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)
Bruce Rosenblum
Secretary
One South Street
Baltimore, MD 21202
(Name and address of agent for service)
Registrant's telephone number, including area code: 410-895-5000
Date of fiscal year end: 10/31
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Date of reporting period: 7/1/03-6/30/04
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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.
Vote Summary Report from 07/01/03 to 06/30/04.
Sorted by Company Name.
In All Markets, for all statuses, for THE CENTRAL EUROPEAN EQUITY FUND, INC..
Mtg Company/ Security/ Mgmt Vote
Date/Type Ballot Issues Proponent Rec Cast
Bank Austria
05/19/04 AGM Creditanstalt AT0000995006 N/A 0
1 Receive Financial Statements and Statutory Reports
Approve Allocation of Income and Dividends of EUR No votes cast-
2 1.02 per Share Mgmt For Shareblocking
Approve Discharge of Management and Supervisory Restriction
3 Boards Mgmt For
Authorize Repurchase of Up to Five Percent of Issued
4 Share Capital for Trading Purposes Mgmt For
5 Ratify Auditors Mgmt For
Bank Polska Kasa Opieki
07/25/03 EGM Sa (PEKAO) PLPEKAO00016 US0644512065 TNA 7/18/2003 0
No votes cast-
1 Open Meeting Mgmt For Shareblocking
2 Elect Meeting Chairman Mgmt For Restriction
3 Acknowledge Proper Convening of Meeting Mgmt For
4 Elect Members of Election Committee Mgmt For
5 Accept Meeting Agenda Mgmt For
6 Approve Management Incentive Program Mgmt For
Approve Issuance of Bonds with Warrants Attached
without Preemptive Rights, Convertible into Shares
7 Series F and G Mgmt For
Approve Conditional Increase in Share Capital by PLN
1,660,000 and Disapply Preemptive Rights Pursuant to
8 Issuance of Bonds with Warrants Attached Mgmt For
Approve Resolution on Introduction to Public Trading
9 of Shares Series F and G Mgmt For
Amend Articles of Association and Authorize
10 Supervisory Board to Adopt Unified Text of Statute Mgmt For
11 Other Business Mgmt For
12 Close Meeting Mgmt For
Bank Polska Kasa Opieki
11/04/03 EGM Sa (PEKAO) PLPEKAO00016 US0644512065 10/28/2003 0
1 Open Meeting
No votes cast-
2 Elect Meeting Chairman Mgmt For Shareblocking
3 Acknowledge Proper Convening of Meeting Mgmt For Restriction
4 Elect Members of Election Committee Mgmt For
5 Approve Agenda of Meeting Mgmt For
6 Amend Statutes Mgmt For
7 Amend Statutes Mgmt For
8 Elect Supervisory Board Mgmt For
9 Other Business Mgmt For
10 Close Meeting
Bank Polska Kasa Opieki
04/07/04 AGM Sa (PEKAO) PLPEKAO00016 US0644512065 N/A 0
No votes cast-
1 Open Meeting Mgmt For Shareblocking
2 Elect Meeting Chairman Mgmt For Restriction
3 Acknowledge Proper Convening of Meeting Mgmt For
4 Elect Members of Election Committee Mgmt For
5 Approve Agenda of Meeting Mgmt For
Receive Management Board 2003 Activity Report
6 (Non-Voting)
7 Receive Financial Statements (Non-Voting)
Receive Management Board Report on Activity of
8 Bank's Capital Group (Non-Voting)
Receive Consolidated Financial Statements
9 (Non-Voting)
Receive Management Board's Proposal for Allocation
10 of Profit for 2003 (Non-Voting)
11 Receive Supervisory Board Reports (Non-Voting)
12.1 Approve Management Board 2003 Activity Report Mgmt For
12.2 Approve Financial Statements Mgmt For
Approve Management Board Report on Activity of
12.3 Bank's Capital Group Mgmt For
12.4 Approve Consolidated Financial Statements Mgmt For
12.5 Approve Allocation of Income for 2003 Mgmt For
12.6 Approve Supervisory Board Reports Mgmt For
12.7 Approve Discharge of Supervisory Board Mgmt For
12.8 Approve Discharge of Management Board Mgmt For
Receive Proposal for Issuance of H-Series Shares
without Preemptive Rights Pursuant to Executive
Share Option Plan and Amend Articles of Association
13 to Reflect Increase in Share Capital Mgmt For
14 Approve Introducing H-Series Shares into Public Trade Mgmt For
Authorize Supervisory Board to Approve Unified Text
of Statute Following Changes to Articles to Increase
15 Share Capital by Issuance of H-Series Shares Mgmt For
Amend Articles of Association Re: Bank's Name and
16 Other General Matters Mgmt For
17 Approve Unified Text of Statute Mgmt For
18 Approve Rules for Shareholder Meetings Mgmt For
19 Other Business Mgmt For
20 Close Meeting Mgmt For
