POSTE ITALIANE SPA 30/05/2025 AGM
0010Approve Financial StatementsFor
0020Approve the DividendFor
0031Slate Election for Board of Statutory Auditors: List n. 1 - Slate for the office of Statutory Auditor presented by the Ministry of Economy and FinanceNot Supported
0032Slate Election for Board of Statutory Auditors: List n. 2 - Slate for the office of Statutory Auditor presented by institutional investorsFor
0040Approve Remuneration of Board of Statutory AuditorsFor
0050Elect Alessandro Marchesini - Non-Executive DirectorFor
0060Approve Remuneration PolicyAbstain
0070Approve the Remuneration ReportFor
0080Equity-based incentive plans For
0090Authorization for the acquisition and the disposal of own shares, serving the incentive plans based on financial instruments. Related resolutions For