ITALGAS S.P.A. 04/04/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Remuneration PolicyOppose
4.1Set the Term of the BoardFor
4.2.1Elect Directors: Slate Submitted by CDP Reti and SnamNot Supported
4.2.2Elect Directors: Slate Submitted by Institutional Investors (Assogestioni)For
4.3Elect Alberto Dell'Acqua as Board ChairFor
4.4Approve Fees Payable to the Board of DirectorsFor
5.1.1Appoint Internal Statutory Auditors: Slate Submitted by CDP RetiNot Supported
5.1.2Appoint Internal Statutory Auditors: Slate Submitted by Institutional Investors (Assogestioni)For
5.2Appoint Chairman of Internal Statutory AuditorsFor
5.3Approve Remuneration of Board of Statutory AuditorsFor
ADeliberations on Possible Legal Action Against Directors if Presented by ShareholdersFor