Bank Polska Kasa Opieki
06/01/04 EGM Sa (PEKAO) PLPEKAO00016 US0644512065 5/25/2004 0
1 Open Meeting
No votes cast-
2 Elect Meeting Chairman Mgmt For Shareblocking
3 Acknowledge Proper Convening of Meeting Mgmt For Restriction
4 Elect Members of Election Committee Mgmt For
5 Approve Agenda of Meeting Mgmt For
6 Elect Supervisory Board Mgmt For
7 Transact Other Business (Voting) Mgmt For
8 Close Meeting
Bank Przemyslowo
06/04/04 AGM Handlowy SA PLBPH0000019 5/28/2004 0
1 Open Meeting
No votes cast-
2 Acknowledge Proper Convening of Meeting Mgmt For Shareblocking
3 Elect Meeting Chairman Mgmt For Restriction
4 Accept Meeting Agenda Mgmt For
5 Receive Financial Statements
6 Receive Board Report
7 Receive Consolidated Financial Statements
8 Receive Consolidated Board Report
9 Receive Supervisory Board Report
10 Approve Financial Statement Mgmt For
11 Approve Board Report Mgmt For
12 Approve Consolidated Financial Statement Mgmt For
13 Approve Consolidated Board Report Mgmt For
14 Approve Supervisory Board Report Mgmt For
15 Approve Allocation of Income and Dividends Mgmt For
16 Approve Discharge of Management Board Mgmt For
17 Approve Discharge of Supervisory Board Mgmt For
Amend Articles of Association and Approve Unified
18 Text of Statute Mgmt For
19 Amend Rules (Bylaws) on Supervisory Board Mgmt For
20 Elect Supervisory Board Members Mgmt For
21 Close Meeting
04/20/04 AGM Bank Zachodni Wroclaw PLBZ00000044 N/A 0
No votes cast-
1 Open Meeting Mgmt For Shareblocking
2 Elect Meeting Chairman Mgmt For Restriction
3 Acknowledge Proper Convening of Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
Receive and Approve Management Board Report on
5 Bank's Activity and Financial Statements Mgmt For
Receive and Approve Management Board Report on
Activity of Bank's Capital Group and Consolidated
6 Financial Statements Mgmt For
Approve Allocation of Income and Payment of Dividend
7 of PLN 0.32 Mgmt For
8 Approve Discharge of Management Board Mgmt For
9 Receive and Approve Supervisory Board Report Mgmt For
10 Approve Discharge of Supervisory Board Mgmt For
11 Elect Supervisory Board Members Mgmt For
Approve Resolution on Management Report Concerning
12 Resolution No. 1 of EGM Held on June 12, 2000 Mgmt For
13 Close Meeting Mgmt For
06/03/04 AGM Budimex SA PLBUDMX00013 5/27/2004 0
1 Open Meeting
No votes cast-
2 Elect Meeting Chairman Mgmt For Shareblocking
3 Acknowledge Proper Convening of Meeting Mgmt For Restriction
4 Elect Members of Election Committee Mgmt For
5 Approve Agenda of Meeting Mgmt For
6 Elect Supervisory Board Mgmt For
Receive Company Financial Statements and Statutory
7 Reports
Receive Consolidated Financial Statements and
8 Statutory Reports
9 Receive Supervisory Board Report
10.1 Approve Financial Statements and Statutory Reports Mgmt For
Accept Consolidated Financial Statements and
10.2 Statutory Reports Mgmt For
10.3 Approve Allocation of Income Mgmt For
10.4 Approve Discharge of Management Board Mgmt For
10.5 Approve Discharge of Supervisory Board Mgmt For
11 Elect Supervisory Board Mgmt For
12 Approve Amendments to Statutes Mgmt For
Approve Resolution on Changes to the General Rules
13 of Meetings Mgmt For
Approve Liability and Indemnification for Management
14 Board Mgmt For
15 Close Meeting
04/05/04 EGM Cersanit-Krasnystaw SA PLCRSNT00011 3/29/2004 0
No votes cast-
1 Open Meeting Mgmt For Shareblocking
2 Elect Meeting Chairman Mgmt For Restriction
3 Acknowledge Proper Convening of Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
5 Elect Members of Election Committee Mgmt For
Amend Articles of Association Re: Increase Minimum
6 Size of Supervisory Board from Three to Five Members Mgmt For
7 Elect Supervisory Board Members Mgmt For
8 Approve Changes in Supervisory Board Regulations Mgmt For
9 Transact Other Business Mgmt For
10 Close Meeting Mgmt For
06/21/04 AGM Cersanit-Krasnystaw SA PLCRSNT00011 6/14/2004 0
1 Open Meeting
No votes cast-
2 Elect Meeting Chairman Mgmt For Shareblocking
3 Acknowledge Proper Convening of Meeting Mgmt For Restriction
4 Approve Agenda of Meeting Mgmt For
5 Elect Members of Election Committee Mgmt For
Receive Consolidated Financial Statements, Statutory
6 Reports, and Consolidated Financial Statements
7 Receive Supervisory Board Report
