UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Central Europe & Russia Fund, Inc.
Investment Company Act file number 811-6041
Central Europe & Russia Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
Carole Coleman
Secretary
345 Park Avenue
New York, NY 10154
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-6901
Date of fiscal year end: 10/31
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Date of reporting period: 7/1/04-6/30/05
----------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ProxyEdge - Investment Company Report Report Date: 08/06/2005
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: Central Europe and Russia Fund
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OAO LUKOIL LUKOY Special Meeting Date: 01/24/2005
Issuer: 677862 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1A EARLY TERMINATION OF POWERS OF ALL MEMBERS OF Management For
THE COMPANY S BOARD OF DIRECTORS
1B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Abstain
OF OAO LUKOIL (11 MEMBERS) (TO VOTE SELECTIVELY,
YOU MUST APPLY CUMULATIVE VOTING. SEE THE ATTACHED
INSTRUCTIONS.)*
02 APPROVAL OF THE AMENDMENTS AND ADDENDA TO THE Management For
CHARTER OF THE OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL
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MAGYAR TAVKOZLESIRT Special Meeting Date: 02/22/2005
Issuer: 559776 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
2A THE GENERAL MEETING OF MATAV RT. -- ON THE BASIS Management
OF THE SUBMISSION OF THE BOARD OF DIRECTORS --
HEREBY RESOLVES THE CHANGE OF THE NAME OF THE
COMPANY. ACCORDING TO THE DECISION OF THE GENERAL
MEETING THE FULL NAME OF THE COMPANY SHALL CHANGE
TO MAGYAR TELEKOM TAVKOZLESI RESZVENYTARSASAG,
WHEREAS THE ABBREVIATION OF ITS NAME TO: MAGYAR
TELEKOM RT.
2B THE GENERAL MEETING OF MATAV HEREBY APPROVES Management
THE MODIFICATION OF THE ARTICLES OF ASSOCATION.
Vote Summary Report (Long)
07/01/04 to 06/30/05
KGHM Polska Miedz S.A. Shares Voted 0 Security PLKGHM000017
Meeting Date 7/1/2004 Meeting Type EGM Record Date
6/23/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
Receive Consolidated Financial
Statements and Management Board
5 Report
6 Receive Supervisory Board Report
7 Approve Supervisory Board Report Mgmt For
8a Approve Management Board Report Mgmt For
Approve Consolidated Financial
8b Statements Mgmt For
9 Elect Supervisory Board Mgmt For
10 Close Meeting
Polski Koncern Naftowy Shares Voted Security
Orlen 0 PLPKN0000018 US7316132049
Meeting Date 8/5/2004 Meeting Type EGM Record Date
7/28/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
5 Elect Members of Election Committee Mgmt For
6 Approve Real Estate Transactions Mgmt For
Fix Number of Supervisory Board
7.1 Members Mgmt For
7.2 Elect Supervisory Board Member For
Amend General Meeting Regulations in
Connection with Adopting Corporate
8.1 Governance Principles Mgmt For
Approve Unified Text of General
8.2 Meeting Regulations For
Approve Liability and
Indemnification of Supervisory Board
9.1 Members Mgmt For
Amend Rules of Remuneration in
Connection with Adopting Corporate
9.2 Governance Principles For
10 Close Meeting
VOSTOK NAFTA INVESTMENT Shares Voted Security
LTD 0 SE0000367823
Meeting Date 10/6/2004 Meeting Type EGM Record Date
9/24/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Elect Chairman of Meeting Mgmt For
Prepare and Approve List of
2 Shareholders Mgmt For
3 Approve Agenda of Meeting Mgmt For
Designate Inspector or Shareholder
Representative(s) of Minutes of
4 Meeting Mgmt For
Acknowledge Proper Convening of
5 Meeting Mgmt For
Approve Issuance of Bonds without
Preemptive Rights up to Aggregate
6 Nominal Amount of USD 100 Million Mgmt For
7 Other Business (Non-Voting)
Gazprom Oao Shares Voted 0 Security US3682872078
Meeting Date 11/16/2004 Meeting Type EGM Record Date
10/4/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADRs
TO EXCLUDE SECTIONS 43.3.-43.7. FROM
THE CHARTER OF OAO GAZPROM. TO AMEND
SECTION 43.2. OF THE CHARTER OF OAO
GAZPROM TO READ AS FOLLOWS: 43.2 THE
SHAREHOLDERS OF THE COMPANY ARE
EXEMPTED FROM THE OBLIGATION
PROVIDED FOR UNDER SECTION 2 OF
1 ARTICLE 80 OF Mgmt For
VOSTOK NAFTA INVESTMENT Shares Voted Security
LTD 0 SE0000367823
Meeting Date 12/15/2004 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of Depository
Receipts
1 Elect Chairman of Meeting Mgmt For
Prepare and Approve List of
2 Shareholders Mgmt For
3 Approve Agenda of Meeting Mgmt For
Designate Inspector or Shareholder
Representative(s) of Minutes of
4 Meeting Mgmt For
Acknowledge Proper Convening of
5 Meeting Mgmt For
Receive Financial Statements and
6 Statutory Reports
Accept Financial Statements and
7.1 Statutory Reports (Voting) Mgmt For
7.2 Approve Allocation of Income and Mgmt For
Approve Discharge of Board and
7.3 Managing Director Mgmt For
Determine Number of Members of
8 Board; Determine Number of Auditors Mgmt For
Approve Remuneration of Directors
9 and Auditors Mgmt For
10 Reelect Directors; Ratify Auditors Mgmt For
Increase Number of Shares Reserved
11 Under Global Share Option Plan. Mgmt For
12 Adopt Option Program for Directors Mgmt For
13 Close Meeting Mgmt For
Cersanit-Krasnystaw SA Shares Voted 0 Security PLCRSNT00011
Meeting Date 12/20/2004 Meeting Type EGM Record Date
12/13/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
Elect Members of Vote Counting
5 Commission Mgmt For
6 Elect Supervisory Board Mgmt For
7 Transact Other Business (Voting) Mgmt For
8 Close Meeting
Echo Investment S.A. Shares Voted 0 Security PLECHPS00019
Meeting Date 12/23/2004 Meeting Type EGM Record Date
12/16/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
Open Meeting; Elect Meeting
Chairman; Present List of
Shareholders; Elect Vote Counting
1 Commission
Approve International Accounting
Standards as Official Accounting
Standards for Preparing Company's
2.1 Financial Accounts Mgmt For
2.2 Elect Supervisory Board Member Mgmt For
Amend Statute Re: Increase Value of
Transactions Entered Into on Behalf
of Company by Authorized Persons
from 10 Percent to 20 Percent of
2.3 Company's Share Capital Mgmt For
Amend Statute Re: Increase Value of
Transactions Entered Into on Behalf
of Company by Authorized Persons
from 10 Percent to 20 Percent of
2.4 Company's Share Capital Mgmt For
Amend Statute Re: Employment and
Other Contracts Between Company and
2.5 Management Board Mgmt For
Authorize Supervisory Board to
Incorporate Any Approved Amendments
into Text of Statute and to Approve
2.6 Unified Text of Statute Mgmt For
3 Close Meeting
Prokom Software SA Shares Voted 0 Security PLPROKM00013
Meeting Date 12/23/2004 Meeting Type EGM Record Date
12/16/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
3 Receive Attendance List
Acknowledge Proper Convening of
4 Meeting Mgmt For
5 Approve Agenda of Meeting Mgmt For
Elect Members of Vote Counting
6 Commission Mgmt For
