GENERAL MEETING DRAFT - Bankier.pl

Director
133
Giacomin
Francesco
29-04-2009
Director Gnudi Piero 29-04-2009
Director
Kadrnoska
Friedrich
29-04-2009
Director Li Calzi Marianna 29-04-2009
Director Ligresti Salvatore 29-04-2009
Director Maramotti Luigi 29-04-2009
Director
Marocco Antonio
Maria
29-04-2009
Director Pesenti Carlo 29-04-2009
Director Reichlin Lucrezia 29-04-2009
Director
Schinzler Hans
Jürgen
29-04-2009
Director Waigel Theodor 29-04-2009
Director Wyand Anthony 29-04-2009
Director Zwickl Franz 29-04-2009
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
X X X X 100% -- -- -- M
(1)
X X X X 91.67% 2 (5)
X X X X 100% 7 (5)
X X X X 100% -- M
(1)
-- M
(4)
-- M
(4)
100% --
60% -- --
100% M
(2)
100% --
100% -- -- --
X X X X 66.67% 4 -- -- -- --
X X X X 100% 7 -- -- M
(1)
100% M
(1)
X X X X 100% 3 -- -- -- --
X X X X 66.67% 6 -- M
(1)
X X X X 75% -- M
(4)
X X X X 91.67% 2 -- M
(4)
X X X X 50% 2 (5)
X X X X 91.67% 3 (5)
X X X X 91.67% 7 (5)
------------------------------------ Directors who stepped down during the Period ------------------------------------
57.14% -- --
100% -- -- --
60% -- M
(1)
-- -- -- --
C
(1)
M
(1)
91.67% -- -- M
(1)
91.67% -- -- --
100%
77.78%
77.78%