ATLANTIA SPA 20/04/2019 AGM
1Approve Financial Statements and Allocation of IncomeAbstain
2Allow the Board to Determine the Auditor's RemunerationFor
3Authorise Share RepurchaseOppose
4.aSet the Number of Board DirectorsFor
4.b.1Appoint Directors (Slate Election) - Slate 1 Submitted by Sintonia SpANot Supported
4.b.2Appoint Directors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni)For
4.cElect Fabio Cerchiai as Board ChairOppose
4.dApprove Remuneration of DirectorsFor
5Approve Remuneration PolicyAbstain