZNA S.A.
Proposal 2
THE ELECTION OF CHAIRPERSON OF THE GENERAL MEETING
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3
THE ASCERTAINMENT OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
THE ADOPTION OF THE DECISION NOT TO ELECT THE RETURNING COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
THE CONSIDERATION OF THE EU IFRS COMPLIANT STANDALONE FINANCIAL STATEMENTS OF THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA SA FOR THE YEAR 2024 ENDED 31 DECEMBER 2024 IN PLN MILLION AND THE ADOPTION OF THE RESOLUTION CONCERNING THEIR APPROVAL
Caisse vote:
For
Caisse analysis:
Votée par ISS selon les termes de la Politique régissant l’exercice du droit de vote de La Caisse.
Applicable policy or principle:
PDV_01
Proposal 7
THE CONSIDERATION OF THE EU IFRS COMPLIANT CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP PGE POLSKA GRUPA ENERGETYCZNA SA FOR THE YEAR 2024 ENDED 31 DECEMBER 2024 IN PLN MILLION AND THE ADOPTION OF THE RESOLUTION CONCERNING THEIR APPROVAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
THE CONSIDERATION OF THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF PGE POLSKA GRUPA ENERGETYCZNA SA AND THE PGE CAPITAL GROUP FOR THE YEAR 2024 ENDED 31 DECEMBER 2024 AND THE ADOPTION OF THE RESOLUTION CONCERNING ITS APPROVAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
THE ADOPTION OF THE RESOLUTION CONCERNING THE DISTRIBUTION OF THE NET PROFIT OF PGE POLSKA GRUPA ENERGETYCZNA SA FOR THE FINANCIAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
THE CONSIDERATION OF THE SUPERVISORY BOARD REPORT PGE POLSKA GRUPA ENERGETYCZNA SA FOR THE FINANCIAL YEAR 2024 AND THE ADOPTION OF THE RESOLUTION CONCERNING ITS APPROVAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
THE PRESENTATION OF AN OPINION ON THE REPORT ON THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA SA FOR THE YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
THE ADOPTION OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 13
THE ADOPTION OF RESOLUTIONS ON THE GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA SA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE RULES FOR DETERMINING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 15
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE RULES FOR DETERMINING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 16
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA SA
Caisse vote:
Against
Applicable policy or principle:
PDV_01