HERA SPA 29/04/2020 AGM
E.1Amend Company Bylaws Re: Articles 16, 26, and 34For
E.2Amend Company Bylaws Re: Article 17For
O.1Approve Financial Statements and Allocation of IncomeFor
O.2.1Approve Remuneration PolicyAbstain
O.2.2Approve Second Section of the Remuneration ReportFor
O.3Authorise Share RepurchaseOppose
O.4.1Elect Board: Slate 1 Submitted by the Shareholder Agreement (41.58 Percent of the Share Capital)Not Supported
O.4.2Elect Board: Slate 2 Submitted by Gruppo Societa Gas Rimini SpANot Supported
O.4.3Elect Board: Slate 3 Submitted by Institutional Investors (Assogestioni)For
O.5Approve Remuneration of DirectorsFor
O.6.1Slate Election for Board of Statutory Auditors - Slate 1 Submitted by the Shareholder Agreement (41.58 Percent of the Share Capital)Not Supported
O.6.2Slate Election for Board of Statutory Auditors - Slate 2 Submitted by Gruppo Societa Gas Rimini SpANot Supported
O.6.3Slate Election for Board of Statutory Auditors - Slate 3 Submitted by Institutional Investors (Assogestioni)For
O.7Approve Remuneration of Board of Statutory AuditorsFor