SARAS RAFFINERIE SARDE SPA 12/05/2021 AGM
O.1.1Approve Financial StatementsFor
O.2.1Set the Number of Board DirectorsFor
O.2.2Set the Term of the BoardFor
O.2.3.1Elect Board: Slate 1 Submitted by Massimo Moratti SapA, Stella Holding SpA and Angel Capital Management SpANot Supported
O.2.3.2Elect Board: Slate 2 Submitted by Institutional InvestorsFor
O.2.4Approve Fees Payable to the Board of DirectorsFor
O.2.5Approve Release of Directors from Non-Competition RestrictionOppose
O.3.1.1Slate Election for Board of Statutory Auditors: Slate 1 Submitted by Massimo Moratti SapA, Stella Holding SpA and Angel Capital Management SpANot Supported
O.3.1.2Slate Election for Board of Statutory Auditors: Slate 2 Submitted by Institutional InvestorsFor
O.3.2Approve Remuneration of Board of Statutory AuditorsFor
O.4.1Approve Remuneration PolicyAbstain
O.4.2Approve the Remuneration ReportAbstain
O.5Approve Stock Grant Plan 2021 and Cancellation of Stock Grant Plan 2019-2021Oppose
O.6Approve New Long Term Incentive PlanOppose
E.5Amend Articles: 18 and 26 of the Articles of AssociationFor