Accept International Accounting
Standards as Official Accounting
Standards for Preparing Company's
7 Financial Statements Mgmt For
8 Close Meeting
Polski Koncern Naftowy Shares Voted Security
Orlen 0 PLPKN0000018 US7316132049
Meeting Date 12/30/2004 Meeting Type EGM Record Date
12/22/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Elect Meeting Chairman Mgmt For
2 Approve Agenda of Meeting Mgmt For
Elect Members of Vote Counting
3 Commission Mgmt For
Accept International Accounting
Standards as Official Accounting
Standards for Preparing Company's
4 Financial Statements Mgmt For
5 Recall Supervisory Board Member Mgmt For
Fix Number of Supervisory Board
6 Members Mgmt For
7 Elect Supervisory Board Member Mgmt For
8 Elect Supervisory Board Member Mgmt For
Denizbank A.S. Shares Voted 0 Security TREDZBK00015
Meeting Date 12/30/2004 Meeting Type EGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Special Meeting Agenda
1 Elect Presiding Council of Meeting Mgmt For
Authorize Presiding Council to Sign
2 Minutes of Meeting Mgmt For
Authorize Increase in Capital from
3 TRL 290 Trillion to TRL 316 Trillion Mgmt For
4 Approve Discharge of Board Mgmt For
Fix Number of Directors at Seven;
Elect Directors; Determine Their
5 Terms of Office Mgmt For
6 Approve Remuneration of Directors Mgmt For
Grant Permission for Board Members
to Individually Sign on Behalf of
Company and Be Involved with
Companies with Similar Corporate
7 Purpose Mgmt For
8 Wishes
Bank Polska Kasa Opieki Shares Voted Security
SA (PEKAO) 0 PLPEKAO00016 US0644512065
Meeting Date 1/20/2005 Meeting Type EGM Record Date
1/13/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
Elect Members of Vote Counting
4 Commission Mgmt For
5 Approve Agenda of Meeting Mgmt For
6 Elect Supervisory Board Mgmt For
7 Amend Statute RE: Transfer of Funds Mgmt For
8 Approve Unified Text of Statute Mgmt For
9 Other Business (Voting) Mgmt For
10 Close Meeting
Cez A.S. Shares Voted 0 Security CZ0005112300
Meeting Date 1/21/2005 Meeting Type EGM Record Date
1/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Open Meeting; Elect Chairman and
1 Other Meeting Officials Mgmt For
Approve Agreements with Cezdata SRO,
Cez Zakaznicke Sluzby SRO, and Cez
2 Logistika SRO Mgmt For
3 Approve Amendments of Regulations Mgmt For
4 Approve Corporate Donations Mgmt For
5 Amend Stock Option Program Mgmt For
6 Authorize Share Repurchase Program Mgmt For
Approve Updated Agreements on Board
7 Functions Mgmt For
8 Close Meeting
Telekomunikacja Polska Shares Voted Security
S.A. 0 PLTLKPL00017
Meeting Date 2/1/2005 Meeting Type EGM Record Date
1/25/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
Elect Members of Vote Counting
5 Commission Mgmt For
Shareholder Proposals
Shareholder Proposal: Fix Number of
6 Supervisory Board Members ShrHoldr
Shareholder Proposal: Elect
7 Supervisory Board ShrHoldr
Ordinary Business
8 Close Meeting
Cesky Telecom AS (SPT Shares Voted Security
Telecom A.S.) 0 CZ0009093209
Meeting Date 2/3/2005 Meeting Type EGM Record Date
2/1/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
Elect Chairman and Other Meeting
2 Officials; Approve Procedural Rules Mgmt For
Shareholder Proposal
Amend Rules of Remuneration of
3 Supervisory Board ShrHoldr
Ordinary Business
4 Close Meeting
Matav RT Shares Voted 0 Security HU0000016522
Meeting Date 2/22/2005 Meeting Type EGM Record Date
2/14/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Information on Change of
Company Name and on New Brand
1 Stategy for Company
Change Company Name to: Magyar
Telekom Tavkozlesi Reszvenytarsasag;
Amend Articles of Association
2 Accordingly Mgmt For
3 Transact Other Business (Voting) Mgmt For
Bank Przemyslowo Shares Voted Security
Handlowy SA 0 PLBPH0000019
Meeting Date 3/15/2005 Meeting Type EGM Record Date
3/8/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
Acknowledge Proper Convening of
2 Meeting Mgmt For
3 Elect Meeting Chairman Mgmt For
4 Approve Agenda of Meeting Mgmt For
Accept International Accounting
Standards as Official Accounting
Standards for Preparing Company's
5 Financial Statements Mgmt For
6 Elect Supervisory Board Mgmt For
7 Close Meeting
Finansbank Shares Voted 0 Security TRAFINBN91N3
Meeting Date 3/21/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Annual Meeting Agenda
1 Elect Presiding Council of Meeting Mgmt For
Authorize Presiding Council to Sign
2 Minutes of Meeting Mgmt For
Accept Board and Statutory Reports
and Approve Discharge of Directors
3 and Internal Auditors Mgmt For
4 Approve Allocation of Income Mgmt For
Elect Internal Auditors and
5 Determine Their Terms of Office Mgmt For
Approve Remuneration of Directors
6 and Internal Auditors Mgmt For
7 Ratify Independent External Auditors Mgmt For
Approve Donations Made in Financial
8 Year 2004 Mgmt For
Grant Permission for Board Members
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
9 Purpose Mgmt For
10 Wishes
Akbank Shares Voted 0 Security TRAAKBNK91N6
Meeting Date 3/25/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Annual Meeting Agenda
1 Elect Presiding Council of Meeting Mgmt For
2 Accept Board and Statutory Reports Mgmt For
Approve Financial Statements and
3 Discharge Directors Mgmt For
4 Approve Allocation of Income Mgmt For
Elect Mevlut Aydemir Internal
Auditors to Replace Resigning
5 Auditor Yalcin Kucukertunc Mgmt For
Approve Basaran Nas as Independent
6 External Auditors Mgmt For
Grant Permission for Board Members
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
7 Purpose Mgmt For
Denizbank A.S. Shares Voted 0 Security TREDZBK00015
Meeting Date 3/28/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Annual Meeting Agenda
1 Elect Presiding Council of Meeting Mgmt For
Authorize Presiding Council to Sign
2 Minutes of Meeting Mgmt For
Accept Financial Statements and
3 Statutory Reports Mgmt For
Approve Discharge of Board and
4 Internal Auditors Mgmt For
Elect Internal Auditors and
5 Determine Their Terms of Office Mgmt For
Approve Remuneration of Internal
6 Auditors Mgmt For
7 Approve Allocation of Income Mgmt For
Ratify KPMG - Akis Serbest
Muhasebeci Mali Musavirlik A.S. as
8 Independent External Auditors Mgmt For
Grant Permission for Board Members
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
9 Purpose Mgmt For
Authorize Issuance of Bonds and/or
10 Commercial Papers Mgmt For
11 Wishes
Turkiye Is Bankasi AS Shares Voted 0 Security TRAISCTR91N2
Meeting Date 3/31/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Annual Meeting Agenda
Elect Presiding Council of Meeting
and Authorize Council to Sign
1 Minutes of Meeting Mgmt For
2 Accept Board and Statutory Reports Mgmt For
Accept Financial Statements and
Approve Discharge of Directors and
3 Internal Auditors Mgmt For
4 Approve Allocation of Income Mgmt For
5 Elect Directors Mgmt For
6 Approve Remuneration of Directors Mgmt For
7 Elect Internal Auditors Mgmt For
