INTERPUMP GROUP SPA 30/04/2026 AGM
0010Accept financial statements and statutory reportFor
0020Approve the DividendFor
0030Approve the remuneration policy and second section of the remuneration reportAbstain
0040Set the Number of Board Directors (9)For
0050Fix the Term of the Board (3 years) For
006aAppointment of the Board of Directors: Appointment of the members of the Board of Directors. List presented by Gruppo IPG Holdings SPA, representing 23.422% of the Share CapitalNot Supported
006bAppointment of the Board of Directors: Appointment of the members of the Board of Directors. List presented by Institutional Investors, representing 4.56394% of the Share CapitalFor
0070Authorise Elena Iotti to continue holding the position of Independent Director at EMAK SPA and to carry out the related activities for the entire duration of Elena Iotti's mandate at Interpump SPAFor
0080Elect Fulvio Montipò - Chair (Executive)Oppose
0090Determine the remuneration for the Directors for the financial year 2026 and the total amount of remuneration of Directors holding particular officesFor
010aAppointment of the Supervisory Board for the years 2026-2027-2028: Appointment of the three ordinary auditors and two alternate auditors; List presented by Gruppo IPG Holdings SPA, representing 23.422% of the Share CapitalOppose
010bAppointment of the Supervisory Board for the years 2026-2027-2028: Appointment of the three ordinary auditors and two alternate auditors; List presented by Institutional Investors, representing 4.59815% of the Share CapitalFor
0110Determination of the remuneration of the members of the Supervisory BoardFor
0120Authorise Share RepurchaseFor
0130Approve Authority to Increase Authorised Share Capital without pre-emptive rightsFor