BANCA MEDIOLANUM SPA 09/04/2019 AGM
1.1Approve Financial StatementsFor
1.2Transfer Available Reserves to Legal ReservesFor
1.3Approve the DividendFor
2.1Approve Remuneration PolicyAbstain
2.2Approve 2:1 Variable-to-Fixed Ratio for Key Risk TakersFor
2.3Approve Severance PolicyOppose
3Approve New Executive Performance Share PlanOppose
4Appoint the AuditorsFor