8 Approve Remuneration of Auditors Mgmt For
Cersanit-Krasnystaw SA Shares Voted 0 Security PLCRSNT00011
Meeting Date 3/31/2005 Meeting Type EGM Record Date
3/24/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
Accept International Accounting
Standards as Official Accounting
Standards for Preparing Company's
5 Financial Statements Mgmt For
6 Transact Other Business (Voting) Mgmt For
7 Close Meeting
Yapi Ve Kredi Bankasi AS Shares Voted 0 Security TRAYKBNK91N6
Meeting Date 3/31/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Annual Meeting Agenda
1 Elect Presiding Council of Meeting Mgmt For
Authorize Presiding Council to Sign
2 Minutes of Meeting Mgmt For
Accept Financial Statements and
3 Statutory Reports Mgmt For
Approve Discharge of Board and
4 Internal Auditors Mgmt For
Elect Directors and Determine Their
5 Terms of Office Mgmt For
Elect Internal Auditors and
6 Determine Their Terms of Office Mgmt For
Approve Remuneration of Directors
7 and Internal Auditors Mgmt For
Approve Initiation of Legal
Proceedings Against Two Former
8 Directors Mgmt For
Approve Donations Made in Financial
9 Year 2004 Mgmt For
10 Ratify Independent External Auditors Mgmt For
Grant Permission for Board Members
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
11 Purpose Mgmt For
12 Wishes
Turkiye Garanti Bankasi Shares Voted 0 Security TRAGARAN91N1
Meeting Date 4/4/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Annual Meeting Agenda
1 Elect Presiding Council of Meeting Mgmt For
Authorize Presiding Council to Sign
2 Minutes of Meeting Mgmt For
3 Accept Board and Statutory Reports Mgmt For
Approve Financial Statements and
4 Allocation of Income Mgmt For
Increase Authorized Capital to TRY 7
5 Billion and Amend Articles Mgmt For
Approve Discharge of Board and
6 Internal Auditors Mgmt For
Elect Directors Appointed During the
7 Year Mgmt For
Approve Remuneration of Directors
8 and Internal Auditors Mgmt For
Approve Donations Made in Financial
9 Year 2004 Mgmt For
10 Ratify Independent External Auditors Mgmt For
Grant Permission for Board Members
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
11 Purpose Mgmt For
Bank Polska Kasa Opieki Shares Voted Security
SA (PEKAO) 0 PLPEKAO00016 US0644512065
Meeting Date 4/5/2005 Meeting Type AGM Record Date
3/29/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
Elect Members of Vote Counting
4 Commission Mgmt For
5 Approve Agenda of Meeting Mgmt For
Receive Management Board Report on
6 Bank's Activities in 2004
7 Receive Financial Statements
Receive Management Board Report on
Activities of Bank's Capital Group
8 in 2004
Receive Consolidated Financial
9 Statements and Statutory Reports
Receive Management Board's Proposal
10 on Allocation of Income
11 Receive Supervisory Board Report
Approve Management Board Report on
12.1 Bank's Activities in 2004 Mgmt For
12.2 Approve Financial Statements Mgmt For
Approve Management Board Report on
Activities of Bank's Capital Group
12.3 in 2004 Mgmt For
Approve Consolidated Financial
12.4 Statements and Statutory Reports Mgmt For
12.5 Approve Allocation of Income Mgmt For
Approve Report on Supervisory
12.6 Board's Activities in 2004 Mgmt For
Approve Discharge of Supervisory
12.7 Board Mgmt For
12.8 Approve Discharge of Management Board Mgmt For
13 Ratify Auditor for Fiscal 2005-2006 Mgmt For
Accept International Accounting
Standards as Official Accounting
Standards for Preparing Company's
14 Financial Statements Mgmt For
15 Transact Other Business (Voting) Mgmt For
16 Close Meeting
Beko Elektronik Shares Voted 0 Security TRABEKOW91H3
Meeting Date 4/8/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Annual Meeting Agenda
1 Elect Presiding Council of Meeting Mgmt For
Accept Financial Statements and
2 Statutory Reports Mgmt For
Approve Discharge of Board and
3 Internal Auditors Mgmt For
4 Approve Allocation of Income Mgmt For
Fix Number of and Elect Directors,
5 and Determine Their Terms of Office Mgmt For
6 Elect Internal Auditors Mgmt For
Approve Remuneration of Directors
7 and Internal Auditors Mgmt For
Approve Donations Made in Financial
8 Year 2004 Mgmt For
Amend Articles Re: Authorized
Capital, Allocation of Income, and
9 Announcements Mgmt For
Grant Permission for Board Members
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
10 Purpose Mgmt For
Authorize Presiding Council to Sign
11 Minutes of Meeting Mgmt For
12 Wishes
Tupras Turkiye Petrol Shares Voted Security
Rafinerileri A.S. 0 TRATUPRS91E8
Meeting Date 4/12/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Annual Meeting Agenda
1 Elect Presiding Council of Meeting Mgmt For
2 Accept Board and Statutory Reports Mgmt For
Approve Donations Made in Financial
3 Year 2004 Mgmt For
Accept Financial Statements and
Approve Discharge of Board, General
4 Manager, and Internal Auditors Mgmt For
5 Approve Allocation of Income Mgmt For
Approve Reorganized 2003 Balance
6 Sheet Mgmt For
7 Ratify Independent External Auditors Mgmt For
Amend Article 3 Re: Conducting
Downstream and/or Natural Gas
8 Distribution Activities Mgmt For
Approve Grant of Usage Rights to
Botas Over Company Stake in
Kirikkale Real Estate for Total
9 Consideration of TRL 83 Million Mgmt For
10 Elect Directors and Internal Auditors Mgmt For
11 Wishes
VOSTOK NAFTA INVESTMENT Shares Voted Security
LTD 0 SE0000367823
Meeting Date 4/15/2005 Meeting Type EGM Record Date
4/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Elect Chairman of Meeting Mgmt For
Prepare and Approve List of
2 Shareholders Mgmt For
3 Approve Agenda of Meeting Mgmt For
Designate Inspector or Shareholder
Representative(s) of Minutes of
4 Meeting Mgmt For
Acknowledge Proper Convening of
5 Meeting Mgmt For
Approve Issuance of Bonds Without
Preemptive Rights up to Aggregate
6 Nominal Amount of USD SEK 200 Million Mgmt For
Approve Issuance of Bonds Without
Preemptive Rights for Depository
Receipt Holders up to Aggregate
7 Nominal Amount of USD 50 Million Mgmt For
8 Transact Other Business (Non-Voting)
Trakya Cam Shares Voted 0 Security TRATRKCM91F7
Meeting Date 4/18/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Annual Meeting Agenda
1 Elect Presiding Council of Meeting Mgmt For
Authorize Presiding Council to Sign
2 Minutes of Meeting Mgmt For
3 Accept Board and Statutory Reports Mgmt For
4 Accept Financial Statements Mgmt For
5 Approve Discharge of Board Mgmt For
6 Elect Directors Mgmt For
Approve Discharge of Internal
7 Auditors Mgmt For
8 Elect Internal Auditors Mgmt For
Approve Remuneration of Directors
9 and Internal Auditors Mgmt For
10 Approve Allocation of Income Mgmt For
11 Ratify Independent External Auditors Mgmt For
Grant Permission for Board Members
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
12 Purpose Mgmt For
13 Wishes
Telekomunikacja Polska Shares Voted Security
S.A. 0 PLTLKPL00017
Meeting Date 4/26/2005 Meeting Type AGM Record Date