Approve Statutory Report on Company's Activities and
8a Capital Group's Activities Mgmt For
8b Approve Financial Statements Mgmt For
8c Approve Consolidated Financial Statements Mgmt For
8d Approve Supervisory Board Report Mgmt For
Approve Discharge of Management and Supervisory
9 Boards Mgmt For
10 Approve Allocation of Income Mgmt For
11 Amend Articles of Association Mgmt For
12 Other Business Mgmt For
13 Close Meeting
Cesky Telecom AS (SPT
06/24/04 AGM Telecom A.S.) CZ0009093209 6/22/2004 0
1 Open Meeting
Elect Chairman and Other Meeting Officials; Approve No votes cast-
2 Procedural Rules Mgmt For Shareblocking
3 Receive Financial Statements and Statutory Reports Restriction
4 Receive Supervisory Board Report
5 Approve Financial Statements and Statutory Reports Mgmt For
6 Approve Allocation of Income and Covering of Losses Mgmt For
7 Amend Articles Mgmt For
Approve Resignation of Supervisory Board Except for
8 Members Elected by Company Employees Mgmt For
9 Elect Supervisory Board Mgmt For
10 Amend Articles Re: Remuneration of Board of Directors Mgmt For
11 Amend Articles Re: Remuneration of Supervisory Board Mgmt For
Approve Remuneration of Board of Directors and
12 Supervisory Board Mgmt For
13 Approve Discharge of Supervisory Board Mgmt For
14 Close Meeting
06/17/04 AGM Cez A.S. CZ0005112300 6/11/2004 0
Open Meeting, Elect Chairman, Acknowledge Proper No votes cast-
1 Convening of Meeting Mgmt For Shareblocking
2 Amend Articles of Association Mgmt For Restriction
3 Receive Financial Statements and Statutory Reports
4 Approve Plan for Company's Business Activities Mgmt For
5 Approve Company's Investment Plan Mgmt For
6 Receive Supervisory Board Report
7 Approve Financial Statements and Statutory Reports Mgmt For
8 Approve Allocation of Income and Dividends Mgmt For
9 Approve Corporate Donations Mgmt For
10 Elect Supervisory Board Mgmt For
11 Amend Stock Option Plan Mgmt For
12 Approve Discharge of Supervisory Board Mgmt For
13 Close Meeting
09/10/03 EGM ComputerLand Poland S.A. PLCMPLD00016 9/3/2003 0
1 Open Meeting
No votes cast-
2 Elect Meeting Chairman Mgmt For Shareblocking
3 Acknowledge Proper Convening of Meeting Mgmt For Restriction
4 Accept Meeting Agenda Mgmt For
Authorize Issuance of Convertible Bonds to Key
Employees; Approve Creation of Conditional Pool of
Capital (Series S Shares) to Guarantee Conversion
5 Rights Mgmt For
6 Amend Articles/Charter to Reflect Changes in Capital Mgmt For
7 Amend Articles Re: Supervisory Board Mgmt For
8 Approve Uniform Statute Text Mgmt For
9 Close Meeting
04/06/04 EGM ECHO INVESTMENT PLECHPS00019 N/A 0
No votes cast-
1 Opening Formalities Mgmt For Shareblocking
Amend Articles of Association (Statute) Re: Changing Restriction
Minimum Size of Supervisory Board from Three to Five
2A Members Mgmt For
2B Elect Supervisory Board Members Mgmt For
Amend Articles of Association (Statute) Re: Granting
Management Board Power to Authorize Company
Representation by Individuals when Entering into
Obligations Exceeding 20 Percent, Rather Than 10
2C Percent, of Company's Assets Mgmt For
Amend Articles of Association (Statute) Re:
Management Board's Power to Authorize Purchase, Sale
or Lease by Company of Real Property, Subject to
2D Limitation Described in Previous Item Mgmt For
2E Authorize Supervisory Board to Unify Text of Statute Mgmt For
3 Close Meeting Mgmt For
06/16/04 AGM ECHO INVESTMENT PLECHPS00019 6/9/2004 0
Open Meeting, Elect Meeting Chairman, Elect Members No votes cast-
1 of Election Committee, Receive Attendance List Mgmt For Shareblocking
Receive and Approve Statutory Reports and Financial Restriction
Statements as well as Consolidated Financial
2a Statements Mgmt For
2b Approve Allocation of Income Mgmt For
Approve Discharge of Management and Supervisory
2c Boards Mgmt For
Establish Range for Supervisory Board Size and
2d Reelect Supervisory Board Mgmt For
2e Amend Charter Re: Election of Meeting Chairman Mgmt For
Amend Charter Re: Require Supervisory Board Approval
2f for Certain Transactions Mgmt For
Amend Charter Re: Require Supervisory Board Approval
2g for Certain Transactions Mgmt For
3 Close Meeting
Erste Bank Der Oester
05/04/04 AGM Spark AT0000652011 N/A 0
1 Receive Financial Statements and Statutory Reports
No votes cast-
