GEDI GRUPPO EDITORIALE 26/04/2018 AGM
E.1Amend Company Articles Re: Article 15For
O.2.1Approve Financial StatementsAbstain
O.2.2Approve to Cover LossesFor
O.3.1Set the Number of Board DirectorsFor
O.3.2.1Elect Directors - Slate Submitted by CIR SpANot Supported
O.3.2.2Slate Submitted by Institutional Investors (Assogestioni)For
O.3.3Approve Fees Payable to the Board of DirectorsAbstain
O.4.1.1Appoint Statutory Auditors (Slate Election) - Slate Submitted by CIR SpANot Supported
O.4.1.2Appoint Statutory Auditors (Slate Election) - Slate Submitted by Institutional Investors (Assogestioni)For
O.4.2Approve Remuneration of Board of Statutory AuditorsAbstain
O.5Authorise Share RepurchaseFor
O.6Approve Remuneration PolicyOppose