INTERPUMP GROUP SPA 30/04/2020 AGM
O.1Approve Financial StatementsFor
O.2Receive Non-Financial StatementsNon-Voting
O.3Approve the DividendFor
O.4.1Approve Remuneration PolicyOppose
O.4.2Approve the Remuneration ReportOppose
O.5.1Set the Number of Board DirectorsFor
O.5.2Set the Term of the BoardFor
O.5.3.1Elect Board: Slate 1 Submitted by Gruppo IPG Holding SpANot Supported
O.5.3.2Elect Board: Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.5.4Elect Fulvio Montipo as Board ChairOppose
O.6Approve Fees Payable to the Board of DirectorsFor
O.7.1.1Slate Election for Board of Statutory Auditors: Slate 1 Submitted by Gruppo IPG Holding SpANot Supported
O.7.1.2Slate Election for Board of Statutory Auditors: Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.7.2Approve Remuneration of Board of Statutory AuditorsFor
O.8Authorise Share RepurchaseOppose
E.1Issue Shares for CashOppose