DIASORIN SPA 29/04/2022 AGM
1.1Approve Financial StatementsFor
1.2Approve the DividendFor
2.1Approve Remuneration PolicyOppose
2.2Approve the Remuneration ReportOppose
3.1Shareholder Proposal Submitted by IP Investimenti e Partecipazioni Srl: Set the Number of Board DirectorsFor
3.2Shareholder Proposal Submitted by IP Investimenti e Partecipazioni Srl: Set the Term of the BoardFor
3.3Elect Board: Shareholder Proposal Submitted by IP Investimenti e Partecipazioni SrlOppose
3.4Shareholder Proposal Submitted by IP Investimenti e Partecipazioni Srl: Approve Fees Payable to the Board of DirectorsFor
4.1.1Slate Election for Board of Statutory Auditors: Shareholder Proposal Submitted by IP Investimenti e Partecipazioni SrlNot Supported
4.1.2Slate Election for Board of Statutory Auditors: Submitted by Institutional Investors (Assogestioni)For
4.2Appoint Ottavia Alfano as Chair of Internal Statutory Auditors Oppose
4.3Approve Remuneration of Board of Statutory AuditorsFor
5Approve Long-Term Incentive PlanOppose
6Authorise Share RepurchaseOppose