4/19/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
Elect Members of Vote Counting
5 Commission Mgmt For
Receive Management Board Report on
Company's Activities in 2004;
6.1 Receive Financial Statements
Receive Management Board Proposal
6.2 Re: Allocation of Income
Receive Report on Supervisory
Board's Activities in 2004; Receive
Supervisory Board Report Re:
Management Board Activities in 2004,
2004 Financial Statements, and
Management Board Proposal on
6.3 Allocation of Income
Receive Management Board Report on
Telekomunikacja Polska Group's
Activities in 2004 and on
6.4 Consolidated Financial Statements
Receive Supervisory Board Report Re:
Telekomunikacja Polska Group's
Activities in 2004 and Consolidated
6.5 Financial Statements
Approve Management Board Report on
7.1 Company's Activities in 2004 Mgmt For
7.2 Approve Financial Statements Mgmt For
7.3 Approve Allocation of Income Mgmt For
Approve Allocation of Income from
7.4 Previous Years Mgmt For
Approve Management Board Report on
Telekomunikacja Polska Group's
7.5 Activities in 2004 Mgmt For
Approve Consolidated Financial
7.6 Statements Mgmt For
Approve Discharge of Management and
7.7 Supervisory Boards Mgmt For
Amend Statute Re: Composition and
Election of Supervisory Board;
8 Editorial Changes Mgmt For
9 Approve Unified Text of Statute Mgmt For
Fix Number of Supervisory Board
10 Members Mgmt For
11 Elect Supervisory Board Mgmt For
12 Close Meeting
Mol Hungarian Oil and Shares Voted Security
Gas Plc 0 HU0000068952
Meeting Date 4/27/2005 Meeting Type AGM Record Date
4/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Board of Directors Report;
1.1 Approve Allocation of Income Proposal Mgmt For
1.2 Approve Auditor's Report Mgmt For
Approve Supervisory Board Report;
1.3 Approve Allocation of Income Proposal Mgmt For
Approve Financial Statements and
Statutory Reports; Approve
Allocation of Income and Dividends;
Amend Articles of Association
1.4 Accordingly Mgmt For
Approve Auditors and Authorize Board
2 to Fix Their Remuneration Mgmt For
Amend Articles of Association Re:
Branch Offices; Business Premises;
3 Corporate Purpose Mgmt For
Approve Increase in Share Capital;
Amend Articles of Association
4 Accordingly Mgmt For
Change Nominal Value of Series A
Shares; Amend Articles of
5 Association Accordingly Mgmt For
6 Authorize Share Repurchase Program Mgmt For
7 Amend Incentive Plan Mgmt For
Elect Supervisory Board Member
Nominated by Holder of Series B
Preference Shares; Determine
Remuneration of Supervisory Board
8 Members Mgmt For
Approve Regulations on Supervisory
9 Board Mgmt For
Magyar Telekom (frm. Shares Voted Security
Matav RT) 0 HU0000016522
Meeting Date 4/27/2005 Meeting Type AGM Record Date
4/18/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Board of Directors Report on
Management of Company, Business
Policy of Matav Group, and Company's
1 Financial Situation Mgmt For
Approve Board of Directors Report on
Company's Activities in 2004;
Receive Reports of Supervisory Board
2 and Auditor Mgmt For
3 Approve Allocation of Income Mgmt For
4 Amend Articles of Association Mgmt For
5 Elect Board of Directors Mgmt For
6 Elect Supervisory Board Mgmt For
Approve Remuneration of Supervisory
7 Board Members Mgmt For
8 Transact Other Business (Voting) Mgmt For
Richter Gedeon RT Shares Voted 0 Security HU0000067624 US3684672054
Meeting Date 4/27/2005 Meeting Type AGM Record Date
4/18/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Board of Directors Report;
1 Approve Annual Report Mgmt For
2 Approve Auditor's Report Mgmt For
3 Approve Supervisory Committee Report Mgmt For
Approve Allocation of Income,
4 Including Dividends Mgmt For
Approve Financial Statements and
5 Statutory Reports Mgmt For
Approve Consolidated Financial
6 Statements and Statutory Reports Mgmt For
Approve Auditor's Report on
7 Consolidated Financial Statements Mgmt For
Approve Supervisory Committe Report
8 on Consolidated Financial Statements Mgmt For
9 Approve Consolidated Report Mgmt For
Approve 2004 Financial Statements
and Consolidated Financial
Statements Prepared in Accordance
10 with IFRS Standards Mgmt For
11 Authorize Share Repurchase Program Mgmt For
Authorize Board of Directors to
12 Increase Share Capital Mgmt For
Approve Applications Submitted to
Company by Preference Shareholders
for Conversion of Preference Shares
13 into Ordinary Shares Mgmt For
Approve Introduction of Ordinary
Shares Converted from Preference
Shares to Budapest Stock Exchange
and Luxembourg Stock Exchange (In
14 Connection with Item 13) Mgmt For
15 Amend Articles of Association Mgmt For
Approve Unified Text of Articles of
16 Association Mgmt For
17 Elect Board of Directors Mgmt For
Approve Remuneration of Board of
18 Directors Mgmt For
Approve Discharge of Board of
19 Directors Mgmt For
Approve Remuneration of Supervisory
20 Committee Members Mgmt For
21 Elect Auditor Mgmt For
22 Approve Auditor Remuneration Mgmt For
23 Transact Other Business (Voting) Mgmt For
Komercni Banka A.S. Shares Voted 0 Security CZ0008019106
Meeting Date 4/28/2005 Meeting Type AGM Record Date
4/21/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
Elect Chairman and Other Meeting
2 Officials; Approve Procedural Rules Mgmt For
3 Approve Management Board Report Mgmt For
Discuss Financial Statements and
4 Consolidated Financial Statements
Receive Supervisory Board Report on
Financial Statements, Allocation of
Income, and Related Party
5 Transactions
6 Approve Financial Statements Mgmt For
7 Approve Allocation of Income Mgmt For
Approve Consolidated Financial
8 Statements Mgmt For
9 Authorize Share Repurchase Program Mgmt For
10 Elect Supervisory Board Mgmt For
Approve Discharge of Supervisory
11 Board Mgmt For
Approve Remuneration of Members of
12 Management and Supervisory Boards Mgmt For
13 Close Meeting
TURKCELL ILETISIM Shares Voted Security
HIZMETLERI 0 TRATCELL91M1
Meeting Date 4/29/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Annual Meeting Agenda
1 Elect Presiding Council of Meeting Mgmt For
Authorize Presiding Council to Sign
2 Minutes of Meeting Mgmt For
Ratify Directors Appointed During
3 the Year Mgmt For
4 Accept Board and Statutory Reports Mgmt For
5 Accept Financial Statements Mgmt For
Approve Discharge of Board and
6 Internal Auditors Mgmt For
Approve Acquisition of All of the
Outstanding Class B Shares of
7 Company by Sonera Holding Mgmt For
8 Amend Articles Re: Board Mgmt For
9 Amend Articles Re: Board Meetings Mgmt For
Approve Proposal of Board Regarding
Independent Directors and Their
Remuneration and Elect Directors for
Three Year Terms and Determine Their
10 Remuneration Mgmt For
Elect Internal Auditors for One Year
Terms and Determine Their
11 Remuneration Mgmt For
Amend Articles Re: New Turkish Lira
12 and Increase in Authorized Capital Mgmt For
13 Approve Allocation of Income Mgmt For
Amend Articles Re: Distribution of
