RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA 29/04/2020 AGM
1.AApprove Financial StatementsFor
1.BApprove the DividendFor
2.ASet the Number of Board DirectorsFor
2.BIntegrate the Board: Slate ElectionAbstain
2.CApprove Fees Payable to the Board of DirectorsAbstain
2.DApprove Release of Directors from Non-Competition RestrictionOppose
3.A.1Slate Election for Board of Statutory Auditors - Slate 1 Submitted by FIMEI SpANot Supported
3.A.2Slate Election for Board of Statutory Auditors - Slate 2 Submitted by Institutional Investors (Assogestioni)For
3.BApprove Remuneration of Board of Statutory AuditorsFor
4Appoint the AuditorsFor
5.AApprove Remuneration PolicyOppose
5.BApprove Second Section of the Remuneration ReportAbstain
6Authorize Share Repurchase Program and Reissuance of Repurchased SharesOppose