ITALGAS S.P.A. 26/04/2022 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.1Approve Remuneration PolicyAbstain
3.2Approve the Remuneration ReportAbstain
4.1Fix Board Terms for DirectorsFor
4.2.1Elect Board: Slate Submitted by CDP Reti SpA and Snam SpANot Supported
4.2.2Elect Board: Slate Submitted by InarcassaFor
4.3Shareholder Proposal Submitted by CDP Reti SpA: Elect Benedetta Navarra as Board Chair For
4.4Approve Remuneration of Directors For
5.1.1Slate Election for Board of Statutory Auditors - Slate Submitted by CDP Reti SpA Not Supported
5.1.2Slate Election for Board of Statutory Auditors - Slate Submitted by InarcassaFor
5.2Appoint Chair of Internal Statutory AuditorsFor
5.3Approve Remuneration of Board of Statutory AuditorsFor