2 Approve Allocation of Income Mgmt For Shareblocking
3.a Approve Discharge of Management Board Mgmt For Restriction
3.b Approve Discharge of Supervisory Board Mgmt For
4 Approve Remuneration of Directors Mgmt For
5 Elect Supervisory Board Members Mgmt For
6 Ratify Auditors Mgmt For
7 Approve Spin-Off Agreement of FINAG-Holding AG Mgmt For
8 Approve EUR 43.9 Million Capitalization of Reserves Mgmt For
9 Approve 4:1 Stock Split Mgmt For
Approve Creation of EUR 16.7 Million Pool of
10 Conditional Capital with Preemptive Rights Mgmt For
Authorize Repurchase of Up to Ten Percent of Issued
11 Share Capital for Trading Purposes Mgmt For
Authorize Share Repurchase Program and Reissuance of
12 Repurchased Shares Mgmt For
13 Amend Articles Mgmt For
04/16/04 AGM KGHM Polska Miedz S.A. PLKGHM000017 N/A 0
No votes cast-
1 Open Meeting Mgmt For Shareblocking
2 Elect Meeting Chairman Mgmt For Restriction
3 Acknowledge Proper Convening of Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
Receive Management Board Report and Financial
5 Statements
Receive Management's Proposal on Allocation of
6 Profit for 2003
7 Receive Supervisory Board Report
8 Approve Supervisory Board Report Mgmt For
Approve Management Board Report; Approve 2003
Financial Statements; Approve Allocation of Profit
9 for 2003 Mgmt For
Approve Discharge of Management and Supervisory
10 Boards Mgmt For
11 Elect Supervisory Board Members Mgmt For
12 Close Meeting Mgmt For
06/17/04 AGM Komercni Banka A.S. CZ0008019106 6/10/2004 0
1 Open Meeting
Elect Chairman and Other Meeting Officials; Approve No votes cast-
2 Procedural Rules Mgmt For Shareblocking
3 Approve Board Report Mgmt For Restriction
Discuss Financial Statements and Consolidated
4 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
8 Approve Consolidated Financial Statements Mgmt For
9 Authorize Share Repurchase Program Mgmt For
10 Approve Remuneration of Directors Mgmt For
11 Amend Articles of Association Mgmt For
12 Close Meeting
06/24/04 AGM Lukoil Oao US6778621044 5/7/2004 20,000
Approve Annual Report, Financial Statements,
Allocation of Income and Declare Dividends of RUB 24
1 per Ordinary Share Mgmt For For
2 Approve Dividends of RUB 24 Per Share Mgmt For For
Elect 11 Directors Out of 15 Candidates
3.1 Reelect Vagit Alekperov as Director Mgmt For Abstain
3.2 Reelect Mikhail Berezhnoi as Director Mgmt For Abstain
3.3 Reelect Alexander Braverman as Director Mgmt For Abstain
3.4 Reelect Valery Grayfer as Director Mgmt For Abstain
3.5 Elect Tatiana Yesaulkova as Director Mgmt For Abstain
3.6 Elect Vadim Kleiner as Director Mgmt For For
3.7 Reelect Oleg Kutafin as Director Mgmt For Abstain
3.8 Reelect Ravil Maganov as Director Mgmt For Abstain
3.9 Elect Vladimir Malin as Director Mgmt For Abstain
3.1 Reelect Richard Matzke as Director Mgmt For For
3.11 Reelect Sergei Mikhailov as Director Mgmt For Abstain
3.12 Reelect Mark Mobius as Director Mgmt For For
3.13 Elect Alexander Tikhonov as Director Mgmt For Abstain
3.14 Reelect Nikolai Tsvetkov as Director Mgmt For Abstain
3.15 Reelect Igor Sherkunov as Director Mgmt For Abstain
Elect 3 Members Out of 5 Candidates to Inspection
Committee (Audit Commission)
Elect Vladimir Nikitenko to Inspection Committee
4.1 (Audit Commission) Mgmt For For
Elect Tatiana Sklyarova to Inspection Committee
4.2 (Audit Commission) Mgmt For For
Elect Natalia Tanulyak to Inspection Committee
4.3 (Audit Commission) Mgmt For For
Elect Pavel Kondratiev to Inspection Committee
4.4 (Audit Commission) Mgmt For For
Elect Lyudmila Bulavina to Inspection Committee
4.5 (Audit Commission) Mgmt For For
Approve Remuneration of Board of Directors and Audit
Commission; Approve Director/Officer Liability and
5 Indemnification Mgmt For For
6 Ratify KPMG as Auditor Mgmt For For
7 Amend Charter Mgmt For For
8 Amend Regulations on General Meeting of Shareholders Mgmt For For
9 Amend Regulations on Board of Directors Mgmt For For
10 Approve Transaction with a Interested/Related Party Mgmt For For
04/28/04 AGM Matav RT HU0000016522 4/20/2004 0
Receive Directors' Report on Company Business Policy No votes cast-
1 and Financial Situation in 2003 Shareblocking
Receive Directors' Report on Business Operations in Restriction
2 2003, Supervisory Board's Report and Auditor's Report