Responsbilities and Appointment of
14 Managers Mgmt For
Amend Articles Re: Determination and
15 Allocation of Income Mgmt For
Approve Donations Made in Financial
16 Year 2004 Mgmt For
17 Ratify Independent External Auditors Mgmt For
Grant Permission for Board Members
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
18 Purpose Mgmt For
Accept Board Report on Disclosure
19 Policy Mgmt For
20 Wishes
Borsodchem Rt Shares Voted 0 Security HU0000072640
Meeting Date 4/29/2005 Meeting Type AGM Record Date
4/22/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Board of Directors Report
1.1 for 2004 Mgmt For
Approve Allocation of Income and
1.2 Dividends Mgmt For
1.3 Approve Supervisory Board Report Mgmt For
1.4 Approve Auditors' Report Mgmt For
Approve Financial Statements and
Statutory Reports; Approve
Consolidated Financial Statements
2 and Statutory Reports Mgmt For
3 Amend Articles of Association Mgmt For
Approve Board of Directors Report
Re: Corporate Governance
Recommendations of Budapest and
4 Warsaw Stock Exchanges Mgmt For
Approve Rules of Procedure of
5 Supervisory Committee Mgmt For
6 Recall Board of Directors Mgmt For
7 Elect Board of Directors Mgmt For
8 Recall Supervisory Board Mgmt For
9 Elect Supervisory Board Mgmt For
Approve Remuneration of Board of
10 Directors Mgmt For
Approve Remuneration of Supervisory
11 Board Mgmt For
12 Ratify Auditor Mgmt For
13 Approve Auditor's Remuneration Mgmt For
Board of Directors Presentation Re:
Main Principles of Company's
14 Business Policy in 2005 Mgmt For
OTP Bank RT Shares Voted 0 Security HU0000061726
Meeting Date 4/29/2005 Meeting Type AGM Record Date
4/22/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Board of Directors Report on
Company's Activities in 2004;
Approve Financial Statements;
1 Approve Allocation of Income Proposal Mgmt For
Approve Supervisory Board Report on
Its Activities in 2004 and on
Financial Statements; Approve
Supervisory Board Report on
2 Allocation of Income Proposal Mgmt For
3 Approve Auditor's Report Mgmt For
Approve Board of Directors Report on
4 Bank's Business Policy for 2005 Mgmt For
Approve Auditors and Authorize Board
5 to Fix Their Remuneration Mgmt For
6 Elect Supervisory Board Mgmt For
Approve Remuneration of Board of
Directors and Supervisory Board
7 Members Mgmt For
Amend Regulations on Supervisory
8 Board Mgmt For
Approve Stock Option Plan for
9 Management Mgmt For
10 Amend Articles of Association Mgmt For
11 Authorize Share Repurchase Program Mgmt For
TVN S.A. Shares Voted 0 Security PLTVN0000017
Meeting Date 5/10/2005 Meeting Type AGM Record Date
5/4/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
Elect Members of Vote Counting
5 Commission Mgmt For
Receive and Approve Financial
6 Statements Mgmt For
Receive and Approve Management Board
Report on Company's Activities in
7 2004 Mgmt For
Receive and Approve Consolidated
8 Financial Statements Mgmt For
Receive and Approve Supervisory
9 Board Report Mgmt For
10 Approve Discharge of Management Board Mgmt For
Approve Discharge of Supervisory
11 Board Mgmt For
12 Approve Allocation of Income Mgmt For
Approve Allocation of Funds from
13 Reserve Capital for Share Repurchase Mgmt For
Accept International Accounting
Standards as Official Accounting
Standards for Preparing Company's
14 Financial Statements Mgmt For
Amend Statute Re: Independent
Supervisory Board Members; Increase
Maximum Number of Management Board
15 Members from 7 to 8 Mgmt For
Fix Number of Supervisory Board
16 Members Mgmt For
17 Elect Supervisory Board Mgmt For
Amend Regulations on Supervisory
18 Board Mgmt For
Approve Remuneration of Supervisory
19 Board Mgmt For
20 Amend Regulations on General Meetings Mgmt For
Incorporate Any Approved Amendments
into Text of Statute and Approve
21 Unified Text of Statute Mgmt For
22 Close Meeting
Erste Bank Der Oester Shares Voted Security
Spark 0 AT0000652011
Meeting Date 5/11/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Financial Statements and
1 Statutory Reports
2 Approve Allocation of Income Mgmt For
3a Approve Discharge of Management Board Mgmt For
Approve Discharge of Supervisory
3b Board Mgmt For
Approve Remuneration of Supervisory
4 Board Members Mgmt For
5 Elect Supervisory Board Members Mgmt For
6 Ratify Auditors Mgmt For
Authorize Repurchase of Issued Share
7 Capital for Trading Purposes Mgmt For
Authorize Share Repurchase Program
8 and Reissuance of Repurchased Shares Mgmt For
Approve Stock Option Plan for Key
9 Employees Mgmt For
10 Adopt New Articles of Association Mgmt For
Haci Omer Sabanci Shares Voted Security
Holding A.S 0 TRASAHOL91Q5
Meeting Date 5/11/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Annual Meeting Agenda
1 Elect Presiding Council of Meeting Mgmt For
Authorize Presiding Council to Sign
2 Minutes of Meeting Mgmt For
3 Accept Board and Statutory Reports Mgmt For
Approve Financial Statements and
4 Allocation of Income Mgmt For
Approve Discharge of Board and
5 Internal Auditors Mgmt For
6 Approve Remuneration of Directors Mgmt For
Elect Internal Auditor to Fill
Vacancy and Determine Their Terms of
7 Office and Remuneration Mgmt For
8 Ratify Independent External Auditors Mgmt For
9 Amend Article 10 Mgmt For
Grant Permission for Board Members
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
10 Purpose Mgmt For
EFES BREWERIES INTL N V Shares Voted 0 Security US26843E2046
Meeting Date 5/27/2005 Meeting Type AGM Record Date
5/10/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Receive Report of Management Board
Approve Financial Statements and
Statutory Reports; Approve
3 Allocation of Income Mgmt For
4 Approve Discharge of Management Board Mgmt For
Approve Discharge of Supervisory
5 Board Mgmt For
Elect A. Boyacioglu to Management
6 Board Mgmt For
Elect C. Komninos to Supervisory
7 Board Mgmt For
8 Elect A. Tigrel to Supervisory Board Mgmt For
Approve Remuneration Report
Containing Remuneration Policy for
9 Management Board Members Mgmt For
10 Close Meeting
Akbank Shares Voted 0 Security TRAAKBNK91N6
Meeting Date 5/30/2005 Meeting Type EGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Special Meeting Agenda
Elect Presiding Council of Meeting
and Authorize Council to Sign
1 Minutes of Meeting Mgmt For
Approve Financial Statements Re:
Merger by Absorption of Ak
2 Uluslararasi Bankasi A.S. Mgmt For
Approve Draft Merger by Absorption
3 Agreement Mgmt For
Amend Articles Re: New Currency of
4 the Republic of Turkey Mgmt For
ING Bank Slaski SA Shares Voted Security
(frmrly. Bank Slaski) 0 PLBSK0000017
Meeting Date 6/9/2005 Meeting Type AGM Record Date
6/1/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
4 Amend Regulations on General Meetings Mgmt For
Receive Financial Statements and
5 Statutory Reports
6.1 Approve Financial Statements Mgmt For
Approve Management Board Report on
6.2 Company's Activities in 2004 Mgmt For
