FINECOBANK SPA 28/04/2021 AGM
o.1Accept the Balance Sheet as of 2020For
o.2Allocation of IncomeFor
o.3Elect Alessandra PasiniFor
o.4Slate Election for Board of Statutory AuditorsNot Supported
o.5Appoint External AuditorsFor
o.6Approve Remuneration PolicyOppose
o.7Approve the Remuneration ReportAbstain
o.8Approve 2021 Incentive System for EmployeesOppose
o.9Approve 2021-2023 Long Term Incentive Plan for EmployeesOppose
o.10Approve 2021 Incentive System for Personal Financial AdvisorsOppose
11Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2021 PFA SystemOppose
e.1Authorize Board to Increase Capital to Service 2021 Incentive SystemOppose
e.2Authorize Board to Increase Capital to Service 2020 Incentive SystemFor
e.3Authorize Board to Increase Capital to Service 2021-2023 Long Term Incentive PlanOppose