Approve Allocation of Income Earned in 2003 and
3 Dividend of HUF 70 per Share Mgmt For
4 Approve Dematerialization of Shares Mgmt For
5 Amend Articles of Association Mgmt For
6 Elect Management Board Mgmt For
7 Elect Supervisory Board Mgmt For
Approve Remuneration of Management and Supervisory
8 Board Members Mgmt For
9 Approve Auditors and Fix Their Remuneration Mgmt For
10 Approve Rules of Procedure of Supervisory Board Mgmt For
11 Approve Amendments to Matav Stock Option Plan For
12 Other Business Mgmt For
06/24/04 AGM MOBILE TELESYSTEMS US6074093070 5/10/2004 35,000
MBT
1 Open Meeting; Acknowledge Proper Convening of Meeting Mgmt For For
2 Form Counting Commission Mgmt For For
Approve Consolidated Financial Statements and
Statutory Reports; Approve Allocation of Income and
3 Dividends of RUB 3.2 per registered ordinary share Mgmt For For
4 Fix Number of Directors Mgmt For For
Elect Directors by Cumulative Voting
5.1 Elect Aleksey Buyanov as Director Mgmt For For
5.2 Elect Levan Vassadse as Director Mgmt For For
5.3 Elect Fridbert Gerlach as Director Mgmt For For
5.4 Elect Alexander Goncharuck as Director Mgmt For For
5.5 Elect Michael Guenther as Director Mgmt For For
5.6 Elect Vladimir Lagutin as Director Mgmt For For
5.7 Elect Paul Kusubov as Director Mgmt For For
5.8 Elect Vassily Sidirov as Director Mgmt For For
5.9 Elect Gernot Taufmann as Director Mgmt For For
Elect Members of Inspection Committee (Audit
Commission)
Elect Andrey Bobrovsky as Member of Inspection
6.1 Committee (Audit Commission) Mgmt For For
Elect Bernd Willmann as Member of Inspection
6.2 Committee (Audit Commission) Mgmt For For
Elect Denis Kondratjev as Member of Inspection
6.3 Committee (Audit Commission) Mgmt For For
Elect Vassily Platoshin as Member of Inspection
6.4 Committee (Audit Commission) Mgmt For For
Elect Natalija Tomilina as Member of Inspection
6.5 Committee (Audit Commission) Mgmt For For
7 Ratify Deloitte and Touche as Auditor Mgmt For For
8 Amend Articles Mgmt For Against
Approve Transaction with Moscow City Telephone
9 Network Mgmt For For
Mol Hungarian Oil and
09/01/03 EGM Gas Plc. HU0000010517 US6084642023 8/19/2003 0
Amend Articles Re: General Meeting; Rights Attached
to Series B Shares Relating to Natural Gas Industry;
Amendments to Reflect Legislative and Regulatory No votes cast-
1 Changes Mgmt For Shareblocking
Modify Deeds of Foundation of Wholly-Owned Restriction
2 Subsidiaries Engaged in the Natural Gas Industry Mgmt For
3 Dematerialization of Series A and B Shares Mgmt For
4 Convert Series C Shares into Series A Shares Mgmt For
5 Approve Long-Term Incentive Scheme Mgmt For
6 Reelect Directors Mgmt For
Mol Hungarian Oil and
04/30/04 AGM Gas plc HU0000068952 US6084642023 4/20/2004 0
Receive Directors' Report on 2003 Business Year and No votes cast-
1.1 Proposal on Allocation of Income Shareblocking
1.2 Receive Auditors' Report Restriction
1.3 Receive Supervisory Board's Report
Approve Financial Statements and Allocation of
1.4 Income and Dividend Mgmt For
2 Approve Auditors and Fix Their Remuneration Mgmt For
3 Amend Articles of Association Mgmt For
Receive Board's Report on Transactions with Treasury
4 Shares and Authorize Share Repurchase Program Mgmt For
Elect Supervisory Board Members and Determine Their
5 Remuneration Mgmt For
Elect Members of Board of Directors and Determine
6 Their Remuneration Mgmt For
Netia SA (formerly
10/30/03 EGM Netia Holdings S.A.) PLNETIA00014 10/23/2003 0
1 Open Meeting
No votes cast-
2 Elect Meeting Chairman Mgmt For Shareblocking
3 Acknowledge Proper Convening of Meeting Mgmt For Restriction
Receive Report Regarding Merger with Subsidiaries
4 and Internal Consolidation Progress
Approve Merger with Subsidiaries; Approve Internal
5 Consolidation and Reorganization Mgmt For
6 Close Meeting
Netia SA (formerly
03/11/04 EGM Netia Holdings S.A.) PLNETIA00014 N/A 0
No votes cast-
1 Open Meeting Mgmt For Shareblocking
2 Elect Meeting Chairman Mgmt For Restriction
3 Acknowledge Proper Convening of Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
5 Elect Supervisory Board Members Mgmt For
6 Approve Remuneration of Supervisory Board Members Mgmt For
7 Close Meeting Mgmt For
04/29/04 AGM OTP Bank RT HU0000061726 USX607461166 4/19/2004 0
