RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA 29/04/2025 AGM
0010Approve Financial StatementsAbstain
0020Approve the DividendFor
0030Shareholder Proposal Submitted by Rossini Sarl: Set the Number of Board DirectorsFor
0040Shareholder Proposal Submitted by Rossini Sarl: Set the Term of the BoardFor
0050Shareholder Proposal Submitted by Rossini Sarl: Elect Board Oppose
0060Approve Fees Payable to the Board of DirectorsFor
0070Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Oppose
0080Approve Remuneration PolicyOppose
0090Approve the Remuneration ReportOppose
0100Authorise Cancellation of Treasury SharesFor