CERVED INFORMATION SOLUTIONS SPA 16/04/2019 AGM
O.1Approve Financial Statements and Allocation of IncomeFor
O.2Authorize Extraordinary DividendOppose
O.3Approve Remuneration PolicyAbstain
O.4Approve Performance Share PlanOppose
O.5Authorise Share RepurchaseOppose
O.6.ASet the Number of Board DirectorsFor
O.6.BSet the Term of the BoardFor
O.6.C1Appoint Directors (Slate Election) - Slate 1 Submitted by the Board of DirectorsNot Supported
O.6.C2Appoint Directors (Slate Election) - Slate 2 Submitted by Gruppo MutuiOnline SpANot Supported
O.6.C3Appoint Directors (Slate Election) - Slate 3 Submitted by Alatus Capital SANot Supported
O.6.C4Appoint Directors (Slate Election) - Slate 4 Submitted by Institutional Investors (Assogestioni)For
O.6.DApprove Fees Payable to the Board of DirectorsFor
O.6.ERelated Resolutions and Resulting MattersFor
E.1Authorize Board to Increase Capital to Service Performance Share PlanOppose