RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA 29/04/2026 AGM
0010Approve Financial StatementsFor
0020Approve the Dividend (EUR 1.34)For
003ASlate Election for Board of Statutory Auditors, List No.1 Submitted by The Majority Shareholder RossinNot Supported
003BSlate Election for Board of Statutory Auditors, List No.2 Submitted by SGRS and Professional Investors For
0040Election for Chair of the Board of Statutory AuditorsFor
0050Approve Remuneration of Board of Statutory AuditorsFor
0060Approve Remuneration PolicyFor
0070Approve the Remuneration ReportFor
0080Approve New Executive Share Option SchemeFor
0090Authorise Share Repurchase and Disposal For
0100Delegation of authority to the Board of Directors pursuant to Articles 2420-ter (i.e. issuance of bonds, including convertible bonds) and 2443 (i.e. delegated authority to increase the share capital) of the Italian Civil CodeOppose