Receive Directors' Report on Bank's 2003 Business No votes cast-
1 Activities and Financial Statements Shareblocking
2 Receive Supervisory Board's Report Restriction
3 Receive Auditor's Report
Receive Directors' Report on Bank's Business Policy
4 for 2004
5 Approve Auditors and Fix Their Remuneration Mgmt For
Elect Supervisory Board Member (Employee
6 Representative) Mgmt For
Approve Remuneration of Management and Supervisory
7 Board Members Mgmt For
8 Amend Articles of Association Mgmt For
9 Authorize Share Repurchase Program Mgmt For
04/26/04 AGM Philip Morris CR A.S CS0008418869 4/19/2004 0
No votes cast-
1 Open Meeting Mgmt For Shareblocking
2 Elect Board of General Meeting, Adopt Meeting Agenda Mgmt For Restriction
Receive Management Board Report on Business Activity
3 in 2003
4 Receive Supervisory Board Report
Approve Management Board Report on Business Activity
5 in 2003 Mgmt For
Approve 2003 Financial Statements, Consolidated
6 Financial Statements and Allocation of Income Mgmt For
Approve Remuneration of Management and Supervisory
7 Board Members Mgmt For
8 Elect Management and Supervisory Board Members Mgmt For
9 Close Meeting Mgmt For
Polski Koncern Naftowy
04/08/04 EGM Orlen PLPKN0000018 US7316132049 N/A 0
No votes cast-
1 Open Meeting Mgmt For Shareblocking
2 Elect Meeting Chairman Mgmt For Restriction
3 Acknowledge Proper Convening of Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
5 Elect Members of Election Committee Mgmt For
Approve Disposal (Sale or Lease) of Self-Operating
6 Parts of Company Mgmt For
Amend Rules for Use of the Privatization Fund of PKN
7 ORLEN Mgmt For
8 Amend Articles of Association (Statute) Mgmt For
9 Approve Changes to Supervisory Board Mgmt For
10 Close Meeting Mgmt For
Polski Koncern Naftowy
06/28/04 AGM Orlen PLPKN0000018 US7316132049 6/17/2004 0
1 Open Meeting
No votes cast-
2 Elect Meeting Chairman Mgmt For Shareblocking
3 Acknowledge Proper Convening of Meeting Mgmt For Restriction
4 Approve Agenda of Meeting Mgmt For
5 Elect Members of Election Committee Mgmt For
6 Receive Management Board Report
7 Receive Supervisory Board Report
Approve Financial Statements and Management Board
8 Report Mgmt For
9 Approve Allocation of Income Mgmt For
10 Approve Discharge of Management Board Mgmt For
11 Approve Discharge of Supervisory Board Mgmt For
Receive and Approve Consolidated Financial
Statements and Board Report on Activities of
12 Company's Capital Group Mgmt For
Approve Sale or Lease of Self-Operating Parts of the
13 Company Mgmt For
Approve Disposal or Acquisition of Right to
Perpetual Lease of Self-Operating Parts of the
14 Company Mgmt For
Approve Corporate Governance Principles for Issuers
of Shares, Convertible Bonds, and Preemptive
15 Conversion Bonds Admitted to Public Trading Mgmt For
16 Amend Articles of Association Mgmt For
Approve Incentive Plan (NIP) for Company's
17 Management Board and Other Key Employees Mgmt For
Approve Issuance of Convertible Bonds with
Preemptive Right; Approve Conditional Increase of
Company's Capital and Amendments to Company's
18 Articles of Association Mgmt For
Elect Supervisory Board Member to Replace Krzysztof
19 Kluzek Mgmt For
20 Amend Charter Re: Remuneration of Supervisory Board Mgmt For
21 Close Meeting
06/30/04 AGM Prokom Software Sa PLPROKM00013 US7433942072 6/23/2004 0
1 Open Meeting
No votes cast-
2 Elect Meeting Chairman Mgmt For Shareblocking
3 Receive Attendance List Restriction
4 Acknowledge Proper Convening of Meeting Mgmt For
5 Approve Agenda of Meeting Mgmt For
6 Elect Members of Election Committee Mgmt For
Receive Supervisory Board Report on Financial
Statements, Management Board Report, and Allocation
7 of Income Proposal
8 Receive and Approve Management Board Report Mgmt For
9 Receive and Approve Financial Statements Mgmt For
10 Receive and Approve Consolidated Financial Statements Mgmt For
Approve Discharge of Management and Supervisory
11 Boards Mgmt For
12 Approve Allocation of Income Mgmt For
13 Amend Statute Mgmt For
Authorize Supervisory Board to Incorporate Any
14 Approved Amendments into Text of Statute Mgmt For
04/28/04 AGM Richter Gedeon RT HU0000067624 4/19/2004 0
Receive Directors' Report on 2003 Business
1 Activities of Company
No votes cast-
