POSTE ITALIANE SPA 31/05/2024 AGM
0010Approve Financial StatementsFor
0020Approve the DividendFor
0030Approve Remuneration PolicyAbstain
0040Approve the Remuneration ReportFor
0050Approve New Equity-based incentive plansOppose
0060Authorization for the acquisition and the disposal of own shares, serving the equity-based incentive plans. Related resolutions. Oppose
0070Amend Article 4 (integration of the corporate purpose)For
0080Amend Article 11 (insertion of the clause related to the faculty of providing the attendance and intervention to the Shareholders' Meeting of those entitled to vote solely through the representative appointed)Oppose
0090Amend Article 12 (method of appointment of the secretary of the Shareholders' Meeting)For
0100Amend Article 14 (naming of the committee within the Board of Directors)For
0110Amend Article 16 (urgent calling of the Board od Directors' meetings)For
0120Amend Article 20 (naming of the control departments of the BancoPosta Ring-Fenced Capital) For