RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA 11/04/2017 AGM
O.1Approve Financial StatementsFor
O.2.ASet the Number of Board DirectorsFor
O.2.BSet the Term of the BoardFor
O.2.CElect Directors - Slate 1 Submitted by FIMEI S.p.A.Not Supported
O.2.DDetermination of the remuneration of the members of the Board of DirectorsAbstain
O.3.A.1Appoint the Statutory Auditors - Slate 1 Submitted by FIMEI S.p.A.Not Supported
O.3.A.2Appoint the Statutory Auditors - Slate 2 Submitted by Institutional InvestorsFor
O.3.BApprove Remuneration of Board of Statutory AuditorsAbstain
O.4Approve the Remuneration ReportOppose
O.5Authorise Share RepurchaseFor
E.1Increase the share capital and to issue convertible bondsOppose