Approve Consolidated Financial
6.3 Statements Mgmt For
Approve Management Board Report on
ING Bank Slaski Group's Activities
6.4 in 2004 Mgmt For
6.5 Approve Discharge of Management Board Mgmt For
Approve Discharge of Supervisory
6.6 Board Mgmt For
6.7 Approve Allocation of Income Mgmt For
6.8 Approve Dividends Mgmt For
Approve Allocation of Income from
Previous Years to Company's Reserve
6.9 Capital Mgmt For
Amend Statute Re: Removal of Agenda
Items from Meeting Agenda;
Independence of Supervisory Board
Members; Establishment of Board
Committees; Acceptance of
International Accounting Standards;
6.1 Editorial Changes Mgmt For
Accept Company's Annual Statement to
Warsaw Stock Exchange Re: Acceptance
by Company of 'Best Practices in
6.11 Public Companies in 2005' Mgmt For
Approve Remuneration of Supervisory
6.12 Board Mgmt For
7 Elect Supervisory Board Mgmt For
8 Close Meeting
Bank Przemyslowo Shares Voted Security
Handlowy SA 0 PLBPH0000019
Meeting Date 6/10/2005 Meeting Type AGM Record Date
6/3/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
Acknowledge Proper Convening of
2 Meeting Mgmt For
3 Elect Meeting Chairman Mgmt For
4 Approve Agenda of Meeting Mgmt For
5 Receive Financial Statements
Receive Management Board Report on
6 Company's Activities in 2004
Receive Consolidated Financial
7 Statements
Receive Management Board Report on
8 BPH Group's Activities in 2004
9 Receive Supervisory Board Report
10 Approve Financial Statements Mgmt For
Approve Management Board Report on
11 Company's Activities in 2004 Mgmt For
Approve Consolidated Financial
12 Statements Mgmt For
Approve Management Board Report on
13 BPH Group's Activities in 2004 Mgmt For
14 Approve Supervisory Board Report Mgmt For
Establish Aid Fund for Bank's
15 Employees Mgmt For
Approve Allocation of Income and
16 Dividends of PLN 22.10 Per Share Mgmt For
17 Approve Discharge of Management Board Mgmt For
Approve Discharge of Supervisory
18 Board Mgmt For
Receive Company's Annual Statement
to Warsaw Stock Exchange Re:
Acceptance by Company of 'Best
Practices in Public Companies in
19 2005'
Amend Statute Re: Removal of Agenda
Items from Meeting Agenda; Increase
Maximum Number of Supervisory Board
Members from 12 to 14; Authority of
Independent Supervisory Board
Members; Introduction of
International Accounting Standards;
20 Editorial Changes Mgmt For
21 Amend Regulations on General Meetings Mgmt For
22 Elect Supervisory Board Mgmt For
23 Close Meeting
Echo Investment S.A. Shares Voted 0 Security PLECHPS00019
Meeting Date 6/14/2005 Meeting Type AGM Record Date
6/7/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Open Meeting; Elect Meeting
Chairman; Receive Attendance List;
Elect Members of Vote Counting
1 Commission Mgmt For
Acknowledge Proper Convening of
2 Meeting Mgmt For
3 Approve Agenda of Meeting Mgmt For
Receive Statutory Reports and
Financial Statements as well as
4 Consolidated Financial Statements
5 Receive Supervisory Board Report
Approve Financial Statements and
6.1 Statutory Reports Mgmt For
6.2 Approve Allocation of Income Mgmt For
Approve Discharge of Management and
6.3 Supervisory Boards Mgmt For
7 Close Meeting
KGHM Polska Miedz S.A. Shares Voted 0 Security PLKGHM000017
Meeting Date 6/15/2005 Meeting Type AGM Record Date
6/7/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
Receive Financial Statements and
Management Board Report on Company's
5 Activities in 2004
Receive Management Board Proposal on
Allocation of 2004 Income and
Covering of Losses from Previous
6 Years
7 Receive Supervisory Board Report
8 Approve Supervisory Board Report Mgmt For
Approve Management Board Report on
9.1 Company's Activities in 2004 Mgmt For
9.2 Approve Financial Statements Mgmt For
Approve Allocation of Income and
Covering of Losses from Previous
9.3 Years Mgmt For
10.1 Approve Discharge of Management Board Mgmt For
Approve Discharge of Supervisory
10.2 Board Mgmt For
Receive Consolidated Financial
Statements and Management Board
Report on KGHM Polska Miedz S.A.
11 Group's Activities in 2004
Receive Supervisory Board Report Re:
Evaluation of Consolidated Financial
Statements and Management Board
Report on KGHM Polska Miedz S.A.
12 Group's Activities in 2004
Approve Supervisory Board Report Re:
Evaluation of Consolidated Financial
Statements and Management Board
Report on KGHM Polska Miedz S.A.
13 Group's Activities in 2004 Mgmt For
Approve Management Board Report on
KGHM Polska Miedz S.A. Group's
14.1 Activities in 2004 Mgmt For
Approve Consolidated Financial
14.2 Statements Mgmt For
Approve Settlement of Effects of
Hyperinflationary Revaluation of
Share Capital (to Be Presented in
15 Consolidated Financial Statements) Mgmt For
Approve Sale of Zaklad Gospodarki
16 Woda w Lublinie Mgmt For
Accept Company's Annual Statement to
Warsaw Stock Exchange Re: Acceptance
by Company of 'Best Practices in
17 Public Companies in 2005' Mgmt For
Amend Statute Re: Independent Board
Members; Removal of Agenda Items
18 from Meeting Agenda Mgmt For
19 Amend Regulations on General Meetings Mgmt For
Fix Number of Supervisory Board
20.1 Members Mgmt For
Confim Validity of Election of
Supervisory Board Members Elected by
20.2 Company Employees Mgmt For
20.3 Elect Supervisory Board Mgmt For
21 Close Meeting
Cersanit-Krasnystaw SA Shares Voted 0 Security PLCRSNT00011
Meeting Date 6/20/2005 Meeting Type AGM Record Date
6/13/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
Elect Members of Vote Counting
5 Commission Mgmt For
Receive Financial Statements,
Management Board Report on Company's
Activities in 2004, Consolidated
Financial Statements, and Report on
6 Cersanit Group's Activities in 2004
7 Receive Supervisory Board Report
Approve Management Board Report on
Company's Activities in 2004 and
Report on Cersanit Group's
8.1 Activities in 2004 Mgmt For
8.2 Approve Financial Statements Mgmt For
Approve Consolidated Financial
8.3 Statements Mgmt For
8.4 Approve Supervisory Board Report Mgmt For
Approve Discharge of Management and
9 Supervisory Boards Mgmt For
10 Approve Allocation of Income Mgmt For
Approve Lowering of Par Value from
PLN 1 to PLN 0.10 via 10:1 (Ten New Shares for Every
One Currently Held)
11 Stock Split Mgmt For
12 Transact Other Business (Voting) Mgmt For
13 Close Meeting
Cez A.S. Shares Voted 0 Security CZ0005112300
Meeting Date 6/20/2005 Meeting Type AGM Record Date
6/13/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Open Meeting; Elect Chairman and
1 Other Meeting Officials Mgmt For
Receive Financial Statements and
2 Statutory Reports
3 Receive Supervisory Board Report
Approve Financial Statements and
Statutory Reports; Approve
Consolidated Financial Statements
4 and Statutory Reports Mgmt For
5 Approve Allocation of Income Mgmt For
Decide on Volume of Company's
6 Sponsorship Funds Mgmt For
Approve Sale of Part of Company to
7.1 CEZ Prodej, s.r.o. Mgmt For
