ASSICURAZIONI GENERALI SPA 23/04/2024 AGM
0010Approve Financial StatementsFor
0020Approve the DividendFor
0030Authorise Share RepurchaseOppose
0040Authorise Cancellation of Treasury SharesFor
0050Amend Articles: Article 7.2 on the keeping of corporate booksFor
0060Amend Articles: Article 9.1 concerning the shareholders' equity items of the Life and the Property & Casualty businessesFor
0070Amend Articles: Article 16.1 on the ways of establishing entitlement to participate in the Shareholders' MeetingFor
0080Amend Articles: Article 18 on the chairing of the Shareholders' Meeting when the Chair is AbsentFor
0090Amend Articles: Article 19.1.h) on deliberations submitted by the Board For
0100Amend Articles: Articles 28.2, 28.7, 28.13, 37.2 and 37.9 - regulations for members of the BoardFor
0110Amend Articles: Article 28.4 on the indication of candidates For
0120Amend Articles: Article 29.4 on the remit of the ChairpersonFor
0130Amend Articles: Articles 30.1 and 30.2 on the substitution of the Chairperson who is absent or unable to exercise his/her responsibilitiesFor
0140Amend Articles: Article 32.2, letters f) g) and h) on the exclusive competences of the BoardFor
0150Amend Articles: Articles 33.1 and 33.2 about location and modalities of convening the Board.For
0160Amend Articles: Article 34.1 about the faculty of the Board to set up advisory CommitteesFor
0170Approve Remuneration PolicyOppose
0180Approve the Remuneration ReportFor
0190Approve Group Long Term Incentive PlanOppose
0200Approval of the authorisation to purchase own shares for the purposes of remuneration and incentive plansOppose