2 Receive Auditors' Report Shareblocking
3 Receive Supervisory Board's Report Restriction
4 Approve Allocation of Income Mgmt For
5 Approve Financial Statements and Annual Report Mgmt For
Receive Directors' Report on 2003 Business
Activities of Richter Group and Consolidated
6 Financial Statements Mgmt For
Receive Auditors' Report on Consolidated Financial
7 Statements Mgmt For
Receive Supervisory Board's Report on Consolidated
8 Financial Statements Mgmt For
9 Approve Consolidated Financial Statements Mgmt For
Approve 2003 Financial Statements and Consolidated
Financial Statements Prepared in Accordance with IAS
10 Standards
Approve Applications Submitted to Company by
Preference Shareholders for Conversion of Preference
11 Shares into Ordinary Shares Mgmt For
Approve Introduction of Ordinary Shares Converted
from Preference Shares to Budapest Stock Exchange
12 and Luxembourg Stock Exchange Mgmt For
13 Authorize Share Repurchase Program Mgmt For
14 Amend Articles of Association (Statutes) Mgmt For
15 Approve Consolidated Text of Company's Statutes Mgmt For
16 Elect Directors Mgmt For
Approve Remuneration of Directors and Supervisory
17 Board Members Mgmt For
Approve Proposal on Appreciation of Board of
18 Directors' Activities in 2003 Mgmt For
19 Elect Supervisory Board Members Mgmt For
20 Approve Remuneration of Supervisory Board Members Mgmt For
21 Elect Statutory Auditor Mgmt For
22 Approve Remuneration of Statutory Auditor Mgmt For
23 Other Business Mgmt For
Telekomunikacja Polska
04/29/04 AGM S.A. PLTLKPL00017 4/22/2004 0
No votes cast-
1 Open Meeting Mgmt For Shareblocking
2 Elect Meeting Chairman Mgmt For Restriction
3 Acknowledge Proper Convening of Meeting Mgmt For
4 Approve Agenda of Meeting Mgmt For
5 Elect Members of Election Committee Mgmt For
Receive Management Board Report and Financial
6A Statements
Receive Management Board's Proposal for Allocation
6B of Income
6C Receive Supervisory Board Report
Receive Management Board Report on Company's Capital
6D Group and Consolidated Financial Statements
Receive Supervisory Board Report on Company's
6E Capital Group
7A Approve Management Board Report Mgmt For
7B Approve Financial Statements Mgmt For
7C Approve Allocation of Income Mgmt For
Approve Management Board Report on Company's Capital
7D Group Mgmt For
7E Approve Consolidated Financial Statements Mgmt For
Approve Discharge of Management and Supervisory
7F Boards Mgmt For
Amend Articles of Association (Statute) Re: Deputy
8 Chairman of Supervisory Board Mgmt For
9 Adopt Unified Text of Statute Mgmt For
Amend Resolution of June 17, 1999 AGM on
10 Remuneration of Supervisory Board Members Mgmt For
11 Elect Supervisory Board Mgmt For
12 Close Meeting Mgmt For
TURKCELL ILETISIM
06/04/04 AGM HIZMETLERI TRATCELL91M1 N/A 0
Annual Meeting Agenda
No votes cast-
1 Elect Presiding Council of Meeting Mgmt For Shareblocking
Authorize Presiding Council to Sign Minutes of Restriction
2 Meeting Mgmt For
3 Elect Directors Directors Appointed During the Year Mgmt For
4 Accept Board and Statutory Reports Mgmt For
5 Accept Financial Statements Mgmt For
6 Approve Discharge of Board and Internal Auditors Mgmt For
Elect Internal Auditors and Determine Their
7 Remuneration Mgmt For
8 Approve Allocation of Income Mgmt For
Increase Authorized Capital from TRL 500 Trillion to
9 TRL 1.5 Quadrillion Mgmt For
10 Approve Donations Made in Financial Year 2003 Mgmt For
11 Ratify Independent External Auditors Mgmt For
Grant Permission for Board Members to be Active in
Areas Falling within the Scope of Company's Business
and Be Involved with Companies with Similar
12 Corporate Purpose Mgmt For
13 Wishes
Unified Energy Systems
06/30/04 AGM Rao US9046882075 5/12/2004 118,000
Approve Annual Report, Financial Statements, and
1 Allocation of Income Mgmt For For
Approve Dividends of RUR 0.0469 per Ordinary Share
2 and 0.2283 per Preferred Share Mgmt For For
Elect 15 Directors by Cumulative Voting out of 41
Candidates
3.1 Elect Alexander Abramov as Director Mgmt For Against
3.2 Elect Andrei Akimov as Director Mgmt For Against
3.3 Elect Dmitry Bakatin as Director Mgmt For Against
3.4 Elect Grigory Berezkin as Director Mgmt For Against
3.5 Elect Artem Bykov as Director Mgmt For Against
3.6 Elect Andrei Bugrov as Director Mgmt For Against