Approve Sale Agreement (In
7.2 Connection with Item 7.1) Mgmt For
Approve Sale of Part of Company to
8.1 CEZData, s.r.o. Mgmt For
Approve Sale Agreement (In
8.2 Connection with Item 8.1) Mgmt For
9 Elect Supervisory Board Mgmt For
10 Amend Stock Option Plan Mgmt For
11 Close Meeting
Budimex SA Shares Voted 0 Security PLBUDMX00013
Meeting Date 6/23/2005 Meeting Type AGM Record Date
6/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
Elect Members of Vote Counting
Commission and Commission to Address
Shareholder Concerns Brought Forth
4 at General Meeting Mgmt For
5 Approve Agenda of Meeting Mgmt For
Receive Financial Statements and
Management Board Report on Company's
6 Activities in 2004
Receive Consolidated Financial
Statements and Management Board
Report on Budimex Group's Activities
7 in 2004
8 Receive Supervisory Board Report
Approve Financial Statements and
Management Board Report on Company's
9.1 Activities in 2004 Mgmt For
Approve Management Board Report on
9.2 Budimex Group's Activities in 2004 Mgmt For
9.3 Approve Allocation of Income Mgmt For
9.4 Approve Discharge of Management Board Mgmt For
Approve Discharge of Supervisory
9.5 Board Mgmt For
Accept Company's Annual Statement to
Warsaw Stock Exchange Re: Acceptance
of 'Best Practices in Public
10 Companies in 2005' Mgmt For
11 Amend Statute Re: Editorial Change Mgmt For
Approve Provisions of
Indemnification of Supervisory Board
12 Members Mgmt For
13 Close Meeting
Akbank Shares Voted 0 Security TRAAKBNK91N6
Meeting Date 6/23/2005 Meeting Type EGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Special Meeting Agenda
Elect Presiding Council of Meeting
and Authorize Council to Sign
1 Minutes of Meeting Mgmt For
Authorize Repurchase of Founders and
2 Usufruct Shares Mgmt For
Amend Articles to Reflect Changes in
3 Capital Mgmt For
Unified Energy Systems Shares Voted Security
Rao 0 US9046882075
Meeting Date 6/29/2005 Meeting Type AGM Record Date
5/10/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's APPROVE THE ANNUAL
REPORT OF RAO UES OF RUSSIA FOR 2004, ANNUAL
ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) AND PROFIT AND
1 LOSS ALLOCATION. Mgmt For
APPROVE THE PAYMENT OF DIVIDENDS FOR
YEAR 2004: RUR 0.0559 PER ORDINARY
SHARE AND RUR 0.2233 PER PREFERRED
2 SHARE. Mgmt For
APPROVAL OF AMENDMENTS AND ADDITIONS
TO THE ARTICLES OF ASSOCIATION OF
3 THE COMPANY. Mgmt For
APPROVAL OF AMENDMENTS TO THE
4 INTERNAL REGULATIONS OF THE COMPANY. Mgmt For
APPROVE AS AUDITORS OF OAO RAO UES
OF RUSSIA ZAO PRICEWATERHOUSECOOPERS
5 . Mgmt For
ELECTION OF DIRECTORS. IF YOU WISH
TO VOTE SELECTIVELY OR CUMULATE,
6 PLEASE CONTACT YOUR REPRESENTATIVE Mgmt For
ELECTION OF THE MEMBER OF THE
INTERNAL AUDIT COMMISSION OF RAO UES
7 OF RUSSIA: MAXIM SERGEEVICH BISTROV. Mgmt For
ELECTION OF THE MEMBER OF THE
INTERNAL AUDIT COMMISSION OF RAO UES
OF RUSSIA: VICTOR MIKHAILOVICH
8 MYASNIKOV. Mgmt For
ELECTION OF THE MEMBER OF THE
INTERNAL AUDIT COMMISSION OF RAO UES
OF RUSSIA: SERGEI YURIEVICH
9 RUMYANTSEV. Mgmt For
ELECTION OF THE MEMBER OF THE
INTERNAL AUDIT COMMISSION OF RAO UES
OF RUSSIA: GALINA EVGENIEVNA
10 SAMOHINA. Mgmt For
ELECTION OF THE MEMBER OF THE
INTERNAL AUDIT COMMISSION OF RAO UES
OF RUSSIA: ANDREY PETROVICH
11 TKACHENKO. Mgmt For
Polski Koncern Naftowy Shares Voted Security
Orlen 0 PLPKN0000018 US7316132049
Meeting Date 6/29/2005 Meeting Type AGM Record Date
6/21/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
Acknowledge Proper Convening of
3 Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
Elect Members of Vote Counting
5 Commission Mgmt For
Receive Financial Statements and
Management Board Report on Company's
Activities in 2004; Receive
6 Allocation of Income Proposal
7 Receive Supervisory Board Report
Approve Financial Statements and
Management Board Report on Company's
8 Activities in 2004 Mgmt For
Approve Allocation of Income and
9 Dividends of PLN 1.62 Per Share Mgmt For
Approve Discharge of Zbigniew Wrobel
10.1 (Management Board) Mgmt For
Approve Discharge of Jacek
10.2 Walczykowski (Management Board) Mgmt For
Approve Discharge of Igor Adam
10.3 Chalupec (Management Board) Mgmt For
Approve Discharge of Slawomir
10.4 Golonka (Management Board) Mgmt For
Approve Discharge of Andrzej Ernst
10.5 Macenowicz (Management Board) Mgmt For
Approve Discharge of Janusz
10.6 Wisniewski (Management Board) Mgmt For
Approve Discharge of Jacek
10.7 Strzelecki (Management Board) Mgmt For
Approve Discharge of Wojciech
10.8 Andrzej Heydl (Management Board) Mgmt For
Approve Discharge of Cezary
Krzysztof Smorszczewski (Management
10.9 Board) Mgmt For
Approve Discharge of Jan Maciejewicz
10.1 (Management Board) Mgmt For
Approve Discharge of Krzysztof
10.11 Kluzek (Management Board) Mgmt For
Approve Discharge of Pawel Henryk
10.12 Szymanski (Management Board) Mgmt For
Approve Discharge of Maciej
11.1 Kazimierz Gierej (Supervisory Board) Mgmt For
Approve Discharge of Jan Waga
11.2 (Supervisory Board) Mgmt For
Approve Discharge of Jacek Adam
11.3 Bartkiewicz (Supervisory Board) Mgmt For
Approve Discharge of Jacek
11.4 Walczykowski (Supervisory Board) Mgmt For
Approve Discharge of Krzysztof Jozef
11.5 Zyndul (Supervisory Board) Mgmt For
Approve Discharge of Orest Andrzej
11.6 Nazaruk (Supervisory Board) Mgmt For
Approve Discharge of Andrzej
11.7 Wieczorkiewicz (Supervisory Board) Mgmt For
Approve Discharge of Ireneusz
11.8 Wesolowski (Supervisory Board) Mgmt For
Approve Discharge of Edward Grzywa
11.9 (Supervisory Board) Mgmt For
Approve Discharge of Krzysztof
11.1 Kluzek (Supervisory Board) Mgmt For
Approve Discharge of Andrzej Kratiuk
11.11 (Supervisory Board) Mgmt For
Approve Discharge of Ryszard
11.12 Lawniczak (Supervisory Board) Mgmt For
Approve Discharge of Grzegorz
11.13 Mroczkowski (Supervisory Board) Mgmt For
Approve Discharge of Krzysztof
11.14 Szlubowski (Supervisory Board) Mgmt For
Approve Discharge of Maciej Andrzej
11.15 Kruk (Supervisory Board) Mgmt For
Approve Discharge of Janusz
11.16 Zielinski (Supervisory Board) Mgmt For
Approve Discharge of Marian
11.17 Czakanski (Supervisory Board) Mgmt For
Approve Discharge of Andrzej
11.18 Studzinski (Supervisory Board) Mgmt For
Approve Discharge of Michal
11.19 Stepniewski (Supervisory Board) Mgmt For
Approve Discharge of Raimondo Eggink
11.2 (Supervisory Board) Mgmt For
Approve Discharge of Krzysztof Aleks
11.21 Lis (Supervisory Board) Mgmt For
Approve Discharge of Malgorzata
11.22 Agnieszka Okonska (Supervisory Board) Mgmt For
Approve Discharge of Piotr Mateusz
11.23 Osiecki (Supervisory Board) Mgmt For
Receive Consolidated Financial
Statements and Management Board
Report on PKN Orlen Group's
12 Activities in 2004
Approve Consolidated Financial
Statements and Management Board
Report on PKN Orlen Group's
13 Activities in 2004 Mgmt For
Approve Sale/Lease of Car Service
14.1 Station in Swarzedz, Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 23 in Oleck,
