ATLANTIA SPA 28/04/2021 AGM
O.1aAccept Financial Statements and Statutory Reports Abstain
O.1bApprove the Allocation of IncomeFor
O.2a.1Appoint Internal Statutory Auditors (Slate Election) - Slate 1 Submitted by Sintonia SpA Not Supported
O.2a.2Appoint Internal Statutory Auditors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni) For
O.2bApprove Remuneration of Board of Statutory AuditorsFor
O.3.1Shareholder Proposal: Elect Nicola Verdicchio as DirectorNot Supported
O.3.2Shareholder Proposal: Elect Andrea Brentan as Director For
O.4Approve Stock Grant Plan 2021-2023 Oppose
O.5aApprove Remuneration PolicyOppose
O.5bApprove Second Section of the Remuneration Report For
E.1aAmend Company Bylaws Re: Article 8 For
E.1bAmend Company Bylaws Re: Article 20 For
E.1cAmend Company Bylaws Re: Article 23 For
E.1dAmend Company Bylaws Re: Articles 26 and 28 For