This excerpt taken from the CEDC DEF 14A filed Apr 3, 2006.
This excerpt taken from the CEDC DEF 14A filed Apr 1, 2005.
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
MAY 2, 2005
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF DIRECTORS AND FOR PROPOSALS (2) and (3) LISTED BELOW.
1. Election of seven (7) directors, to serve until the 2006 Annual Meeting of Stockholders.
WILLIAM V. CAREY
N. SCOTT FINE
ROBERT P. KOCH
JAN W. LASKOWSKI
2. For ratification of the appointment of PricewaterhouseCoopers as the Companys independent auditors for the fiscal year 2005.
3. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.