14.2 Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 72 in Konin,
14.3 Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 11 in Zgierz,
14.4 Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 12 in
14.5 Dobryszyce, Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 22 in Bialystok,
14.6 Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 24 in Suwalki,
14.7 Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 43 in
14.8 Kedzierzyn-Kozle, Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 97 in
14.9 Choszczyna, Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 98 in Stargard
14.1 Szczecinski, Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 95 in Kolobrzeg,
14.11 Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 83 in Ustrzyki
14.12 Dolne, Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 85 in Libusza,
14.13 Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 92 in Szczecin,
14.14 Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 33 in Gdansk,
14.15 Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 32 in Gdansk,
14.16 Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 42 in
14.17 Katowice-Ligot, Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 13 in Plock,
14.18 Poland Mgmt For
Approve Sale/Lease of Storage
Facility located in Swinoujscie, 1
14.19 Finska street, Poland Mgmt For
Approve Sale/Lease of Storage
Facility located in Jerzmanki near
14.2 Zgorzelec, Poland Mgmt For
Approve Sale/Lease of Oil Products
Storage Facility No 41 in
14.21 Kedzierzyn-Kozle, Poland Mgmt For
Accept Company's Annual Statement to
Warsaw Stock Exchange Re: Acceptance
of 'Best Practices in Public
15 Companies in 2005' Mgmt For
Amend Statute Re: Regional
16.1 Organizational Units Mgmt For
Amend Statute Re: Removal of Agenda
16.2 Items from Meeting Agenda Mgmt For
Amend Statute Re: Increase Voting
16.3 Ceiling from 10 Percent to 20 Percent Mgmt For
Amend Statute Re: Decide That Half
of Supervisory Board Members Must Be
16.4 Independent Mgmt For
Amend Statute Re: Issues Requiring
Approval by Independent Supervisory
16.5 Board Members Mgmt For
16.6 Amend Statute Re: Editorial Change Mgmt For
16.7 Amend Statute Re: Editorial Change Mgmt For
16.8 Amend Statute Re: Editorial Change Mgmt For
Amend Statute Re: Supervisory
Board's Authority to Approve Real
Estate Transactions Whose Value
Exceeds One-Fortieth of Company's
16.9 Share Capital Mgmt For
Amend Statute Re: Supervisory
Board's Authority to Approve
Incurring Liabilities Whose Value
Exceeds One-Fifth of Company's Share
16.1 Capital Mgmt For
Amend Statute Re: Supervisory
Board's Authority to Approve
Realization by PKN Orlen of Foreign
Investments Whose Value Exceeds
One-Twentieth of Company's Share
16.11 Capital Mgmt For
16.12 Amend Statute Re: Editorial Change Mgmt For
Amend Statute Re: Supervisory
Board's Authority to Approve
Reorganizational Transactions Whose
Value Exceeds One-Tenth of Company's
16.13 Share Capital Mgmt For
Amend Statute Re: Supervisory
Board's Authority to Approve
16.14 Advances Towards Expected Dividends Mgmt For
16.15 Amend Statute Re: Editorial Change Mgmt For
16.16 Amend Statute Re: Editorial Change Mgmt For
Amend Statute Re: Approval of
16.17 Resolutions by Management Board Mgmt For
Amend Statute Re: Supervisory
Board's Authority to Approve Real
Estate Transactions Whose Value
Exceeds One-Fortieth of Company's
16.18 Share Capital Mgmt For
Amend Statute Re: Payment of
16.19 Advances Towards Expected Dividends Mgmt For
16.2 Amend Statute Re: Editorial Change Mgmt For
Authorize Supervisory Board to
Incorporate Any Approved Amendments
into Text of Statute and to Approve
16.21 Its Unified Version Mgmt For
17 Amend Regulations on General Meetings Mgmt For
Fix Number of Supervisory Board
18 Members Mgmt For
19.1 Recall Supervisory Board Members Mgmt For
19.2 Elect Supervisory Board Member Mgmt For
19.3 Elect Supervisory Board Member Mgmt For
Approve Provisions of
Indemnification of Supervisory Board
20 Members Mgmt For
21 Close Meeting
Prokom Software SA Shares Voted 0 Security PLPROKM00013
Meeting Date 6/30/2005 Meeting Type AGM Record Date
6/23/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Open Meeting
2 Elect Meeting Chairman Mgmt For
3 Prepare List of Shareholders
Acknowledge Proper Convening of
4 Meeting Mgmt For
5 Approve Agenda of Meeting Mgmt For
Elect Members of Vote Counting
6 Commission Mgmt For
7 Receive Supervisory Board Report
Approve Management Board Report on
8 Company's Activities in 2004 Mgmt For
9 Approve Financial Statements Mgmt For
Approve Consolidated Financial
10 Statements Mgmt For
Approve Discharge of Ryszard Krauze
11.1 (Management Board) Mgmt For
Approve Discharge of Jaroslaw
11.2 Chudziak (Management Board) Mgmt For
Approve Discharge of Tadeusz Dyrda
11.3 (Management Board) Mgmt For
Approve Discharge of Dariusz Gorka
11.4 (Management Board) Mgmt For
Approve Discharge of Piotr Mondalski
11.5 (Management Board) Mgmt For
Approve Discharge of Krzysztof
11.6 Wilski (Management Board) Mgmt For
Approve Discharge of Jacek Duch
11.7 (Management Board) Mgmt For
Approve Discharge of Krzysztof
11.8 Kardas (Management Board) Mgmt For
Approve Discharge of Tadeusz Kij
11.9 (Management Board) Mgmt For
Approve Discharge of Marek Mondalski
11.1 (Management Board) Mgmt For
Approve Discharge of Beata Stelmach
11.11 (Management Board) Mgmt For
Approve Discharge of Maciej Wantke
11.12 (Management Board) Mgmt For
Approve Discharge of Irena Krauze
11.13 (Supervisory Board) Mgmt For
Approve Discharge of Andrzej
11.14 Karnabal (Supervisory Board) Mgmt For
Approve Discharge of Marek Modecki
11.15 (Supervisory Board) Mgmt For
Approve Discharge of Leszek Starosta
11.16 (Supervisory Board) Mgmt For
Approve Allocation of Income and
12 Omission of Dividends Mgmt For
13 Approve Allocation of 2003 Income Mgmt For
Accept Company's Annual Statement to
Warsaw Stock Exchange Re: Acceptance
of 'Best Practices in Public
14 Companies in 2005' Mgmt For
Amend Statute Re: Increase Number of
15.1 Supervisory Board Members from 4 to 5 Mgmt For
Amend Statute Re: Authorize General
Meeting to Elect 3 Supervisory Board
15.2 Members Mgmt For
Amend Statute Re: Authority of
Independent Board Member Regarding
Agreements Between Company and
Members of Its Governing Bodies,
Shareholders Controlling More Than
10 Percent of Share Capital, or
15.3 Subsidiaries Mgmt For
16 Elect Supervisory Board Mgmt For
Authorize Supervisory Board to
17 Approve Unified Text of Statute Mgmt For
SIGNATURES
[See General Instruction F]
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) Central Europe & Russia Fund, Inc.
By (Signature and Title)* /s/Julian Sluyters
-----------------------------------------------
Julian Sluyters, Chief Executive Officer
Date 8/15/05
-------
* Print the name and title of each signing officer under his or her signature.