FINECOBANK SPA 29/04/2026 AGM
0010Approve Financial StatementsFor
0020Approve the Dividend of EUR 0.74 Per ShareFor
0030Coverage of Negative ReserveFor
0040Set the Number of Board DirectorsFor
0050Set the Term of Office of the Directors For
006AAppointment of the Board of Directors - Slate No. 1 Submitted by the Outgoing Board of DirectorsFor
006BAppointment of the Board of Directors - Slate No. 2 Submitted by Multiple Asset Management CompaniesNot Supported
0070Elect Francesco Saita - Chair (Non Executive)Oppose
0080Elect Alessandro Foti - Chief ExecutiveFor
0090Elect Maria Alessandra Zunino de Pignier - Non-Executive DirectorFor
0100Elect Giancarla Branda - Non-Executive DirectorFor
0110Elect Maria Lucia Candida - Non-Executive DirectorFor
0120Elect Fabio De Ferrari - Non-Executive DirectorFor
0130Elect Silvia Merlo - Non-Executive DirectorFor
0140Elect Alessandra Antonelli - Non-Executive DirectorFor
0150Elect Mauro Baragiola - Non-Executive DirectorFor
0160Elect Matteo Bruno Renzulli - Non-Executive DirectorFor
0170Elect Stefano Blotto - Non-Executive DirectorFor
0180Elect Giuseppe Pisani - Non-Executive DirectorFor
0190Elect Gabriella Scapicchio - Non-Executive DirectorFor
0200Elect Francesco Signoretti - Non-Executive DirectorFor
0210Elect Maria Giovanna Calloni - Non-Executive DirectorFor
0220Elect Alberto Marone - Non-Executive DirectorFor
0230Elect Micaela Cristina Capelli - Non-Executive DirectorFor
0240Approve Fees Payable to the Board of DirectorsFor
0250Slate Election for Board of Statutory AuditorsFor
0260Approve Remuneration of Board of Statutory AuditorsFor
0270Approve Remuneration PolicyFor
0280Approve the Remuneration ReportFor
0290Approval of the Incentive Plan for Identified StaffOppose
0300Approval of the Incentive Plan for Financial AdvisorsOppose
0310Authorise Share Repurchase for IncentivesOppose
0320Amend Articles: Separate Managing Director (CEO) and General Manager rolesFor
0330Authorise the Board to Issue Shares to Settle Outstanding LTIP 2021–2023 AwardsFor
0340Authorise the Board to Issue Shares for Future Delivery under 2025 Incentive PlanFor