PIRELLI & CO 18/06/2020 AGM
O.1.1Approve Financial StatementsFor
O.1.2Approve Allocation of IncomeFor
O.2.1Fix Number of DirectorsFor
O.2.2.1Elect Board: Slate 1 Submitted by Marco Polo International Italy Srl and Camfin SpANot Supported
O.2.2.2Elect Board: Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.2.3Elect Ning Gaoning as Board ChairOppose
O.2.4Approve Remuneration of DirectorsFor
O.3.1Approve Remuneration PolicyOppose
O.3.2Approve Second Section of the Remuneration ReportOppose
O.4Approve Three-year Monetary Incentive PlanOppose
O.5Approve Director, Officer, and Internal Auditors Liability and Indemnity InsuranceFor
E.1Amend ArticlesFor