3.7 Reelect Alexander Voloshin as Director Mgmt For Against
3.8 Elect Dmitry Govorov as Director Mgmt For Against
3.9 Reelect German Gref as Director Mgmt For Against
3.1 Elect Konstantin Grigorishin as Director Mgmt For Against
3.11 Elect Oleg Deripaska as Director Mgmt For Against
3.12 Reelect David Jeovanis as Director Mgmt For Against
3.13 Reelect Valentin Zavadnikov as Director Mgmt For Against
3.14 Reelect Alexander Kazakov as Director Mgmt For Against
3.15 Reelect Sergei Kosarev as Director Mgmt For Against
3.16 Elect Andrei Kravtsov as Director Mgmt For Against
3.17 Elect Svyatoslav Lychagin as Director Mgmt For Against
3.18 Elect Alexei Matveev as Director Mgmt For Against
3.19 Reelect Leonid Melamed as Director Mgmt For Against
3.2 Reelect Andrei Melnichenko as Director Mgmt For Against
3.21 Elect Vyacheslav Novikov as Director Mgmt For Against
3.22 Elect Mikhail Odintsov as Director Mgmt For Against
3.23 Reelect Sergei Popov as Director Mgmt For Against
3.24 Elect Olga Pushkareva as Director Mgmt For Against
3.25 Elect Andrei Rappaport as Director Mgmt For Against
3.26 Elect Vladimir Rashevsky as Director Mgmt For Against
3.27 Reelect Seppo Remes as Director Mgmt For For
3.28 Reelect Yury Sakharnov as Director Mgmt For Against
3.29 Elect Kirill Seleznev as Director Mgmt For Against
3.3 Elect Volfgang Scribov as Director Mgmt For Against
3.31 Elect Mikhail Slobodin as Director Mgmt For Against
3.32 Elect Alexander Sobol as Director Mgmt For Against
3.33 Elect Yakov Urinson as Director Mgmt For Against
3.34 Elect Alisher Usmanov as Director Mgmt For Against
3.35 Elect David Hern as Director Mgmt For Against
3.36 Reelect Victor Khristenko as Director Mgmt For Against
3.37 Reelect Anatoly Chubais as Director Mgmt For Against
3.38 Elect Andrei Sharonov as Director Mgmt For Against
3.39 Elect Ylya Shcherbovich as Director Mgmt For Against
3.4 Reelect Ylya Yuzhanov as Director Mgmt For Against
3.41 Reelect Igor Yusufov as Director Mgmt For Against
Elect Members of Inspection Committee (Audit
Commission)
Elect Leonid Dushanin as Member of Inspection
4.1 Committee (Audit Commission) Mgmt For For
Elect Victor Myasnikov as Member of Inspection
4.2 Committee (Audit Commission) Mgmt For For
Elect Anatoly Chabunin as Member of Inspection
4.3 Committee (Audit Commission) Mgmt For For
Elect Sergei Rumiantsev as Member of Inspection
4.4 Committee (Audit Commission) Mgmt For For
Elect Galina Samokhina as Member of Inspection
4.5 Committee (Audit Commission) Mgmt For For
5 Ratify KPMG as Auditors Mgmt For For
VOSTOK NAFTA INVESTMENT
09/25/03 EGM LTD SE0000367823 N/A 52,000
1 Elect Chairman of Meeting Mgmt For For
2 Prepare and Approve List of Shareholders Mgmt For For
3 Prepare Agenda Mgmt For For
Elect One or Two Persons to Check and Sign the
4 Minutes of the Meeting Mgmt For For
5 Acknowledge Proper Convening of Meeting Mgmt For For
Authorize Issuance of Convertible Bonds without
Preemptive Rights up to Aggregate Nominal Amount of
6 60 Million Mgmt For For
7 Other Business (Voting) Mgmt For Against
VOSTOK NAFTA INVESTMENT
12/19/03 AGM LTD SE0000367823 With 12/9/2003 52,000
1 Elect Chairman of Meeting Mgmt For For
2 Prepare and Approve List of Shareholders Mgmt For For
3 Approve Agenda of Meeting Mgmt For For
Designate Inspector or Shareholder Representative(s)
4 of Minutes of Meeting Mgmt For For
5 Acknowledge Proper Convening of Meeting Mgmt For For
6 Receive Financial Statements and Statutory Reports
7.1 Accept Financial Statements and Statutory Reports Mgmt For For
Approve Allocation of Income and Omission of
7.2 Dividends Mgmt For For
7.3 Approve Discharge of Board and President Mgmt For For
Determine Number of Members (12) of Board; Determine
8 Number of Auditors Mgmt For For
9 Approve Remuneration of Directors and Auditors Mgmt For For
Reelect Adolf Lundin, Lukas Lundin, Anders Aaslund,
Kai Hietarinta, Bo Hjelt, Per Mellstroem, Paul
Leander-Engstroem, Carl Bildt, and Par Brilioth as
Directors; Elect Ian Lundin, Robert Sali, and
10 William Rand as New Directors; Ratify Auditors Mgmt For For
11 Close Meeting
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 8/18/04
-------
* Print the name and title of each signing officer under his or her signature.