CIR 08/06/2020 AGM
O.1Approve Financial Statements of COFIDEFor
O.1.2Approve the DividendFor
O.2.1Accept Financial Statements and Statutory Reports of CIR SpA - Compagnie Industriali RiuniteFor
O.2.2Approve the Dividend of CIR S.P.A. incorporated into COFIDEFor
O.3.1Set the Number of Board DirectorsFor
O.3.2Elect Board: Slate ElectionNot Supported
O.3.3Approve Remuneration of DirectorsAbstain
O.4.1Slate Election for Board of Statutory AuditorsNot Supported
O.4.2Approve Internal Auditors' RemunerationAbstain
O.5Authorise Share RepurchaseOppose
O.6.1Approve Remuneration PolicyOppose
O.6.2Approve Second Section of the Remuneration ReportOppose
O.7Approve Stock Grant PlanOppose
E.8Approve Capital Increase and Convertible Bond Issuance without Preemptive RightsOppose