ASSICURAZIONI GENERALI SPA 25/04/2017 AGM
O.1.aApprove Financial StatementsFor
O.1.bApprove the DividendFor
O.2.a.1Appoint the Statutory Auditors - Slate submitted by AssogestioniFor
O.2.a.2Appoint the Statutory Auditors - Slate submitted by MediobancaNot Supported
O.2.bApprove Remuneration of Board of Statutory AuditorsFor
O.3Approve the Remuneration ReportOppose
O.4.aApprove new Long Term Incentive PlanOppose
O.4.bAuthorise Share RepurchaseOppose
E.4.cApprove Equity Plan Financing to Service LTIP 2017Oppose
E.5.aApprove New Executive Share Plan for the CEOOppose
E.5.bAuthorise Share Repurchase for funding the Share plan for the CEOOppose
E.5.cIssue Shares for Cash for funding the share plan for the CEOOppose
E.6.aAmendment of the Article 7.2For
E.6.bAmendment of Article 9For
E.6.cAmendment Article 28.2For
E.6.dAmendment of Article 32.2 e)For