ASSICURAZIONI GENERALI SPA 27/04/2020 AGM
O.1.AApprove Financial StatementsFor
O.1.BApprove the DividendFor
O.2.A.1Appoint Internal Statutory Auditors (Slate Election) - Slate Submitted by Mediobanca SpaNot Supported
O.2.A.2Appoint Internal Statutory Auditors (Slate Election) - Institutional Investors (Assogestioni)For
O.2.BApprove Remuneration of Board of Statutory AuditorsAbstain
O.3.AApprove Remuneration PolicyOppose
O.3.BApprove the Remuneration ReportAbstain
O.4.AApprove Group Long Term Incentive PlanOppose
O.4.BAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive PlanOppose
E.4.CAuthorize Board to Increase Capital to Service Group Long Term Incentive PlanOppose
O.5.AApprove Performance Share PlanOppose
O.5.BAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Performance Share PlanOppose
E.5.CAuthorize Board to Increase Capital to Service Performance Share PlanOppose
E.6.AAmend Company Bylaws Re: Article 3.1For
E.6.BAmend Company Bylaws Re: Article 9.1For
E.6.CAmend Company Bylaws Re: Article 33.7For
E.6.DAmend Company Bylaws Re: Article 28.1For
E.6.EAmend Company Bylaws Re: Article 28.2For
E.6.FAmend Company Bylaws Re: Articles 28.4, 28.10, 28.13For
E.6.GAmend Company Bylaws Re: Articles 28.5 and 28.6For
E.6.HAmend Company Bylaws Re: Article 28.10For