MEDIOBANCA SPA 28/10/2021 AGM
0.1.aApprove Financial StatementsFor
O.2Authorise Share RepurchaseOppose
O.3.aApprove Remuneration PolicyAbstain
O.3.bApprove the Remuneration ReportAbstain
O.3.cApprove Severance Payments PolicyOppose
O.1.bApprove the DividendFor
O.3.dApprove New Long Term Incentive PlanOppose
O.4Approve Insurance Contract Covering Civil LiabilityOppose
E.1Authorise Cancellation of Treasury SharesFor
E.2Amend Article 4 of the Articles of AssociationFor
E.3Amend Articles 15, 18, 23 of the Articles of Association (Delfin proposal)For
E.3Amend Articles 15, 18, 23 of the Articles of Association (BoD proposal)For