| ITALCEMENTI SPA | 17/04/2015 AGM | |
|---|---|---|
| O.1 | Receive the Annual Report | For |
| O.2 | Approve the Remuneration Report | Oppose |
| O.3 | Authorise Share Repurchase | For |
| O.4.1 | Appoint the Board of Statutory Auditors - slate 1 | Not Supported |
| O.4.2 | Appoint the Board of Statutory Auditors - slate 2 | For |
| O.5 | Remuneration of the Strategy Committee members | For |
| E.1 | Approve authority to increase share capital | Oppose |
| E.2 | Amend Articles: Executive Committee notice of call | For |